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BOARD MEETINGS
Beezaasan Explotech Ltd.
BSE CODE: 544369   |   ISIN CODE : INE13VU01016
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Source DateBoard Meeting DateDetails
25-Feb-2026 02-Mar-2026 Inter alia, to consider and approve :- (1) Allotment of 22,30,641 (Twenty-Two Lakh Thirty Thousand Six Hundred and Fourty One) fully paid-up Equity of the Company having a face value of Rs. 10/- each at a price of Rs. 236/- per Equity Share (i.e., a premium of Rs.226/- per Equity share) ( Preferential Allotment Price ), to the following proposed allottees (promoter and promoter group category) for consideration other than cash (i.e., against the shares of Asawara Earthtech Limited held by the Proposed Allottees) on a preferential issue basis.
20-Nov-2025 25-Nov-2025 Preferential Issue of shares Inter-alia to consider and approve the following: 1. To consider the valuation report and to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Asawara Earthtech Limited (?AEL?), our group company and consequent approval of the acquisition price for acquisition of equity shareholding of Asawara Earthtech Limited (?AEL?) at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (?SEBI ICDR Regulations?), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Asawara Earthtech Limited (?AEL?), being material related party transaction. 2. To consider the valuation report and to approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Asawara Earthtech Limited (?AEL?) and for consideration other than cash (share swap) which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (?SEBI ICDR Regulations?), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Asawara Earthtech Limited (?AEL?) and to approve ancillary actions for the above mentioned issue subject to such Regulatory / Statutory approvals as may be required including approval of Members in this regard. 3. To consider and approve the appointment of a Director on the Board of the Company. 4. To consider any other matter with the permission of the Chair.
10-Nov-2025 13-Nov-2025 Half Yearly Results
08-Oct-2025 13-Oct-2025 Increase in Authorised Capital Iinter-alia to consider and approve the following:- 1. To increase the authorised share capital of the company up to Rs. 16,00,00,000 (Rupees Sixteen Crores) by addition of Rs. 1,00,00,000 (Rupees One Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting. 2. To approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Asawara Earthtech Limited (?AEL?), our group company and consequent approval of the acquisition price for acquisition of equity shareholding of Asawara Earthtech Limited (?AEL?) at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (?SEBI ICDR Regulations?), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Asawara Earthtech Limited (?AEL?), being material related party transaction. 3. To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Asawara Earthtech Limited (?AEL?) and for consideration other than cash (share swap) which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (?SEBI ICDR Regulations?), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Asawara Earthtech Limited (?AEL?) and to approve ancillary actions for the above mentioned issue subject to such Regulatory / Statutory approvals as may be required including approval of Members in this regard. 4. To consider any other matter with the permission of the Chair.
26-Jun-2025 30-Jun-2025 Inter alia, to consider and approve an additional (second tranch) acquisition of Equity Shares of Asawara Industries Limited (?AIL?) (Formerly Known as Asawara Industries Private Limited), a subsidiary company, so as to increase the shareholding from 51% to 100%.
26-May-2025 29-May-2025 Half Yearly Results & Audited Results
18-Mar-2025 21-Mar-2025 Scheme of Arrangement
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