Shareholding for the Period Ended September 30, 2018
Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here16-10-2018
16-10-2018
Shareholding for the Period Ended September 30, 2018
Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here16-10-2018
Regulation 7(3) Of SEBI Listing Regulations (2015) LODR Complinces - Complince Certificate For The Half Year Ended 30Th September, 2018
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 30th September, 2018 for your information and record16-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer16-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Beardsell Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here10-10-2018
81St Annual General Meeting - Regulation 44(3) Voting Results - Corrected
With reference to the our Letter dated 29th September, 2018 regarding Clause 44( 3) - voting Results of our 81st AGM held on 29th September, 2018 we would like to inform you that in The Clause 44(3) of SEBI (LODR) Regulations, 2015 by over sight Results of Resoluion No.3 omitted and the revised Attachment of Clause 44(3) is Enclosed for your records09-10-2018
81St Annual General Meeting - Regulation 44(3) Voting Results - Corrected
With reference to the our Letter dated 29th September, 2018 regarding Clause 44( 3) - voting Results of our 81st AGM held on 29th September, 2018 we would like to inform you that in The Clause 44(3) of SEBI (LODR) Regulations, 2015 by over sight Results of Resoluion No.3 omitted and the revised Attachment of Clause 44(3) is Enclosed for your records09-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed E-voting / poll Results of our 81st AGM held on 29th September, 2018 at Mini Hall, Satguru gnananandha Hall,Naradagana sabha , 314.T.T.K.Road, Chennai- 600018 received from Scrutinizer Mrs.Lakshmmi Subramanian (Practising Company Secretary ) , Chennai . We are also enclosing the report on Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 201529-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
We are enclosing the proceedings of 81st Annual General Meeting of the Company held on Saturday the 29th September, 2018 at Mini Hall, Satguru gnananandha Hall,Naradagana sabha , 314 T T K Road, Chennai, 600018.29-09-2018
Corrigendum To Notice To Share Holders For Our 81St AGM - Submitted Thru Our Letter Dated 6Th September, 2018
Due to an inadvertent clerical error, the beginning date of Evoting mentioned as 22nd Septemeber, 2018 - in page no.8 - (annexure to the notice - Rules for Voting through Electronic means) and the same to be read as under a)The voting period begins on 26th September 2018 (9.00 AM) and ends on 28th September, 2018 ( 5.00 PM) During this period shareholders of the...10-09-2018