Beardsell Ltd - 539447 - Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We are enclosing herewith the captioned certificate for the year ended 31st March 2023, duly signed by the Registrar and Transfer Agent - Cameo Corporate Services Limited and the Compliance Officer of the Company. Beardsell Ltd - 539447 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the captioned certificate for quarter ended 31st March 2023, received from our Registrars and Share Transfer Agent - Cameo Corporate Services Limited. 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. Beardsell Ltd - 539447 - Closure of Trading Window
We would like to inform that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in shares of the Company by Promoter and Promoter Group, Directors, KMPs, Designated Persons and specified Connected Persons will remain closed from 1st April 2023, till 48 hours after the declaration of audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2023. The date of the board meeting to approve the Financial Results for the period ended on 31st March 2023 shall be informed in due course. Beardsell Ltd - 539447 - Voting Results In Respect Of Extraordinary General Meeting Of The Company
The voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser''s Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system), in respect of the Extraordinary General Meeting of the Company held on Wednesday, 8th March 2023 are enclosed. Please take on you record, it is also being hosted on the Company's website, www.beardsell.co.in Beardsell Ltd - 539447 - Proceedings Of The Extraordinary General Meeting Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of Extraordinary General Meeting of the company held on 8th March 2023. The voting results are being intimated separately. Please take this into record and oblige. Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copies of the newspaper advertisements of the Notice of Extraordinary General Meeting to be held on 8th March 2023, E-voting and other related matters in this regard, published on today i.e.14th February 2023. Beardsell Ltd - 539447 - Shareholders Meeting To Be Held On 08/03/2023
An Extra-ordinary General Meeting ('EGM') of the company will be held on Wednesday, the 8th March 2023 at 10:00 a.m. IST (Indian Standard Time) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as set out in the Notice of the EGM. Beardsell Ltd - 539447 - Board Meeting Outcome for Outcome Of Board Meeting Pertaining To, Inter Alia, Preferential Issue Of Shares
Further to our notice dated 6th February 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we hereby inform you that a meeting of the board of directors of Beardsell Limited ('Company') was held today i.e. 10th February 2023, at 10.00 A.M and concluded at 10.45 A.M. The meeting inter alia transacted the following businesses: a) Preferential issue of equity shares b) Convening an Extra Ordinary General Meeting of the Company 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 December 2022 published on 7th February 2023.