Outcome of Board Meeting
have considered and approved the followings Appointment of Mr. Amrith Anumolu, Executive Director as Joint Managing Director - with the remuneration duly approved by the Nomination and Remuneration Committee, subject to the approval Share holders in the Ensuing Annual General Meeting Appointment of Mr.S.V.Narasimha Rao as Executive Director - with the... Book Clousure In Connection In Connection With The 80Th Annual General Meeting Of The Company To Be Held On 14Th September, 2017
Register of Members and share Transfer Books of our Company will remain closed from 08/09/2017 to 14/09/2017 (Both days inclusive) in connection with the 80th Annual General Meeting of the Company to be held on 14th September, 2017 at 10.00 A.M. at 'Mini Hall', Sathguru Gnananda Hall , Naradagana sabha, 314,T.T.K Naradagana sabha, Chennai 600 018. Board Meeting On 08/08/2017
Notice is hereby given that Board Meeting of the Company will be held on Tuesday, the 8th August, 2017 at the Registered Office of the Company to consider among other items ? Appointment of Directors Beardsell to set up two more units for prefab products
Beardsell Ltd, a company engaged in packaging products, pre-fabricated buildings and insulation materials, is on an expansion mode and plans to set up two units in North and East where it is seeking... Fixes Book Closure for AGM (Cut-off date for e-voting)
Beardsell Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 14, 2017 (both days inclusive) for the purpose of 80th Annual General Meeting (AGM) of the Company to be held on September 14, 2017. Outcome of Board Meeting
Out Come of the Board Meeting held on 22nd July, 2017 ? 80th Annual General Meeting of our Company will be held on Thursday, the 14th September,2017 at 10.00 A.M. at 'Mini Hall', Sathguru Gnananda Hall , Naradagana sabha, 314,T.T.K Naradagana sabha, Chennai 600 018. ? Register of Members and share Transfer Books of our Company will remain closed from 08/09/2017 to 14/09/2017 (Both days inclusive ) in connection with the Annual General... Investor Complaints Report For The Period From 01/04/2017 To 30/06/2017
No of Complaints Pending at the beginning of the Quarter 01/04/2017 : NIL No of Complaints received during the Quarter : 1 No of Complaints redressed during the Quarter : 1 No of Complaints Pending at the end of the Quarter 30/06/2017 : NIL SCROES : b00415 ---------- Nil ------------ Shareholding for the Period Ended June 30, 2017
Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here BOARD MEETING ON 22ND JULY, 2017
Notice is hereby given that Board Meeting of the Company will be held on 2 2nd July, 2017 at the Registered office of the Company to consider among other items ? To approve the notice of the 80th Annual General Meeting and to fix the date, time and venue for the meeting Updates
INVESTOR BRIEF RECEIVED FROM CITIGATE DEWE ROGERSON COMMUNICATIONS PRIVATE LIMITED ( Q4 AND 12 MONTHS F-Y 2016-2017- EARNINGS PRESENTATION)