Beardsell Ltd - 539447 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We submitting herewith the proceedings of Postal Ballot concluded on 27/06/2024 along with the Scrutinisers Report and Voting Results for your record and dissemination. Beardsell Ltd - 539447 - Closure of Trading Window
The Trading Window for dealing in shares of the company by Promoter and Promoter Group, Directors, KMPs, Designated Persons and Connected Persons will remain closed from 1st July 2024 till 48 hours after declaration of quarterly results for period ended 30th June 2024 Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Credit Rating
Rating received from ICRA on Fixed Deposits Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial results for quarter ended 31/03/2024, published in English and Tamil Newspapers on 28/05/2024. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Postal Ballot Notice published in Tamil and English newspaper on 28/05/2024 Beardsell Ltd - 539447 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Copy of the Annual Secretarial Compliance Report for financial year ended 31/03/2024 is enclosed herewith. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Change in Directorate
1) Reappointment of Dr.Gurram Jagannatha Reddy (DIN:07472109) as Independent Director for second term of five years effective from 28/06/2024 2) Reappointment of Mr.Rammohan Annapathur Vanchi (DIN:02093767) as Independent Director for second term of five years effective from 21/10/2024 Beardsell Ltd - 539447 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to regulation 30 of the SEBI Listing Regulations, we are submitting herewith a copy of the postal ballot notice Beardsell Ltd - 539447 - Board Meeting Outcome for Recommendation Of Dividend
The Board of Directors have recommended final dividend of Re.0.10 per equity share of Rs.2/- each for the financial year 2023-24, subject to approval of shareholders in the ensuing Annual General Meeting to be paid to the eligible shareholders as on the record date to be decided in due course and intimated separately. Beardsell Ltd - 539447 - Results For Quarter And Year Ended 31/03/2024
We are enclosing standalone and consolidated financial results for quarter and year ended 31/04/2024 along with Audit Reports with unmodified opinion.