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 Bharat Anumolu has resigned from the Board of Beardsell Limited with effect from 3rd June,2019 Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Credit Rating
Please find attached rating rationale for medium term borrowing of 'Fund-based - Public Deposits for Rs.5.00 crores' of our Company from ICRA limited affirming that our rating remains unchanged at the earlier rating of [ICRA] MB+ (Stable) Beardsell Ltd - 539447 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm LASHMMI SUBRAMANIAN & ASSOCIATES 4 Name of the Certifying Individual Lakshmmi Subramani 5Membership TypeFCS 6 Membership Number 3534 7 CP No. 1087 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Beardsell Ltd - 539447 - Board recommends Final Dividend
Beardsell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, have recommended a Final Dividend of Rs. 0.24 per equity share of Rs. 2 each, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Beardsell Ltd - 539447 - Outcome of Board Meeting
The Board has approved the Statement of Audited Financial Results for the quarter and year ended 31st March, 2019 along with Auditors Report (M/s. s.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004) (submitted separately ) Mr.M.Krishnaswamy (FCMA No.5944), Practicing Cost Accountant - appointed as the Cost Auditor of our Company for the year 2019-2020 Messrs. Rabindra Kumar Samal ( FCS-7469 - COP -18278 ) Practicing Company Secretary, Chennai - appointed as the Secretarial Auditor of our Company for the year 2019-2020 Omnibus Approval of Related Party Transaction for the year 2019-2020 Re-appointment of Mr V J Singh as Independent Director with effect from 29th May, 2019 RE-appointment of Mr R Gowrishanker as Independent Director with effect from 29th May,2019 Re-designation of Mr Amrith Anumolu as Executive Director with effect from 20th May, 2019 and revision in his remuneration with effect from 1st June, 2019 Recommendation of Dividend Re. 0.24 per share (12 %) on the Equity Shares subject to approval of Shareholders Beardsell Ltd - 539447 - The Board Has Approved The Statement Of Audited Standalone And Consolidated Ind AS Financial Results For The Quarter And Year Ended 31St March, 2019 Along With Auditors' Report On Quarterly And Year To Date
The Board has approved the Statement of Audited Standalone and Consolidated Ind AS Financial Results for the Quarter and Year ended 31st March, 2019 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, 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 - Pursuant To Regulation 30 (2) Read With Part-A Of Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements ) Regulations 2015
Pursuant to Regulation 30 (2) read with Part-A of Schedule III of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements ) Regulations 2015, please find notice of petition filed with National Company Law Board Tribunal under section 241 to 244 of the Companies Act 2013 by our Director Mr.Bharat Anumolu Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
We would like to inform you that our Managing Director's term expired on 19th May, 2019 and he has intimated to the Board of Directors of his request not to renominate him as Managing Director . The above matter will be taken up at the ensuing Board Meeting scheduled on 24th May 2019. Beardsell Ltd - 539447 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Please find enclosed certificate received from our Registrar regarding Confirmation Certificate in the matter of Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulation 2011 for the year ended 31st March, 2019