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Beardsell Ltd - 539447 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading (Amendment) Regulations 2018 and in terms of the code of conduct to regulate, monitor and report trading by insiders of the company the trading window for dealing in shares of Beardsell Limited will be closed from 30th September, 2021 till 48 hours from the completion of the Board Meeting to consider the Un-audited stand alone and consolidated financial results for the quarter and six months ended 30th September 2021. Kindly take the above information on record
29-09-2021
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Beardsell Ltd - 539447 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Anumolu
25-09-2021
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Beardsell Ltd - 539447 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Anumolu
21-09-2021
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Beardsell Ltd - 539447 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Beardsell Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-09-2021
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Beardsell Ltd - 539447 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the E- voting results as per regulation 44 of the LODR Regulations, along with scrutinizer's report of our 84th AGM held on Wednesday, the 15th September, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) received from Scrutinizer Mr.Rabindra Kumar Samal, (Practising Company Secretary), Chennai. We are also enclosing the report on Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015.
17-09-2021
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Beardsell Ltd - 539447 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 84th Annual Generel Meeting - proceedings
16-09-2021
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Beardsell Ltd - 539447 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Anumolu
15-09-2021
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Beardsell Ltd - 539447 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (LODR), Regulations, 2015, as amended, we submit the Annual Report for the year 2020-21 in PDF version, along with the Notice of the 84th Annual General Meeting of the Company scheduled to be held on Wednesday, 15th September 2021 at 10.00 a.m IST through Video Conferencing/ Other Audio-Visual Means.
24-08-2021
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Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to the Provisions of Regulation 47 of SEBI LODR 2015, we hereby Submit the News paper Advertisement - For Publishing - Notice is hereby given that the Eighty fourth Annual General Meeting (AGM) of the Company scheduled be held on Wednesday, the 15th September 2021 at 10.00 am. (IST) through Video Conferencing (VC) I other Audio Visual Means (OAVM) to transact the Ordinary and Special Businesses as set out in the Notice of the said meeting ( Published in Trinity Mirror and Makkal Kural on 23rd August , 2021)
24-08-2021
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Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to the Provisions of Regulation 47 of SEBI LODR 2015, we hereby Submit the News paper Advertisement - For Publishing the 84th Annual General Meeting of the Company scheduled on Wednesday, the 15th September 2021 at 10.00 a.m. {ISTJ through Video Conferencing (VC) Other Audio Visual Means (OAVM). In compliance with the applicable provisions of the Companies Act, 2013 (the Act) and as mandated in the Circulars read with SEBl''s Circulars, the Annual Report for the year 2020-21 together with the Notice of the AGM will be sent only by electronic means to the shareholders who have registered their e-mail ids with the Company or as the case may be, the Depository Participants. ( Published in Trinity Mirror and Makkal Kural on 21August, 2021)
23-08-2021
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