Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copies of newspaper advertisements published on 27/09/2023, inviting unsecured fixed deposits from shareholders of the Company. Beardsell Ltd - 539447 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find herewith the proceedings of 86th Annual General Meeting of the Company held on 26th September 2023. The voting results are being intimated separately. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting copies of Newpaper Advertisement pertaining to the notice of 86th Annual General Meeting to be held on 26/09/2023, published today i.e. on 05/09/2023. Beardsell Ltd - 539447 - Reg. 34 (1) Annual Report.
Copy of 86th Annual Report for the Financial Year ended 31/03/2023 is submitted for your record and dissemination. Beardsell Ltd - 539447 - Book Closure For Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from 20/09/2023 to 26/09/2023 (both days inclusive) for the purpose of 86th Annual General Meeting to be held on 26/09/2023. This is submitted for your information and record. Beardsell Ltd - 539447 - Record Date For Final Dividend
Pursuant to Regulation 42 of the SEBI LODR, it is hereby informed that Company has fixed Tuesday, 19/09/2023 as record date for the purpose of ascertaining entitlement of members eligible for final dividend to be declared at the ensuing annual general meeting to be held on 26/09/2023 Beardsell Ltd - 539447 - 86Th Annual General Meeting
Coy of the notice convening the 86th Annual General Meeting and other details of e-voting, book closure etc are submitted herewith for your record. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copies of newspaper publication dt.13/08/2023 for financial results of quarter ended 30th June 2023 Beardsell Ltd - 539447 - Appointment Of Internal Auditors
We are herewith submitting appointment of M/s.A V Subbarao & Co as Internal Auditors of the Company for three years commencing from FY 2023-24 Beardsell Ltd - 539447 - Statement Of Deviation Under Regulation 32 Of LODR
We are submitting herewith a statement of NIL deviation in utilisation of fund raised through preferential issue of shares allotted to certain promoters on 8th May 2023