| 1 |
Details of Business |
| 2 |
Terms and conditions of appointment of Independent Directors
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| 3 |
Composition of Various Committees of Board of Directors |
| 4 |
Criteria for making payments to Non-Executive Directors |
| 5 |
Policies:
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| 6 |
Details of Familiarization Programmes imparted to Independent Directors |
| 7 |
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations;
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| 8 |
Investor Grievances Redressal Details:
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| 9 |
Financial Information including:
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| 10 |
Shareholding Pattern |
| 11 |
Details of agreements entered into with the media companies and/or their associates, etc;. (Not Applicable)
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| 12 |
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. (Not Applicable)
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| 13 |
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change. (Not Applicable)
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| 14 |
Items in sub-regulation (1) of regulation 47 (Advertisements in Newspapers)
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| 15 |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year. (Not Applicable)
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| 16 |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations [Annual Secretarial Compliance Report]
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| 17 |
Disclosures under sub-regulation (8) of regulation 30 of these regulations
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Proceedings
31st AGM (20/09/2024) |
30th AGM (26/09/2023) |
29th AGM (26/09/2022) |
28th AGM (27/09/2021)
27th AGM (30/09/2020)
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Intimation of Date of Annual General Meeting, Book Closure and E-Voting, 2021.
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Disclosures under Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.
31/03/2023 |
31/03/2021 |
31/03/2020
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Investors' Complaints Report for the quarter
01/07/2022 to 30/09/2022 |
01/10/2020 to 31/12/2020
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Reconciliation of Share Capital Audit.
31/12/2023 |
31/03/2023
31/03/2021
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Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.
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Voting Results and Scrutinizer's Report
31st AGM (20/09/2024) | 30th AGM (26/09/2023) | 29th AGM (26/09/2022)
28th AGM (27/09/2021) | 27th AGM (30/09/2020)
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Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Completion of tenure of Independent Directors.
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Intimation of Appointment of Company Secretary and Compliance Officer of the Company Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
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Investor Grievance Details
30/09/2024 |
30/06/2023 |
30/06/2022
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Reconciliation of Share Capital Audit Report.
30/09/2024 |
30/06/2024 |
31/03/2024
31/12/2023 |
30/09/2023 |
30/06/2023
30/09/2022 |
30/06/2022 |
31/03/2022
31/12/2021 |
30/09/2021 |
30/06/2021
31/12/2019 |
30/09/2019 |
30/06/2019 |
31/03/2019
31/12/2020 |
30/06/2020
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Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the period from
01/04/2023 to 31/03/2024
01/04/2021 to 31/03/2022
01/10/2020 to 31/03/2021
01/10/2O19 to 31/03/2020
01/04/2019 to 30/09/2019
01/10/2018 to 31/03/2019
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Regulation 40(9) of the SEBI (LODR) Regulations, 2015
31/03/2022 |
31/03/2021 |
30/09/2019 |
31/03/2019
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Voting Results and Scrutinizer's Report.
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Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.
30/09/2024 |
30/06/2024 |
31/03/2024
31/12/2023 |
31/03/2023
30/06/2022 |
30/09/2022 |
31/03/2022
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Intimation regarding Closure of Trading Window.
31/12/2023
30/09/2022 |
30/06/2022
31/12/2021 |
31/03/2021
31/12/2020 |
30/09/2020 |
30/06/2020
30/09/2019 |
30/06/2019
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Closure of Trading Window for all Promoters, Directors, KMP and their Relatives, 31/03/2019.
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Intimation of Resignation.
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Intimation of Appointment.
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General Information About Company
31/12/2023 |
31/03/2023
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Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (31/03/2023).
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Non-Applicability of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 with regard to Fund Raising by Issuance of Debt Securities by Large Entities (31/03/2023).
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Notice of Postal Ballot.
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Voting Results of the Meeting of the Shareholders of Beeyu Overseas Limited held by way of Postal Ballot initiated in terms of Postal Ballot Notice dated 25th January, 2024.
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Disclosure under Regulation 13(3) of XBRL Regulations, 2011
30/06/2024 |
31/03/2024
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Related Party Transactions.
31/03/2024
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| 18 |
Statements of deviation(s) or variation(s) as specified in Regulation 32. (Not Applicable) |
| 19 |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
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| 20 |
All credit ratings obtained by the entity for all its outstanding instruments. (Not Applicable) |
Suryashakti Infotech Pvt. Ltd.