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Beardsell Ltd - 539447 - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On Wednesday, The 13Th February, 2019 To Consider Among Other Items, The Statement Of Un-Audited Stand-Alone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2018.

 Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Board Meeting of the Company will be held on Wednesday, the 13th February, 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 and Nine Months Ended 31st December, 2018.
24-01-2019
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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, the Trading Window for dealing in Beardsell Ltd.'s shares will remain closed from 28th January 2019 to 15th February 2019 ( both days inclusive) for Directors, Designated Employees and their dependents and family members in Connection with Board Meeting scheduled on 13 February 2019 for approval of unaudited consolidated and stand-alone financial statements for the Third quarter ended 31st December 2018.
24-01-2019
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Beardsell Ltd - 539447 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
18-01-2019
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Beardsell Ltd - 539447 - Shareholding for the Period Ended December 31, 2018

 Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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Beardsell Ltd - 539447 - Outcome of Board Meeting

 We would like to inform you that due to Resignation of Mrs. Vijayalakshmi Ravindranath - Independent Director on 29th November, 2018 , Board of Directors Re-Constituted the following Committees as per the details given below : Re-Constitution of Audit Committee with the following Board Members Mr.R Gowri Shanker Mr.V.J.Singh Mr.Amrith Anumolu Re-Constitution of Corporate Social Responsibility Committee with the following Board Members Mr.Jayasree Anumolu Mr.Bharat Anumolu Mr.V. J Singh
18-01-2019
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Announcement under Regulation 30 (LODR)-Cessation

 RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTOR MRS.VIJYALAKSHMI RAVINDRANATH W.E.F 29/11/2018
30-11-2018
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Outcome of Board Meeting

 Submission of Outcome of the board meeting held on 10/11/2018
10-11-2018
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Results-Financial Results For Sep 30, 2018

 submission of un-audited standalone and consolidated Financial Results for the quarter and half year ended Sep 30, 2018
10-11-2018
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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, the Trading Window for dealing in Beardsell Ltd''s shares will remain closed from 24th October 2018 to 12th November 2018 ( both days inclusive) for Directors, Designated Employees and their dependents and family members in Connection with Board Meeting scheduled...
23-10-2018
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Board Meeting Intimation for Meeting Of The Company Will Be Held On Saturday, The 10Th November, 2018 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 And Half Year Ended 30Th September, 2018

 BEARDSELL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve Notice is hereby given that Board Meeting of the Company will be held on Saturday, the 10th November, 2018 at the Registered Office of the Company to consider among other items, the Statement of...
23-10-2018
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