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Beardsell Ltd - 539447 - Submission Of 83Rd Annual Report For The Year 2019-20 - Reg

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
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Beardsell Ltd - 539447 - Withdrawal Of Rights Issue

Pursuant to Regulation 30 Part A, Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed a certified true copy of Circular Resolution dated 25th August 2020 regarding the withdrawal of Rights Issue proposal by our Board of Directors. Kindly take on record the above disclosure
26-08-2020
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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
24-08-2020
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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 Unaudited Financial results for 1st Quarter ended as on 30th June, 2020 in Trinity Mirror and Makkal Kural.
20-08-2020
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Beardsell Ltd - 539447 - The Book Closure Starts From 24Th September 2020 And Ends With 30Th September, 2020 For The Purpose Of Our 83Rd Annual General Meeting

Register of Members and share Transfer Books of our Company will remain closed from 24th September, 2020 to 30th September, 2020 (Both days inclusive ) in connection with the following 83rd Annual General Meeting of the Company to be held on 30th September, 2020
19-08-2020
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Beardsell Ltd - 539447 - Corporate Action Fixed Record Date On 23/09/2020 Fro Dividend

Record Date for Dividend is 23rd September, 2020 Declaration of Dividend of Rs. 00.10 (5% percent) per Equity share of Rs.2/- each for the year 2019-2020 subject to the approval of the shareholders in the ensuing Annual General Meeting for those Shareholders, whose name appears in the Register of Members on 23rd September, 2020
19-08-2020
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Beardsell Ltd - 539447 - 83Rd Annual General Meeting Of Our Company Will Be Held On Wednesday, The 30Th September, 2020 At 10.00 A.M. Thru Video Conferencing.

Register of Members and share Transfer Books of our Company will remain closed from 24th September, 2020 to 30th September, 2020 (Both days inclusive ) in connection with the following 83rd Annual General Meeting of the Company to be held on 30th September, 2020
19-08-2020
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Beardsell Ltd - 539447 - Statement Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2020

The Board has approved the Statement of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2020, duly certified by the auditors [M/s. S.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004)] of our Company
19-08-2020
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Beardsell Ltd - 539447 - Statement Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2020

The Board has approved the Statement of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2020, duly certified by the auditors [M/s. S.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004)] of our Company
19-08-2020
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