Appointment of Chief Financial Officer (CFO)
Pursuant to Regulation 30 read with Schedule III PART A of Securities and Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e Thursday, September,28, 2017 has appointed Mr.V.V.Sridharan as Chief Financial Officer ('CFO") and Key Managerial Personnel ('KMP')... Updates
Mr R Gowri Shanker, Independent Director was appointed as chairman of the Board Until otherwise decided. Updates
We are pleased to inform you that we have prematurely repaid Rs.18 Million of our long term debt as of September 2017 Appointment of Statutory Auditor/s
We would like to inform you that Consequent to the consolidated Voting results of our 80th Annual General Meeting furnished by our Scrutinizer Mrs Lakshmmi Subramanian, we give hereunder the following changes in Statutory Auditors Appointment on Rotation : Appointment of Messrs. S.R. Batliboi & Associates LLP, Chartered Accountants, Chennai, (ICAI Registration Number of the firm is 101049W/E300004) as Statutory Auditors to hold office... Investor Presentation
INVESTOR BRIEF RECEIVED FROM CITIGATE DEWE ROGERSON COMMUNICATIONS PRIVATE LIMITED IS ENCLOSED FOR YOUR INFORMATION AND RECORDS Q1 FY-2017-2018 Earnings presentation Change in Directorate
We would like to inform you that Consequent to the consolidated Voting results of our 80th Annual General Meeting furnished by our Scrutinizer Mrs Lakshmmi Subramanian, we give hereunder the following changes in Directorship ? Appointment of Mr Amrith Anumolu As Joint Managing Director and ? Cessation of Mr S.V.Narasimha Rao as Executive Director 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 here Outcome of AGM
Scrutinzer's Consolided REsult for the resolution set out in the 80th AGM Held on 14th September, 2017 @ 10.00 A.M. At Narada gana Sabha at Mini Hall, 314 T T K Roadm Chennai -600 018 and the report on disclousure REgulation 44 (3) of SEBI (LODR) REGULATIONS 2015. Outcome of AGM
We are enclosing the proceedings of 80th Annual General Meeting of the Company held on Wednesdahy the 14th September, 2017 at Mini Hall, Satguru gnananandha Hall,Naradagana sabha , 314 T T K Road, Chennai, 600018. Credit Rating
Crisil rating letter received from 'CRISIL Limited' Please find attached Crisil rating letter dated 11th September, 2017 received from 'CRISIL Limited' - Crisil Rating on the Rs.10.00 Crore Commercial Paper of Beardsell Limited on 14TH September, 2017