Beardsell Ltd - 539447 - CERTIFICATE UNDER REGULATION 40 (9&10) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH 2020.
With reference to the above, please find enclosed Compliance Certificate for the half-year ended 31ST March, 2020 of our Company issued and certified by Mr.Rabindra Kumar Samal, (Practicing Company Secretary). Beardsell Ltd - 539447 - Board approves Rights Issue of equity shares
Beardsell Ltd has informed BSE about Outcome of Board Meeting held on May 27, 2020. Beardsell Ltd - 539447 - Outcome Of Board Meeting (Held Today 27Th May 2020) In Pursuance Of Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (LODR Regulations)
1. Approval of Rights Issue 2. Retirement of Mr K Murali, Company secretary and Compliance Officer on 31st May 2020 3 Proposal to Appoint Ms.T Ananda 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. Beardsell Ltd - 539447 - Board Meeting Intimation for PROPOSAL FOR RIGHTS ISSUE
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve discuss and approve the proposal for Rights issue Beardsell Ltd - 539447 - Statement Of Investor Complaints For The Quarter Ended March 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 :- K MURALI Designation :- Company Secretary and Compliance Officer Beardsell Ltd - 539447 - Shareholding for the Period Ended March 31, 2020
Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Beardsell Ltd - 539447 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Quarter 31St March 2020
We are enclosing the Compliance Certificate as per Regulation 7 (3) of SEBI (LODR) Regulations, 2015 duly signed by our Registrar and the compliance officer. Beardsell Ltd - 539447 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2020 received from our Registrar M/s Cameo Corporate Services Limited Vide their Ref: CAM/BES/74(5)/2020 dated 11th April, 2020 is enclosed Beardsell Ltd - 539447 - Board Meeting Intimation for 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 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve 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 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015) - Temporary Closure Of Factory/ Depots / Offices
With reference to the captioned subject, Please be informed that in view of the lockdown directions passed by the Central and Local Government all over India to prevent & contain the spread of COVID19 and to ensure the safety and wellbeing of employees and workers, the Management of the Company has closed all our factories/depots/offices till 14th April, 2020. We shall update you in case of further developments in this regard.