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Beardsell Ltd - 539447 - Outcome Of The Board Meeting - 12Th February , 2021 - Reg.

 We are pleased to inform you that the Board of Directors at its Meeting held today (12th February, 2021), which commenced at 10.00 a.m. and concluded at 14.20 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 and Nine Months ended 31st December, 2020, duly certified by the auditors [M/s. S.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004)] of our Company.
12-02-2021
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Beardsell Ltd - 539447 - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On Friday, The 12Th February, 2021 At The Registered Office Of The Company

 Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Notice is hereby given that Board Meeting of the Company will be held on Friday, the 12th February, 2021 at the Registered Office of the Company to consider among other items, the Statement of Un-audited Stand-alone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2020.
01-02-2021
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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 on Consolidated basis, in the format specified in the relevant accounting standards for the half year ended on 30th September, 2020. In this regard further we clarify that due to Covid-19 pandemic and demise of father of Company Secretary and Compliance officer on 10.12.2020, it is impacted to disclose from being made in a time bound manner on or before 11.12.2020.
21-01-2021
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Beardsell Ltd - 539447 - Shareholding for the Period Ended December 31, 2020

 Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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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 on Consolidated basis, in the format specified in the relevant accounting standards for the half year ended on 30th September, 2020. In this regard further we clarify that due to Covid-19 pandemic and demise of father of Company Secretary and Compliance officer on 10.12.2020, it is impacted to disclose from being made in a time bound manner on or before 11.12.2020.
20-01-2021
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Beardsell Ltd - 539447 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- T Anantha JothiDesignation :- Company Secretary and Compliance Officer
11-01-2021
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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
31-12-2020
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Beardsell Ltd - 539447 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in Company''s securities shall remain closed from 31st December, 2020 till 48 hours after declaration of Un-audited Standalone and consolidated financial results for the quarter and nine months ended 31st December, 2020, for all the Designated Persons of the Company (including their immediate Relatives), and Insiders covered under the aforesaid Regulations and Code.
31-12-2020
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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
31-12-2020
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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
29-12-2020
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