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Beardsell Ltd - 539447 - Board Meeting Intimation for Consider Among Other Items, The Statement Of Un-Audited Stand-Alone And Consolidated Financial Results For The Quarter And Six Months Ended 30Th September, 2019

Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the Statement of Un-Audited Stand-alone and Consolidated Financial Results for the Quarter and Six Months ended 30th September, 2019
31-10-2019
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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 30TH SEPTEMBER 2019.

With reference to the above, please find enclosed Compliance Certificate for the half-year ended 30th September, 2019 of our Company issued and certified by Mr Rabindra Kumar Samal, (Practicing Company Secretary).
30-10-2019
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Beardsell Ltd - 539447 - Shareholding for the Period Ended September 30, 2019

Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Beardsell Ltd - 539447 - Outcome of Board Meeting

We are pleased to inform you that the Board of Directors at its Meeting held today (21st October , 2019), which commenced at 3.30 P.M and concluded at 5.25 P.M., have considered and approved the followings : Induction of Mr Rammohan Anappathur Vanchi as an Additional Independent Non- Executive Director Induction of Mr V J Singh as an Additional Non- Executive Director Induction of Mr R Gowrishanker as an additional Non- Executive Director Reconstitution of Committees as per the annexure given Chairman of the Board Mr R Gowri shanker Non-Executive Director appointed As Chairman of the Board
21-10-2019
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Beardsell Ltd - 539447 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 MURALIDesignation :- Company Secretary and Compliance Officer
17-10-2019
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Beardsell Ltd - 539447 - Compliances Certificate For Half Year Ended 30Th September 2019

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, 2019 for your information and record
17-10-2019
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Beardsell Ltd - 539447 - Board Meeting Intimation for To Discuss Regarding Re-Constitution Of Various Committees And Induction Of Directors

Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors will be held on 21st October, 2019 to discuss regarding Re-constitution of Various Committees and Induction of Directors on our Board
16-10-2019
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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 here
04-10-2019
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Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Change in Directorate

Consequent to the consolidated Voting results of our 82nd Annual General Meeting furnished by our Scrutinizer Mr Rabindra Kumar Samal- sent vide our letter dated 1st October, 2019 ? Redesignation of Mr Amrith Anumolu As Executive Director and also revision in his remuneration ? Appointment of Mr Gurram Jagannatha Reddy as Non-executive Independent Director ? Cessation of Mr V J Singh as Non-Executive Independent Director
03-10-2019
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Beardsell Ltd - 539447 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed E-voting / poll Results of our 82st AGM held on 30th September, 2019 at 'Hindustan Chamber of Commerce, HC Kothari Memorial Hall, 'Greams Dugar', South Wing, 5th Floor, 149 Greams Road, Chennai 600 006 received from Scrutinizer Rabindra Kumar Samal, (Practising Company Secretary ) , Chennai .
01-10-2019
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