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Beardsell Ltd - 539447 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser''s Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system), in respect of the Eighty-fifth Annual General Meeting of the Company held on Friday, 30th September 2022 are enclosed.
03-10-2022
Bigul

Beardsell Ltd - 539447 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser''s Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system), in respect of the Eighty-fifth Annual General Meeting of the Company held on Friday, 30th September 2022 are enclosed.
03-10-2022
Bigul

Beardsell Ltd - 539447 - Closure of Trading Window

 We would like to inform that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in shares of the Company will remain closed for all the Promoter and Promoter Group, Directors, KMPs, Designated Persons of the Company, Fiduciaries and other Connected Persons from 1st October 2022, till 48 hours after the declaration of unaudited standalone and consolidated financial results of the Company for the quarter ended September 30, 2022.
30-09-2022
Bigul

Beardsell Ltd - 539447 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of 85th Annual General Meeting of the company held on 30th September 2022.
30-09-2022
Bigul

Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith copies of the newspaper advertisements of the Notice of 85th Annual General Meeting to be held on 30th September 2022, E-voting, Book Closure and other related matters in this regard, published today i.e. on 8th September 2022. Please take it into your records.
08-09-2022
Bigul

Beardsell Ltd - 539447 - Book Closure For Annual General Meeting And Dividend

 In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith a copy of the 85th Annual Report of the Company for Financial Year ended 31st March 2022 along with the notice convening Annual General Meeting. The Register of Members and the Share Transfer Books of the Company will remain closed from 24th September 2022 to 30th September 2022 (both days inclusive).
07-09-2022
Bigul

Beardsell Ltd - 539447 - Reg. 34 (1) Annual Report.

 In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith a copy of the 85th Annual Report of the Company for Financial Year ended 31st March 2022 along with the notice convening Annual General Meeting.
07-09-2022
Bigul

Beardsell Ltd - 539447 - Notice Of Annual General Meeting, E-Voting And Book Closure Intimation

 The Eighty-fifth Annual General Meeting ('AGM') of the company will be held on Friday, the 30th September 2022 at 10:00 a.m. IST (Indian Standard Time) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as set out in the Notice of the AGM, enclosed herewith. The window for joining the meeting would be available from 9:45 a.m. on the day of AGM.
07-09-2022
Bigul

Beardsell Ltd - 539447 - Intimation Of Record Date Pursuant To Regulation 42 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of Final Dividend For The Financial Year 2021-22.

 Pursuant to the Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Friday, 23rd September 2022 as Record date for the purpose of ascertaining the entitlement of Members for the Final Dividend of Re.0.10/- (Ten Paise only) per share (on the face value of Rs.2/- each) on the equity shares of the Company for the financial year 2021-22 recommended by the Board of Directors of the Company in their meeting held on 28th May 2022. If the final dividend, as recommended by the Board of Directors, is approved at the ensuing Annual General Meeting, payment of such dividend, subject to deduction of tax at source, will be made on or before 29th October 2022. The above information will also be made available on the Company's website, www.beardsell.co.in
01-09-2022
Bigul

Beardsell Ltd - 539447 - Financial Results For Quarter Ended 30Th June 2022

 Dear Sir, We had inadvertently attached a wrong file while submitting the financial results for quarter ended 30th June 2022, submitted on 12th August 2022. Hence, herewith submitting the correct file for your record.
17-08-2022
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