Beardsell Ltd - 539447 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are enclosing proceedings of 82nd Annual General Meeting of the Company held on Monday, 30th September 2019 at 10.00 A.M at 'Hindustan Chamber of Commerce, HC Kothari Memorial Hall, 'GreamsDugar', South Wing, 5th Floor, 149, Greams Road, Chennai 600 006 Beardsell Ltd - 539447 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading (Amendment) Regulations 2018 and in terms of the code of conduct to regulate, monitor and report trading by insiders of the company the trading window will be closed from 30th September 2019 till 48 hours from the completion of the Board Meeting to consider the UNAUDITED STANDALONE and CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2019 Kindly take on record the above submission Beardsell Ltd - 539447 - Reg. 34 (1) Annual Report
Please find attached our 82nd Annual report for the period ended 31st March, 2019 which was despatched to the shareholders on 7thSeptember, 2019 Kindly take on record the above submission Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Cessation
Further to our letter dated 16th September, 2019, resignation of our Director Mr R Gowrishanker - Non-Executive Independent Director, (vide his letter dated 15/09/2019 and the same received on 16/09/2019), we have received a confirmation from Mr R Gowrishanker, (vide his letter dated 21/09/2019 and the same received on 25/09/2019) that there is no other material reasons other than those provided stated in his above resignation letter Beardsell Ltd - 539447 - Our Notice Dated 28Th June 2019 For Our 82Nd AGM - Item No.9 Of The Notice Of Our 82Nd Annual General Meeting Regarding Reappointment Of Mr R Gowri Shanker, Independent Director Stands Withdrawn Consequent Upon His Resignation.
We would like to inform you that Item No.9 of the notice of our 82nd Annual General Meeting regarding reappointment of Mr R Gowri Shanker, IndependentDirector stands withdrawn consequent upon his resignation from the Board of Beardsell Ltd vide his letter dated 15th September 2019 (received by us on 16th September 2019). We have also announced the same to stock exchanges (copy enclosed) on 16th September 2019 as required under Part A Para A of Schedule III is SEBI (LODR) Regulations,2015. {(NSE acknowledgment 2019 /Sep /2817 /2957 dated 16th Septmeber,2019) and ( BSE acknowledgment no. 1037517 dated 16th September, 2019)} We have also attached the copy of resignation letter received from Mr R Gowri Shanker. Kindly take on record the above submission. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 we would like to inform you that our Director Mr R Gowrishanker - Non-Executive Independent Director, has resigned from the Board of Beardsell Limited. (vide his letter dated 15/09/2019 and the same received on 16/09/2019) Kindly take on record the above submission. 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 - 82Nd Annual General Meeting To Be Held On 30Th September, 2019
Notice to the Shareholders for our 82nd Annual General Meeting and the same will be held on Monday,30th September 2019 @ 10.00 A.M at 'Hindustan Chamber of Commerce, HC Kothari Memorial Hall, 'GreamsDugar', South Wing, 5th Floor, 149, Greams Road, Chennai 600 006. Register of Members and hare Transfer Books will remain closed from 25/09/2019 to 30/09/2019 (Both days inclusive) in connection with the 82nd Annual General Meeting of our Company to be held on 30th September, 2019. Pursuant to the provisions of section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company provide members facility to exercise their right to vote at the 82nd AGM by electronic means and the business may be transacted through e-voting services provided by Central Depository Services Limited.E-voting period begins on 27th September 2019 (9.00 AM) and ends on 29th September, 2019 (5.00 PM) and the cut-off date is fixed on 24st September, 2019. Beardsell Ltd - 539447 - The Statement Of Un-Audited Stand Alone And Consolidated Financial Results For The Quarter Ended 30Th June 2019
The Board has approved the Statement of UN- Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019 along with Auditors' Report On Quarterly and year to date Standalone and Consolidated Financial Results of our Company for the Quarter ended 30th June, 2019 duly certified by the Auditors M/s.S.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004) of our Company Beardsell Ltd - 539447 - Shareholding for the Period Ended June 30, 2019
Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here