Beardsell Ltd - 539447 - Shareholding for the Period Ended September 30, 2020
Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here20-10-2020
20-10-2020
Beardsell Ltd - 539447 - Regulation 7(3) Of SEBI Listing Regulations (2015) LODR - Reg.
Pursuant to section 7(3) of the SEBI Listing Obligation and Disclosure regulations 2015 (LODR), please find the attached compliance Certificate duly signed by Cameo Corporate Services Limited , (Registrar and Share Transfer Agent of the Company) and the Compliance officer of the Company, for the Half year ending 30th September, 2020 .13-10-2020
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 Quarter Ended 30th September, 2020.13-10-2020
Beardsell Ltd - 539447 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer13-10-2020
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 here03-10-2020
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 83rd AGM held on Wednesday, the 30th September, 2020 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, 201502-10-2020
Beardsell Ltd - 539447 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2018 and the Company's code of conduct on Prohibition of Insider Trading, We wish to inform you that, the trading window of the Company under the code of conduct for prohibition of Insider Trading has been closed with effect from September 30, 2020 till 48 hrs after the declaration of Unaudited Stand Alone And Consolidated Financial Results for the half - year ended September 30, 2020.01-10-2020
Beardsell Ltd - 539447 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 83rd Annual General Meeting of the Company was held today, 30th September 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was held through the WebEx Platform facilitated by Central Depository Services (India) Limited. The meeting was held in due compliance with the stipulations of the relevant Circulars of the MCA and SEBI. The meeting was chaired by Mr R Gowri Shanker, Chairman and all the Directors except Mr Gurram Jagannatha Reddy , Non-Exevcutive Independent Director attended the meeting. Chairpersons of the Audit Committee, Stakeholders Relationship Committee and the Nomination and Remuneration Committee attended the meeting, besides the Statutory Auditors and the Secretarial Auditor.30-09-2020
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 of 83rd Annual General Meeting and related matters for the year 2019-20 to be held on 30th September,2020 in Trinity Mirror and Makkal Kural.10-09-2020
Beardsell Ltd - 539447 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of the SEBI (LODR) Regulations, 2015, as amended, we submit the 83rd Annual Report for the year 2019-20 in pdf version, along with the Notice of the Meeting. The above will be sent by e-mail to the shareholders from today.07-09-2020