Board Meeting-Closure of Trading Window
Further the trading window for dealing in the equity shares, in terms of the Code of Conduct Under SEBI (Prohibition of Insider Trading ) Regulations 2015 will be closed for Directors, Designated employees and Key Managerial Personnel of the company from 9th May, 2018 to 30th May, 2018 ( Both Days inclusive Board Meeting On 28Th May, 2018
Board Meeting of the Company will be held on Monday, the 28th May, 2018 at Bengaluru to consider among other items, the Statement of Audited Stand-alone and Consolidated Financial Results for the quarter and year ended 31st March, 2018 Further the trading window for dealing in the equity shares, in terms of... Compliance Certificate For The Half-Year Ended 31ST March, 2018 Of Our Company Issued And Certified By Lakshmmi Subramanian & Associates (Practicing Company Secretary).
Compliance Certificate for the half-year ended 31ST March, 2018 of our Company issued and certified by Lakshmmi Subramanian & Associates (Practicing Company Secretary). Compliance Certificate For The Quarter Ended 31St March, 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 31st March, 2018 for your information and record Shareholding for the Period Ended March 31, 2018
Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Credit Rating
Crisil rating letter received from 'CRISIL Limited on 9th April, 2018 - Review of CRISIL Rating on the 5 Crore Fixed Deposits of Beardsell Limited and - Review of Crisil Rating on the Rs.10.00 Crores Commercial Paper of Beardsell Limited Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Anumolu & Villasini Real Estate Pvt Ltd Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Villasini Real Estate Pvt Ltd Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Anumolu Board recommends Interim Dividend
Beardsell Ltd has informed BSE that the Board of Directors at its meeting held on March 17, 2018, inter alia, have considered and approved the followings :- Recommended an Interim Dividend of Rs. 0.24 (12 percent) per Equity Share of Rs.2/- each for the Year 2017- 2018 to those shareholders whose name appears in the Register of Members on March 28, 2018.