Closure of Trading Window
Board Meeting of the Company will be held on Thursday, the 14th December,2017 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, 2017. In terms of the Code of Conduct Under SEBI (Prohibition of Insider Trading )... Board Meeting Date 13Th December, 2017
Board Meeting of the Company will be held on Thursday, the 14th December,2017 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, 2017. In terms of the Code of Conduct Under SEBI (Prohibition of Insider Trading )... Shareholding for the Period Ended September 30, 2017
Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate For The Half Year Ended 30-09-2017
With reference to the above, please find enclosed Compliance Certificate for the half-year ended 30th September, 2017 of our Company, issued and certified by Messrs.Lakshmmi Subramanian & Associates (Practicing Company Secretary). Compliance Certificate For The Quarter Ended 30Th Septemeber, 2010
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 2017 for your information and record Compliance Certificate For The Quarter Ended 30Th September, 2017
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, 2017 for your information and record Appointment of Director
Appointment of Mrs.Vijayalakshmi Ravindranath as Independent Director of the Company, subject to the approval of Shareholders in the Ensuing Annual General Meeting Statement Of Investor Compliants Report For The Period From 01/07/2017 To 30/09/2017
Investor Complaints report for the period from 01/07/2017 to 30/09/2017 Outcome of Board Meeting
We are pleased to inform you that the Board of Directors at its Meeting held today (20th October, 2017), which commenced at 10.30 a.m. and concluded at 4.30 p.m., have considered and approved the followings: Appointment of Mrs.Vijayalakshmi Ravindranath as Independent Director of the Company, subject to the approval of Shareholders in the Ensuing... Board Meeting On 20Th October, 2017
Notice is hereby given that Board Meeting of the Company will be held on Friday, the 20th October, 2017 at the Registered Office of the Company to consider among other items Appointment of Directors