Beezaasan Explotech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Beezaasan Explotech Ltd. on BSE

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Beezaasan Explotech Ltd.

29 May 2025

228.05

-0.85%

Result

Beezaasan Explotech Ltd - 544369 - Results- Financial Results For The Period Ended March 31, 2025

BSE India

The Board of directors of the Company at its meeting held on May 29, 2025 has approved the Audited Standalone and Consolidated Financial Results of the Company for the period ended March 31st, 2025

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Beezaasan Explotech Ltd.

29 May 2025

228.05

-0.85%

Company Update

Beezaasan Explotech Ltd - 544369 - Non-Applicability Of Submission Of Related Party Transaction Under Regulation 23(9) …

BSE India

Company being an entity listed on BSE (SME) exchange, compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 are not applicable to the Company for the half year ended March 31st, 2025

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Beezaasan Explotech Ltd.

29 May 2025

228.05

-0.85%

Company Update

Beezaasan Explotech Ltd - 544369 - Statement Of Deviation(S) Or Variation(S) Pursuant To Regulation 32 Of …

BSE India

A statement of Deviation/variation, confirming that there is no deviation or variation in utilisation of proceeds is enclosed herewith.

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Beezaasan Explotech Ltd.

29 May 2025

228.05

-0.85%

Company Update

Beezaasan Explotech Ltd - 544369 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And …

BSE India

The Board of Directors of the Company have authorized here mentioned persons of the Company to determine materiality of events.

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Beezaasan Explotech Ltd.

29 May 2025

228.05

-0.85%

Company Update

Beezaasan Explotech Ltd - 544369 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board of Directors at the Meeting held on May 29, 2025 has appointed Mrs. Aakansha Kamley as the Company Secretary and Compliance Officer of the Company.

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Beezaasan Explotech Ltd.

29 May 2025

228.05

-0.85%

Board Meeting

Beezaasan Explotech Ltd - 544369 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the company has at its Meeting held on Thursday, May 29, 2025 considered and approved the following: The Audited Consolidated and Standalone Financial Results of the Company for the period ended March 31, 2025, along with Independent Auditor Report issued in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. The appointment of Mrs. Aakansha Kamley as the Company Secretary and Compliance Officer of the Company.

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Beezaasan Explotech Ltd.

26 May 2025

228.05

-0.85%

Board Meeting

Beezaasan Explotech Ltd - 544369 - Board Meeting Intimation for Intimation Under Regulation 29 Of The …

BSE India

Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Beezaasan Explotech Limited is scheduled to be held on Thursday, May 29, 2025, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended March 31, 2025.

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Beezaasan Explotech Ltd.

14 May 2025

228.05

-0.85%

Company Update

Beezaasan Explotech Ltd - 544369 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and the Company''s Policy for Determination of Materiality of Events or Information, the Board of Directors of the Company have authorized here mentioned persons of the Company to determine the materiality of an event or information.

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Beezaasan Explotech Ltd.

13 May 2025

228.05

-0.85%

Company Update

Beezaasan Explotech Ltd - 544369 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Ankita Choudhary has tendered her resignation from the post of Company Secretary and KMP of the Company w.e.f closing hours of 12.05.2025 on account of personal reasons which has been accepted by the Company.

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Beezaasan Explotech Ltd.

12 May 2025

228.05

-0.85%

Company Update

Beezaasan Explotech Ltd - 544369 - Declaration With Respect To Non-Applicability Of Annual Secretarial Compliance Report …

BSE India

With reference to the stated subject, this is to inform you that as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance with the Corporate Governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 26A, 27 and clause (b) to (t) of sub-regulation 2 of Regulation 46 and para C, D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not apply in respect of a listed entity which has listed its specified securities on SME Exchange.

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