Beardsell Standalone June 2021 Net Sales at Rs 32.31 crore, up 126.9% Y-o-Y
NULL17-08-2021
Beardsell Ltd - 539447 - Statement Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2021
We are pleased to inform you that the Board of Directors at its Meeting held today (13th August, 2021), which commenced at 13.00 P.M. and concluded at 16.05 P.M., have considered and approved the followings. The Board has approved the Statement of Un-Audited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2021, duly certified by the auditors [M/s. S.R. BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004)] of our Company. Kindly take on record the above intimation13-08-2021
Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Provision of Regulation under 47, we hereby submit the Newspaper Advertisement For Publishing the Notice of the Board Meeting, of the Company , will be held on Friday the 13th August, 2021 thru Video conferencing to consider among other items, the Statement of Un-audited Stand-alone and Consolidated Financial Results for the Quarter ended 30th June, 2021, in Trinity Mirror and Makkal Kural . (published on 7th August, 2021)10-08-2021
Beardsell Ltd - 539447 - Record Date For The Payment Dividend Is 8Th September 2021
Record date for the Payment dividend is 8th September 2021 Register of Members and share Transfer Books of our Company will remain closed from 9th September, 2021 to 15th September, 2021 (Both days inclusive ) connection with the following ? 84th Annual General Meeting of the Company to be held on 15th September, 2021 ? Declaration of Dividend of Rs. 00.10 (5 percent) per Equity share of Rs.2/- each for the year 2020-21 subject to the approval of our shareholders in the ensuing Annual General Meeting for those shareholders whose name appears in Register of member on 8th September 202107-08-2021
Beardsell Ltd - 539447 - And Share Transfer Books Of Our Company Will Remain Closed From 9Th September, 2021 To 15Th September, 2021 (Both Days Inclusive
Register of Members and share Transfer Books of our Company will remain closed from 9th September, 2021 to 15th September, 2021 (Both days inclusive ) connection with the following - 84th Annual General Meeting of the Company to be held on 15th September, 2021 - Declaration of Dividend of Rs. 00.10 (5 percent) per Equity share of Rs.2/- each for the year 2020-21 subject to the approval of our shareholders in the ensuing Annual General Meeting for those shareholders whose name appears in Register of member on 8th September 202107-08-2021
Beardsell Ltd - 539447 - Board Meeting Outcome for Outcome Of The Meeting Held On 7Th August, 2021
With reference to the above, we would inform you that in the Board Meeting held on 7th August, 2021 the following have considered and approved. Drraft Notice to the Shareholders along with Directors Report for our 84th Annual General Meeting, scheduled on Wednesday, the 15thSeptember, 2021 at 10.00 A.M. Thru Video Conferencing has been Approved Record date for the Payment dividend is 8th September 2021 Register of Members and share Transfer Books of our Company will remain closed from 9th September, 2021 to 15th September, 2021 (Both days inclusive ) connection with the following ? 84th Annual General Meeting of the Company to be held on 15th September, 2021 ? Declaration of Dividend of Rs. 00.10 (5 percent) per Equity share of Rs.2/- each for the year 2020-21 subject to the approval of our shareholders in the ensuing Annual General Meeting for those shareholders whose name appears in Register of member on 8th September 202107-08-2021
Beardsell Ltd - 539447 - Board Meeting Intimation for Tconsider - Standalone / Consolidated - Un-Audited Financial Results For The Quarter Ended 30Th June, 2021
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Board Meeting of the Company will be held on Friday the 13TH August 2021, thru Video conferencing, to consider among other items the Standalone / Consolidated - Un-audited Financial Results for the Quarter ended 30th June, 202105-08-2021
Beardsell Ltd - 539447 - Board Meeting Intimation for To Approve The Proposal Of Declaration Of Dividend To Approve Draft Notice To The Shareholders Along With Its Directors' Report For Our 84Th Annual General Meeting
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve Notice is hereby given that, Board Meeting of the Company will be held on Saturday the 7TH August , 2021, at 10.00 a.m.thru Video conferencing to consider To approve the Proposal of Declaration of Dividend to the eligible shareholders on the Record date, Subject to the approval of Share holders, in the ensuing Annual General meeting To approve Draft Notice to the shareholders along with its Directors' Report for our 84th Annual General Meeting03-08-2021
Beardsell Ltd - 539447 - Disclosure Under Regulation 23(9) Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulations, 2015.
Pursuant to Regulations23(9) of Securities Exchange Board Of India ( Listing Obligations and Disclosures Requirements) Regulations, 2015, We are enclosing herewith the disclosure of Related Party transactions (standalone) in the format specified in the relevant accounting standards for the year ended 31st March, 2021. Kindly take on record the above submission.28-07-2021
Beardsell Ltd - 539447 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about loss of share certificates. In compliance with Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we hereby intimate that NALIN VRAJLAL SHAH JOINTLY WITH JYOTSNA NALIN SHAH shareholders of the Company bearing folio number 00007022, informed the company about loss of following share certificates, and also submitted documents for the issuance of duplicate share certificates in lieu of lost share certificates:21-07-2021