Investors Meeting On 23Rd March 2017.
We would like to inform you that our management will be having an Investors Meet on 23rd March 2017 at Mumbai22-03-2017
22-03-2017
Investors Meeting On 21St March 2017 And 22Nd March 2017 At Mumbai As Per The Schedule Given By Citigate Dewe Rogerson Communications Pvt Ltd, Mumbai, India
We would like to inform you that our management will be having an Investors Meet on 21st March 2017 and 22nd March 2017 at Mumbai as per the schedule given by Citigate Dewe Rogerson Communications Pvt Ltd, Mumbai, India ( Schedule enclosed ).20-03-2017
Outcome of Board Meeting
Sub-division of nominal value of each Equity Share of Rs. 10/- (Rupees Ten only) each into 5 Equity Shares of Rs.2/- (Rupees two only) each and the consequent amendment to the Memorandum of Association and Articles of Association of the Company. ( Subject to the approval of Share holders thru Postal Ballot) Issue of Bonus Shares in the ratio of 1 (one) Equity share of Rs.2/- each for every 5 (five)...15-03-2017
Fixes Record Date for Interim Dividend
Beardsell Ltd has informed BSE that the Company has fixed March 23, 2017 as the Record Date for the purpose of Payment of Interim Dividend.15-03-2017
Outcome of Board Meeting
We wish to inform you that the Board of Directors, recommended a Interim Dividend of Rs.1.50 (15 percent) per Equity Share for the Year 2016-2017 o those share holders whose name appears in the Register of Members on 23rd March, 2017 Pursuant to section 91 of the Companies Act 2013, read with Rule 10 of the Companies Management and Administration ) Rules 2014 the Board of Directors have fixed the...13-03-2017
BOARD MEETING ON 13TH MARCH,2017 TO RECOMMEND INTERIM DIVIDEND FOR 2016-2017
Meeting of the Board of Directors will be held on Monday, the 13th March, 2017 at Hyderabad to consider among other items , Recommendation and declaration of Interim Dividend for the year 2016-201707-03-2017
Updates
Pursuant to Regulations 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Company opts to submit quarterly and year to date consolidated financial results along with quarterly and year to date standalone financial results for the financial year 2017-2018.03-03-2017
Closure of Trading Window
Beardsell Ltd has informed BSE that in connection with Considering and approving the draft Postal Ballot for Sub-division of 1 Equity Share of Rs.10/- each into 5 Equity Shares of Rs.2/- each in the Board Meeting to be held on March 15, 2017, the Trading Window in terms of the Code of Conduct Under SEBI (Prohibition of Insider Trading) Regulations 2015 Shall remain Closed from February 28, 2017 to March 17, 2017 (Both Days inclusive).27-02-2017
Board Meeting on March 15, 2017 (Sub-division of equity shares)
Beardsell Ltd has informed BSE that a Meeting of the the Board of Directors of the Company will be held on March 15, 2017, for seeking the approval of Board of Directors for the notice of Postal Ballot for Sub-division of equity shares of Rs.10/- each into 5 equity shares of Rs.2/- each.27-02-2017
Earnings Presentation for December 31, 2016
Beardsell Ltd has informed BSE about : 1. Earnings Presentation for the period ended December 31, 201613-02-2017