Beardsell Ltd - 539447 - Statement Of Investor Complaints For The Quarter Ended June 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 Beardsell Ltd - 539447 - Closure of Trading Window
In compliance with the Company''s "Code of Conduct for Prevention of Insider Trading" formed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ( In connection with the Board Meeting fixed on 14th August 2019 to consider and approve the unaudited stand alone and consolidated financial results for the first quarter ended 30th June 2019 ) the trading window of the company is closed to all insiders and designated persons of the company from 1st July 2019 to 16th August 2019 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading (Amendment) Regulations 2019 and in terms of the code of conduct to regulate, monitor and report trading by insiders of the company. Beardsell Ltd - 539447 - Board Meeting Intimation for To Consider Among Other Items, The Statement Of Un-Audited Stand-Alone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019.
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that Board Meeting of the Company will be held on Wednesday, the 14th August, 2019 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 ended 30th June, 2019. Beardsell Ltd - 539447 - Corporate Action Fixes Book Clousre For AGM / Dividend Declaraion
Register of Members and share Transfer Books of our Company will remain closed from 25th September 2019 to 30th September, 2019 (Both days inclusive ) in connection with the following 82nd Annual General Meeting of the Company to be held on 30th September, 2019 And Declaration of Dividend of Rs. 00.24 (12percent) per Equity share of Rs.2/- each for the year 2018-2019 subject to the approval of the shareholders in the ensuing Annual General Meeting Beardsell Ltd - 539447 - Corporate Action Book Closure For The Purpose Of 82 AGM To Be Held On 30Th September 2019
82nd Annual General Meeting of our Company will be held on Monday, the 30th September, 2019 at 10.00 A.M. at 'Hindustan Chamber of Commerce, HC Kothari Memorial Hall, 'Greams Dugar', South Wing, 5th Floor, 149 Greams Road, Chennai 600 006'. Register of Members and share Transfer Books of our Company will remain closed from 25th September 2019 to 30th September, 2019 (Both days inclusive ) in connection with the 82st Annual General Meeting of the Company to be held on 30th September, 2019 Beardsell Ltd - 539447 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we hereby intimate that LAKSHMI MAHTA, shareholder of the Company bearing folio number: 00002110, informed the company about loss of share certificates as per details attached and also submitted documents for the issuance of duplicate share certificates in lieu of lost share certificates: Beardsell Ltd - 539447 - Outcome of Board Meeting
the Board of Directors at its Meeting held today (28th June, 2019), which commenced at 10.00 a.m. and concluded at 4.00 P.M., have considered and approved the followings : The Board took note of Resignation of MrBharatAnumolu, as Director The draft Notice and Directors Report were approved by the Board of Directors 82nd Annual General Meeting Date fixed as 30thSeptember, 2019 Mr Rabindra Kumar Samal, Practising Company Secretary appointed as Scrutinizer for thee-voting for the ensuing Annual General Meeting The Book Closure starts from 25th September 2019 and ends with 30th September, 2019 Appointment of Mr. Gurram Jagannath Reddy as Independent Non Executive Director The Board Deferred the decision on Right issue of Shares to a later date Kindly take on record the above intimation Beardsell Ltd - 539447 - Compliance With Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements ) (Amendments) Regulations 2018
The Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements ) (Amendments) Regulations 2018, we hereby submit the attached note on Related party Transaction drawn in accordance with applicable accounting standards Kindly take on record the above submissions Beardsell Ltd - 539447 - Declaration Of No Audit Qualification For The Results Submitted For The Quarter And Year Ended 31St March 2019
With reference to our letter SEC : MAY: 2019 dated 24th May May, 2019, we hereby declare that in the Audited Financial Results submitted for the quarter and year ended 31st March, 2019 (in XBRL format ) there is no Audit Qualification We request you to kindly take the above submission on record Beardsell Ltd - 539447 - Board Meeting Intimation for Issue Of Shares To Existing Equity Shareholders On Rights Basis
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve that Board Meeting of our Company will be held on Friday, 28th June, 2019 to consider following items: 1. Issue of Shares to existing Equity Shareholders on Rights Basis 2. Fixing the date, time and venue for Annual General Meeting for the year 2018-2019 Kindly take on record the above intimation