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 June 2022 published on 13th August 2022. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform that the Board of Directors at their meeting held today ie. on 12th August 2022, based on recommendation of the Nomination and Remuneration Committee, and subject to approval of shareholders at the ensuing Annual General Meeting have approved: 1) Re-appointment of Mr.Amrith Anumolu (DIN: 03044661) as Whole-time Director with the designation of Executive Director for a further term of three years with effective from 15th August 2022. 2) Appointment of Mr.Mannam Malakondaiah (DIN: 01431923) as an Independent Director for five years w.e.f 12th August 2022. Other details, as required, to be disclosed under the aforesaid Regulation 30 read with Clause 7 of Para A of Annexure- I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is enclosed as Annexure-A to this letter. The above information will also be made available on the Company's website, www.beardsell.co.in Please take the aforementioned information on your record. Beardsell Ltd - 539447 - Outcome Of Board Meeting - Voluntary De-Listing From BSE
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors, at its meeting held today i.e. on 12th August 2022, has approved the proposal for voluntary delisting of shares from BSE Limited (BSE) pursuant to Regulations 5 & 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021 without giving any exit opportunity to the Shareholders. However, the equity shares shall continue to be listed with the National Stock Exchange Limited (NSE) which has nationwide trading terminal. The above information will also be made available on the Company's website, www.beardsell.co.in Please take the aforementioned information on your record. Beardsell Ltd - 539447 - Outcome Of Board Meeting - Articles Of Association
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors, at its meeting held today i.e. on 12th August 2022, has approved Adoption of new sets of Articles of Association (AOA) of the Company containing regulations in conformity with the Companies Act, 2013, and recommended for shareholders approval at the forthcoming Annual General Meeting. The existing Articles of Association ('AoA) of the Company is based on the Companies Act, 1956, and no longer in conformity with the Companies Act, 2013. Several regulations of AoA require alteration/deletion. Considering above position, it is considered expedient to adopt a new set of Articles of Association (primarily based on Table F set out under Schedule I to the Companies Act, 2013) in place of existing AoA. Draft of the new set of AOA will be made available on the Company's website, www.beardsell.co.in Beardsell Ltd - 539447 - Board Meeting Outcome for Appointment Of Statutory Auditors
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR') we wish to inform that on the basis of recommendation of the Audit Committee, the Board of Directors, at its meeting held today i.e. on 12th August 2022, has approved the appointment of M/s.G Balu Associated LLP, Chartered Accountants, (Firm Registration No. 000376S/S200073) in place of the retiring auditors M/s.S.R. Batliboi & Associates LLP, Chartered Accountants, Chennai, (ICAI Registration Number of the firm is 101049W/E300004), and recommended for shareholders approval at the forthcoming Annual General Meeting. A brief profile of the proposed auditors is annexed herewith as required under SEBI LODR read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015. The above information will also be made available on the Company's website, www.beardsell.co.in Please take the aforementioned information on your record. Beardsell Ltd - 539447 - Financial Results For Quarter Ended 30/06/2022
We are enclosing the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2022 in the prescribed format, along with the Limited Review Report. Further, it is hereby declared that the Statutory Auditors, M/s.S.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004) 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 August 2022. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 2:45 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 - Update on board meeting
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is to inform in continuation of our earlier intimation dated 1st August 2022, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that in addition to the agenda items already intimated, the Board of Directors at the meeting scheduled on Friday, 12th August 2022 will consider voluntary delisting of equity shares from BSE Limited as per Regulation 5 & 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. Further to inform that, as already intimated the trading window for dealing in securities of the Company which was closed from 1st July 2022 for all the Designated Persons viz. Directors, KMPs, designated employees of the Company including the immediate relatives of all the designated persons and for Connected Persons, will reopen after 48 hours from declaration of the financial results for the quarter ended 30th June 2022. Beardsell Ltd - 539447 - Board Meeting Intimation for Considering Unaudited Financial Results For Quarter Ended 30/06/2022
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022. Beardsell Ltd - 539447 - Clarification On Price Movement
This is with reference to the captioned subject, we would like to inform that our Company has been complying with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and have made all necessary disclosures to the Stock Exchanges within stipulated timeline. There is no undisclosed price sensitive information or any impending announcement / corporate action which needs to be informed to the Exchanges at this point of time and as per our understanding the movement in share price is purely market driven and owing to the market conditions. Also, we would like to reiterate that, in the event there is any development which requires disclosure under Regulation 30 of the Listing Regulations, we will make the same in accordance with the regulatory requirements. We request you to kindly take the above on record. Beardsell Ltd - 539447 - Clarification sought from Beardsell Ltd
The Exchange has sought clarification from Beardsell Ltd on July 29, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.