Beardsell Ltd - 539447 - Board Meeting Intimation for To Approve The Statement Of Audited Stand-Alone And Consolidated Financial Results For The Year Ended 31St March, 2019
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve to consider among other items, the Statement of Audited Stand-alone and Consolidated Financial Results for the Year ended 31st March, 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 M. LALITHA KUMARI and SHANTHI R, shareholder of the Company bearing folio number 00009431, informed the company about loss of following share certificates, and also submitted documents for the issuance of duplicate share certificates in lieu of lost share certificates Certificate Nos. 2086 and 4604 Distinctive Nos.1802441-1817440 and 23776329-23779328 Shares 15000 and 3000 Totaling to Rs. 18000 Beardsell Ltd - 539447 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBeardsell Ltd 2CININE520H01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 51 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K MURALI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: V V SRIDHARAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Beardsell Ltd - 539447 - Shareholding for the Period Ended March 31, 2019
Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Beardsell Ltd - 539447 - Submission Of Compliance Certificate For The Half Year Ended 31St March - 2019
With reference to the above, please find enclosed Compliance Certificate for the half-year ended 31ST March, 2019 of our Company issued and certified by Lakshmmi Subramanian & Associates (Practicing Company Secretary). Beardsell Ltd - 539447 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliances- Compliance For The Period Ended 31St March, 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 31st March, 2019 for your information and record Beardsell Ltd - 539447 - Closure of Trading Window
Pursuant to clause 4 schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations) as amended on 31st December 2018 and vide BSE circular No.LIST/COMP/01/2019-20 dated April 2, 2019 and NSE clarification letter No.NSC/CML/2019/11 dated April 2, 2019, the trading window for dealing the securities of our company will be closed for designated persons, employees and their relatives from the end of the quarter (31st March 2019) till 48 hours after the declaration of the financial results. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit rating letter received from ICRA Limitted Vide their Letter RTG/Chen/002/19-20 dated 1st April, 2019 - Reg Beardsell Ltd - 539447 - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31/12/2018
The Board has approved the Statement of Un -Audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2018 along with Limited Review Report of the Statement of Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2018 duly certified by the Auditors M/s.S.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004) of our Company