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Beardsell Ltd - 539447 - Board Meeting Intimation for To Consider Among Other Items, The Statement Of Audited Stand-Alone And Consolidated Financial Results For The Quarter And Twelve Months Ended 31St March, 2021

 Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Board Meeting of the Company will be held on Wednesday, the 30th June, 2021 , Thru video conferencing Registered Office of the Company to consider among other items, the Statement of Audited Stand-alone and Consolidated Financial Results for the Quarter and Twelve Months ended 31st March, 2021
22-06-2021
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Beardsell Ltd - 539447 - Board approves Rights Issue of equity shares

 Beardsell Ltd has informed BSE that the Board of Directors in their Meeting held on May 07, 2021, inter alia, have discussed the following:-- Approved the proposal to raise funds subject to receipt of necessary approvals, as applicable, by way of issue of equity shares of the company to its eligible shareholders on a right basis ('Rights issue') on a ratio of one share for every three shares held in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. The Quantum and price will be decided by the Rights Issue Committee and will be intimated accordingly.
07-05-2021
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Beardsell Ltd - 539447 - Outcome Of Board Meeting In Pursuance Of Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('LODR Regulations')

 Approved the proposal to raise funds subject to receipt of necessary approvals, as applicable, by way of issue of equity shares of the company to its eligible shareholders on a right basis (''Rights issue'') on a ratio of one share for every three shares held in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. The Quantum and price will be decided by the Rights Issue Committee and will be intimated accordingly
07-05-2021
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Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Provision of Regulation under 47, We hereby Submit The News paper Advertisement For Publishing the Notice Board Meeting of the Company will be held on Friday the 7TH May 2021, Immediately after the conclusion of Nomination and Remuneration Committee (which will commence at 10.00 a.m.) thru Video conferencing to discuss and approve the proposal for Rights issue in Trinity Mirror and Makkal Kural. - published on 4th May, 2021
06-05-2021
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Beardsell Ltd - 539447 - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On Friday The 7TH May 2021, To Discuss And Approve The Proposal For Rights Issue

 Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve Board Meeting of the Company will be held on Friday the 7TH May 2021, Immediately after the conclusion of Nomination and Remuneration Committee (which will commence at 10.00 a.m.) thru Video conferencing to discuss and approve the proposal for Rights issue.
03-05-2021
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Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to regulation of 30 of Securities and Exchange Board of India ( LODR ) Regulations,2015, we would like to inform you that Ms. T. Anantha Jothi, Company-Secretary and Compliance Officer has resigned and will be relieved at the close of office hours on 30th April, 2021. The same has been accepted.
30-04-2021
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Beardsell Ltd - 539447 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Complaints Certificate Under Regulation 74(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations (2018)for the Year Ended 31st March, 2021.
21-04-2021
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Beardsell Ltd - 539447 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Complaints Certificate Under Regulation 74(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations (2015)for the Year Ended 31st March, 2021.
21-04-2021
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Beardsell Ltd - 539447 - Submission Of Compliance Certificate For The Year Ended 31St March, 2021.

 With reference to the above, please find enclosed Compliance Certificate for the year ended 31st March, 2021 of our Company issued and certified by Mr. Rabindra Kumar Samal, ( Practicing Company Secretary).
21-04-2021
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Beardsell Ltd - 539447 - Shareholding for the Period Ended March 31, 2021

 Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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