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Beardsell Ltd - 539447 - Financial Results For The Quarter And Year Ended 31/03/2022

 We are enclosing the Audited Annual Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March 31 2022 in the prescribed format, along with Auditors Report(s). 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 Audit 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 28th May 2022.
28-05-2022
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Annual report for Beardsell Ltd. for FY-2022
28-05-2022
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Beardsell Ltd - 539447 - Board to consider Final Dividend

 Beardsell Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2022, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022 and to recommend final dividend, if any.This is further to inform in continuation of Company''s earlier intimation dated March 30, 2022, that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, 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 April 01, 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.
19-05-2022
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Beardsell Ltd - 539447 - Board Meeting Intimation for Audited Financial Results

 Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 28th May 2022, inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022 and to recommend final dividend, if any. This is further to inform in continuation of our earlier intimation dated 30th March 2022, that the trading window for dealing in securities of the Company which was closed from 1st April 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.
19-05-2022
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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 ICRA Limited (ICRA) has assigned the credit ratings on the limits of bank facilities availed by the Company. The Rating letter provided by ICRA is available on the website of the Company at www.beardsell.co.in
02-05-2022
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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 ICRA Limited (ICRA) has assigned the credit ratings on the limits of bank facilities availed by the Company. The Rating letter provided by ICRA is available on the website of the Company at www.beardsell.co.in
02-05-2022
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Beardsell Ltd - 539447 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Regulations 2015) Regulations, 2018 'Listing Regulations'

 We are enclosing here with the captioned certificate for the year ended 31st March 2022, issued by Mr.Rabindra Kumar Samal, Practising Company Secretary.
28-04-2022
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Beardsell Ltd - 539447 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBeardsell Ltd 2CINL65991TN1936PLC001428 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.33 4Highest Credit Rating during the previous FY MB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kanhu Charan Sahu Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: V V Sridharan Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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Beardsell Ltd - 539447 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing here with the captioned certificate for quarter ended 31st March 2022, received from our Registrars and Share Transfer Agent - Cameo Corporate Services Limited. Please take it into your records.
21-04-2022
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Beardsell Ltd - 539447 - Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Regulations 2015) Regulations, 2018 'Listing Regulations'

 We are enclosing here with the captioned certificate for the year ended 31st March 2022, duly signed by the Registrars and Share Transfer Agent - Cameo Corporate Services Limited and the Compliance Officer of the Company. Please take it into your records.
21-04-2022
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