Beardsell Ltd - 539447 - Closure of Trading Window
due to postponed of our Board meeting from 14th August, 2020 to 19th August, 2020, pursuant to the provisions of SEBI (Prohibition of Insider trading) Regulations, the trading window for dealing in the shares of Beardsell Limited will be closed to directors, promoters and designated employees till the expiry of 48 hours from the conclusion of the board meeting scheduled on 19th August, 2020. Beardsell Ltd - 539447 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBeardsell Ltd 2CINL65991TN1936PLC001428 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 36.14 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: T ANANTHA JOTHI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: V V SRIDHARAN Designation: CHIEFFINANCIAL OFFICER EmailId: [email protected] Date: 13/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Beardsell Ltd - 539447 - Board Meeting Intimation for Due To Certain Un Avoidable Circumstances - Our Board Meeting Postponed From 14Th August, 2020 To 19Th August, 2020 - Reg.
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve We would like to inform you that due to certain unavoidable circumstances the board meeting scheduled on 14th August 2020 to consider inter Alia the standalone and consolidated unaudited financial results for the quarter ended 30th June 2020 and the proposal to recommend a dividend stands postponed to Wednesday, 19th August 2020. Beardsell Ltd - 539447 - Update on board meeting
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Update on board meeting We refer to the board meeting intimation dated 29th July, 2020 for approving the unaudited consolidated and stand alone financial results for the quarter ended 30th June 2020 (board meeting on 14/08/2020). In this meeting, Pursuant to Regulation 43(1) of SEBI LODR regulations 2015, our Board proposes to declare 3% dividend on per equity share of Rs. 2/- each to eligible shareholders on the Record date subject to the approval of the shareholders in the ensuing Annual General Meeting. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Credit Rating
Please find attached rating rationale for Medium term borrowing of 'Fund-based- Public Deposits for Rs. 5.00 crores' of our Company from ICRA limited affirming that our rating remains unchanged at the earlier rating of (ICRA)MB+(stable). Beardsell Ltd - 539447 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2020. With reference to the above, please find enclosed, the secretarial compliance report of Beardsell Limited for the year ended duly certified by Mr Rabindra Kumar Samal, Practising Company Secretary Kindly take on record the above intimation Beardsell Ltd - 539447 - Board Meeting Intimation for Statement Of Un-Audited Stand-Alone And Consolidated Financial Results For The Quarter And Three Months Ended 30Th June, 2020.
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Board Meeting of the Company will be held on Friday, the 14th of August, 2020 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 Three Months ended 30th June, 2020. Beardsell Ltd - 539447 - Shareholding for the Period Ended June 30, 2020
Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Beardsell Ltd - 539447 - Statement Of Investor Complaints For The Quarter Ended June 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 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