Beardsell Ltd - 539447 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, we are enclosing herewith disclosure of related party transactions for the half year ended 30th September, 2022 in the SEBI specified format. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby inform, you that, the Company has given public notice in the following newspapers with respect to voluntary delisting of Equity Shares of the Company from BSE Ltd. (BSE) without giving exit opportunity to the shareholders and shall continue to be listed on National Stock Exchange of India Limited ("NSE") which has nationwide trading terminals. "Business Standard", English national daily "Business Standard", Hindi national daily and "Navshakti", Marathi newspaper, regional language. We have enclosed the aforesaid Newspaper clippings published today i.e. 14th November 2022, for your records. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the newspaper advertisements of the financial results of Beardsell Limited for the quarter ended 30th September 2022, published on 13th November 2022. Beardsell Ltd - 539447 - Financial Results For Quarter Ended 30/09/2022
We are enclosing the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th September 2022 in the prescribed format, along with the Limited Review Report. Further, it is hereby declared that the Statutory Auditors, M/s.G BALU ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 000376S/S200073) have furnished the Limited Review Reports on Standalone & Consolidated Financial Results with unmodified opinion. These results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 12th November 2022. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 1:30 p.m. We are arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015. The above information will also be made available on the Company's website, www.beardsell.co.in Beardsell Ltd - 539447 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Listing Regulations, please find enclosed an intimation to provide information about loss of share certificates received from one of our shareholder as communicated by our Registrars and Share Transfer Agent - Cameo Corporate Services Limited. Beardsell Ltd - 539447 - Board Meeting Intimation for Quarterly Results
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th September 2022. In continuation of our earlier intimation dated 30th September 2022, further to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company which was closed from 1st October 2022 for all the Designated Persons, will reopen after 48 hours from declaration of the financial results Beardsell Ltd - 539447 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the captioned certificate for quarter ended 30th September 2022, received from our Registrars and Share Transfer Agent - Cameo Corporate Services Limited. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that M/s.CARE Ratings Limited (CARE) has assigned a long-term Rating of CARE BB+; Stable (pronounced as double B Plus; Outlook : Stable) and a short-term rating of CARE A4+ (pronounced as A Four Plus) for the bank facilities of the Company, as annexed herewith. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Copy of the Altered Articles of Association of the Company adopted at the Annual General Meeting held on 30th September 2022, in complete replacement of the old regulations thereunder are enclosed herewith. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the newspaper advertisements in prescribed format DPT-1, inviting unsecured fixed deposits from shareholders of the Company published on 1st October 2022.