Beardsell Ltd - 539447 - Statement Of NIL Deviation
We are submitting herewith a statement of nil deviation in utilisation of funds raised through preferential issue of equity shares during the quarter ended 30th June 202312-08-2023
12-08-2023
Beardsell Ltd - 539447 - Financial Results For Quarter Ended 30Th June 2023
Please find enclosed unaudited standalone and consolidated financial results along with unmodified limited review report for quarter ended 30/06/202312-08-2023
Beardsell Ltd - 539447 - Board Meeting Intimation for Quarterly Results And Other Business Matters.
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve unaudited standalone and consolidated financial statements for the quarter ended 30th June 2023.04-08-2023
Beardsell Ltd - 539447 - Resignation Of Internal Auditor
With reference to the captioned subject, we wish to inform that Company has received a communication dt.01/08/2023 from M/s.M R Ravichandran & Co LLP, Chartered Accountants tendering resignation as Internal Auditor, due to other professional commitments. The resignation will be placed before the Board of Directors and updated in due course.01-08-2023
Beardsell Ltd - 539447 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The captioned certificate for quarter ended 30/06/2023 as received from our RTA, M/s.Cameo Corporate Services Limited is attached herewith.11-07-2023
Beardsell Ltd - 539447 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015
Intimation about trading approval of 19,71,656 equity shares allotted on 08/05/2023 to Promoters on preferential basis07-07-2023
Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit rating assigned by ICRA for Rs.5.0 Crore Fixed Deposit Limit30-06-2023
Beardsell Ltd - 539447 - Closure of Trading Window
from 1st July 2023, till 48 hours after the declaration of unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 202330-06-2023
Beardsell Ltd - 539447 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Listing Regulations, please find enclosed information about loss of share certificates and request to issue duplicate certificate received from one of shareholder as communicated by our Registrars and Share Transfer Agent - Cameo Corporate Services Limited.01-06-2023
Beardsell Ltd - 539447 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 , please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March 2023.30-05-2023