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Beeyu Overseas Ltd.

BSE: 532645 Sector: Others
NSE: N.A. ISIN Code: INE052B01011
BSE 00:00 | 24 Apr 2020 Beeyu Overseas Ltd
NSE 05:30 | 01 Jan 1970 Beeyu Overseas Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

February 13, 2020, 3:52 pm | Source: BSE

Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mrs. Minarani Rout (DIN: 08527669) Non-Executive Independent Director of the Company has resigned from the post w.e.f. Wednesday 19th February 2020. The Board of Directors of the Company deeply appreciates her valuable contribution and support during her term as a Non-Executive Independent Director of the Company.
Further as per the requirement of Regulation 30 read with Schedule III Para A Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed is the resignation letter of Mrs. Minarani Rout (DIN: 08527669) and a confirmation from her regarding there being no material reasons other than those mentioned in resignation letter.