Shareholding for the Period Ended June 30, 2018
Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here20-07-2018
20-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer20-07-2018
Board Meeting To Be Held On 6Th August, 2018
Board Meeting of the Company will be held on August, the 6th August, 2018 to consider among other items, the Statement of Un- Audited Financial Results for the quarter ended 30th June, 2018. In terms of the Code of Conduct Under SEBI (Prohibition of Insider Trading ) Regulations 2015, the trading window for dealing in the...18-07-2018
Board Meeting-Closure of Trading Window
for considering Unaudited Financial Results for Quarter ended 30th June, 2018, In terms of the Code of Conduct Under SEBI (Prohibition of Insider Trading ) Regulations 2015, the trading window for dealing in the Equity Shares of the Company will be closed for Directors, Designated employees and Key Managerial Personnel of the company from 25/07/2018 to 09/08/2018 (both days inclusive18-07-2018
Board Meeting-Outcome of Board Meeting
We are pleased to inform you that the Board of Directors at its Meeting held ( 28th May, 2018 have considered and approved the followings ) Mrs Vijayalakshmi Ravindranath, Independent Director and Mr V J Singh included in all Committees as per letter enclosed Mr.M.Krishnaswamy (FCMA No.5944), Practicing Cost Accountant - appointed as the Cost Auditor of our Company for the year 2018-2019...30-05-2018
Board Meeting-Outcome of Board Meeting
We are pleased to inform you that the Board of Directors at its Meeting held ( 28th May, 2018 have considered and approved the followings ) Mrs Vijayalakshmi Ravindranath, Independent Director and Mr V J Singh included in all Committees as per letter enclosed Mr.M.Krishnaswamy (FCMA No.5944), Practicing Cost Accountant - appointed as the Cost Auditor of our Company for the year 2018-2019...30-05-2018
Statement Of Audited Financial Results For The Quarter And Year Ended 31-Mar-2018
Out come of the Board meeting held on 28th May 2018 (today) statement of audited financial results for the quarter and year ended 31-Mar-2018 along with auditor''s report28-05-2018
Board Meeting-Outcome of Board Meeting
Sub : Circular Resolution for Reconstitution of Audit Committee - Reg. Ref : Our Letter SECR : MAY : 2018 dated 18th May, 2018 - Reg With reference to our above letter dated 18th May, 2018 we would like to inform you that Board of Directors of the Company by Circular Resolution dated 18th May, 2018 has appointed Mrs.Vijayalakshmi Ravindranath, Independent Director of the Company as a member of the Audit Committee in compliance...19-05-2018
Board Meeting-Outcome of Board Meeting
Circular Resolution for Reconstitution of Audit Committee - Reg. This is to inform you that the Board of Directors of the Company by Circular Resolution dated 18th May, 2018 has appointed Mrs.Vijayalakshmi Ravindranath, Independent Director of the Company as a member of the Audit Committee in compliance with Regulation 18 of the SEBI (Listing obligations and Disclosure Requirements ) Regulations 2015.18-05-2018