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 Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We would like to inform you that we had originally scheduled the Board Meeting on 25th June 2020. But due to certain unavoidable circumstances we have scheduled the revised board meeting date as 29th June 2020 at the Registered Office of the Company Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Extract of statement of Audited Standalone Financial Results for the quarter and year ended March 31, 2020 Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Meeting Updates
Mr.M.Krishnaswamy FCMA No.5944, Practicing Cost Accountant - appointed as the Cost Auditor of our Company for the year 2020-2021 Messrs. Rabindra Kumar Samal FCS-7469 - COP-18278 Practicing Company Secretary, Chennai appointed as the Secretarial Auditor of our Company for three years from 2020-2021 to 2022-2023 Omnibus Approval of Related Party Transaction for the year 2020-2021 Beardsell Ltd - 539447 - Closure of Trading Window
In terms of the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window for trading/dealing in the securities of the Company by the Designated Persons & their immediate relatives will remain closed from 30th June 2020 until 48 hours after disclosure of the Financial Results for the quarter ending 30th June 2020. We request you to kindly take the above on record Beardsell Ltd - 539447 - Statement Of Audited Standalone And Consolidated Ind AS Financial Results For The Quarter And Year Ended 31St March, 2020
Statement of Audited Standalone and Consolidated Ind AS Financial Results for the Quarter and Year ended 31st March, 2020 along with Auditors' Report On Quarterly and year to date Standalone and Consolidated IndAs Financial Results of our Company for the Quarter and year ended 31st March, 2020 duly certified by the Auditors M/s.S.R.BATLIBOI& ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004) Beardsell Ltd - 539447 - Board Meeting Intimation for Submit The Statement Of Audited Stand Alone And Consolidated Financial Results For The Quarter And Year Ended 31St March 2020
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve We would like to inform you that we had originally scheduled the Board Meeting on 25th June 2020. But due to certain unavoidable circumstances we have scheduled the revised board meeting date as 29th June 2020 at the Registered Office of the Company to consider among other items, the Statement of Audited Stand Alone and Consolidated Financial results for the quarter and year ended 31st March 2020 Beardsell Ltd - 539447 - Appointment of Company Secretary and Compliance Officer
out-come of the Board Meeting held on 27th May, 2020 in Point No.3 & 4 as stated below : 3. The Board took on record the retirement of Mr.K. Murali, Company Secretary and Compliance officer who retires on 31st May 2020. 4The Board proposed to appoint Ms.T Anantha Jothi as Company Secretary And Compliance Officer and the same will be communicated to the stock exchanges. on her joining the duties after the lifting of the lock down due to COVID-19). Pursuant to provisions of section 203 of Companies Act 2013 and Rule 8 and Rule 8A of Companies appointment & Remuneration of Managerial Personnel Rules 2014)as amended from time to time, we hereby conforming the appointment of Ms.T. Anantha Jothi , as Company Secretary and Compliance officer and Key Managerial personnel (KMP) of the Company with effect from 1st June, 2020 consequent to the retirement of Mr.K.Murali, Company Secretary and Compliance officer who retired on 31st May 2020
