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 August 06, 2016 to August 12, 2016 (both days inclusive) for the purpose of 79th Annual General Meeting (AGM) of the Company to be held on August 12, 2016. Demise of Director
Beardsell Ltd has informed BSE that one of the Company's Director - Sri.V. Thirumal Rao passed away on July 13, 2016. Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Anumolu Jayashree has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 Outcome of Board Meeting
Beardsell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, which commenced at. 10.00 A.M. And concluded at 1.40 P.M, inter alia, have considered and approved the followings business:1. Mr. M. Krishnaswamy, Practicing Cost Accountant - appointed as the Cost Auditor of the Company for the year 2016-2017.... Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Beardsell Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Standalone Auditors Report for the period ended March 31, 20165. Consolidated Auditors Report for the period ended March 31, 2016 Shareholding for the Period Ended March 31, 2016
Beardsell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Beardsell Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Credit Rating
Beardsell Ltd has submitted to BSE a copy of Crisil rating letter received from "CRISIL Limited" for the Company's Fixed Deposit Programme. Fixes Record Date for Interim Dividend
Beardsell Ltd has informed BSE that the Company has fixed March 23, 2016 as the Record Date for the purpose of Payment of Interim Dividend.