Beezaasan Explotech Ltd

BSE: 544369

21

total announcements

544369.BO · 15 min delayed

BSEBoard MeetingResults12h ago

Beezaasan Explotech Ltd

We wish to inform that the Board of Directors of the company has at its Meeting held on Friday, November 06, 2026 considered and approved: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the half-year ended September 30, 2026 along with the Limited Review Report issued in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Noted the resignation tendered by Mrs. ....

Beezaasan Explotech Ltd's Board of Directors approved the un-audited standalone and consolidated financial results for the half-year ended September 30, 2026, along with a limited review report. The Board also noted the resignation of Mrs. Sonal Bikaneria as Internal Auditor and appointed M/s DK Laddha & Associates as the new Internal Auditor.

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BSEBoard MeetingResults4d ago

Beezaasan Explotech Ltd

Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,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 the Company is scheduled to be held on Friday, November 06, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated ....

Beezaasan Explotech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 06/11/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2026.

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BSEAGM/EGMFundraise6 Oct 2026

Beezaasan Explotech Ltd

The company hereby issues second corrigendum to provide certain additional disclosures, clarifications and corrections in relation to the special resolution pertaining to the proposed preferential issue and Explanatory statement annexed to the EGM Notice.

Beezaasan Explotech Ltd issues a second corrigendum to provide additional disclosures, clarifications, and corrections related to the proposed preferential issue and Explanatory statement annexed to the EGM Notice. The company plans to utilize the proceeds from the issue towards augmenting its long-term working capital requirements.

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BSEInsider Trading / SAST1 Oct 2026

Beezaasan Explotech Ltd

The Trading window for dealing in securities of the Company for all Designated Persons and their immediate relatives will remain closed from October 1, 2026 till expiry of 48 hours after financial results for the half year ended September 30 2026 becomes generally available

Beezaasan Explotech Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the release of its half-yearly financial results for September 30, 2026.

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BSEBoard MeetingM&A30 Sept 2026

Beezaasan Explotech Ltd

With reference to our earlier intimation dated 26th September, 2026, we wish to inform you that the Board of Directors of Beezaasan Explotech Limited has considered the agenda relating to the proposed acquisition of Equity Shares of Asawara Earthtech Limited ('AEL'), an Associate Company. After due consideration and deliberation, the Management has been advised to obtain an appropriate Valuation Report from a Registered Valuer in respect of the ....

Beezaasan Explotech Ltd's Board of Directors considered the proposed acquisition of Asawara Earthtech Ltd's equity shares, an associate company, but decided to obtain a valuation report from a registered valuer before further consideration.

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BSEBoard MeetingMgmt Change27 Sept 2026

Beezaasan Explotech Ltd

Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September ....

Beezaasan Explotech Ltd has scheduled a Board of Directors meeting on September 30, 2026, to consider and approve an acquisition of Equity Shares of Asawara Earthtech Limited. The trading window for dealing in shares will remain closed for promoters, directors, and senior managerial personnel until the conclusion of the meeting.

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BSEAGM/EGM23 Sept 2026

Beezaasan Explotech Ltd

Addendum to the Notice dated September 18, 2026 convening the Extra-Ordinary General Meeting of the company to be held on Tuesday, October 13, 2026.

Beezaasan Explotech Ltd has withdrawn agenda item 1 from its Extra-Ordinary General Meeting (EGM) scheduled for October 13, 2026, which pertained to increasing the authorized share capital and altering the Memorandum of Association. The decision to withdraw the agenda item was made due to a reconsideration of the company's fund-raising plans, as there is no near-future requirement for an increase in authorized capital.

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BSEBoard MeetingFundraise18 Sept 2026

Beezaasan Explotech Ltd

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. on September 18, 2026, has inter alia considered and approved the following

Beezaasan Explotech Ltd has approved an increase in its authorized share capital, creation of up to 5.13 million equity shares through a preferential issue, and the holding of an EGM to seek member approvals for the proposals.

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BSEBoard MeetingFundraise15 Sept 2026

Beezaasan Explotech Ltd

Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve Update on board meeting

Beezaasan Explotech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 18/09/2026 to consider and approve a proposal for raising funds by issue of equity shares on a preferential basis, and to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of Asawara Earthtech Limited.

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BSECompany Update25 Aug 2026

Beezaasan Explotech Ltd

Pursuant to Regulation 30 and 44 of SEBI LODR Regulations, 2015, we are enclosing herewith copies of newspaper advertisement for public notice to members intimating that 13th AGM of the ....

Beezaasan Explotech Ltd has published a newspaper advertisement for its 13th Annual General Meeting (AGM) to be held on September 17, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM) along with remote e-voting details.

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BSEAGM/EGM24 Aug 2026

Beezaasan Explotech Ltd

The 13th AGM of the Company is scheduled to be held on Thursday, 17th september, 2026 at 3 PM through video conferencing/Other Audio Video Means

Beezaasan Explotech Ltd's 13th AGM is scheduled for September 17, 2026, to be held through video conferencing. The meeting will consider various resolutions, including the ratification of the cost auditors' remuneration, the adoption of the audited financial statements, and the approval of related party transactions.

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