Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the newspaper advertisements of the financial results of Beardsell Limited for the quarter ended 31st March 2023 published today i.e. on 26th May 2023. Beardsell Ltd - 539447 - Board Meeting Outcome for Sub: Outcome Of Board Meeting - Recommendation Of Final Dividend
The Board of Directors have also recommended final dividend of Re.0.10 per equity share of Rs.2/- each for the financial year 2022-23, subject to approval of shareholders in the ensuing Annual General Meeting to be paid to the eligible shareholders as on the record date to be decided in due course and intimated separately. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 2:30 p.m. Beardsell Ltd - 539447 - Sub: Outcome Of Board Meeting Submission Of Audited Financial Results For The Quarter And Year Ended 31St March 2023
We are enclosing the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2023 in the prescribed format, along with the Auditors' Report. Further, it is hereby declared that the Statutory Auditors, M/s.G BALU ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 000376S/S200073) have furnished the Audit Reports on Standalone & Consolidated Financial Results with unmodified opinion. These results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 25th May 2023. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 2:30 p.m. Beardsell Ltd - 539447 - Board Meeting Intimation for Audited Financials Of FY 2022-23 And Final Dividend, If Any
Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 25th May 2023, inter alia to consider audited standalone and consolidated financial statements for the quarter and year ended 31st March 2023 and to recommend final dividend, if any. In continuation of our earlier intimation dated 31st March 2023, further to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company which was closed from 1st April 2023 for all the Designated Persons including the immediate relatives of all the designated persons and for Connected Persons, will reopen after 48 hours from declaration of the financial results. Beardsell Ltd - 539447 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anumolu Jayasree & PACs Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Allotment
Intimation of Allotment of Equity Shares under the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and applicable provisions of the Companies Act, 2013 and the rules made thereunder, each as amended (the "Preferential Issue") Beardsell Ltd - 539447 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Regulations 2015) Regulations, 2018 'Listing Regulations'
We are enclosing here with the captioned certificate for the year ended 31st March 2022, issued by Mr.Rabindra Kumar Samal, Practising Company Secretary. Please take it into your records. Beardsell Ltd - 539447 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBeardsell Ltd 2CIN NO.L65991TN1936PLC001428 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kanhu Charan Sahu Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: V V Sridharan Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
