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Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the Regulation 30(6) read with Schedule Ill and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today ie. on 6th February 2023, based on recommendation of the Nomination and Remuneration Committee, and subject to approval of shareholders have approved appointment of Mrs. Anumolu Jayasree (DIN: 00845666) as Whole-time Director for a term of three years with effective from 1st April 2023.
06-02-2023
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Beardsell Ltd - 539447 - Board Meeting Intimation for Fund Raising

 Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, the 10th February 2023, inter alia to consider a proposal for fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue on a private placement basis, subject to such regulatory or statutory approvals as may be required and the approval of the shareholders of the Company.
06-02-2023
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Beardsell Ltd - 539447 - Financial Results For Quarter Ended 31/12/2022

 We are enclosing the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 31st December 2022 in the prescribed format, along with the Limited Review 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 Limited Review 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 6th February 2023. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 1:30 p.m. We are arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015.
06-02-2023
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Beardsell Ltd - 539447 - Board Meeting Intimation for Financial Results For The Period Ended 31St December 2022 And Other Business Matters

 Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve unaudited, consolidated and standalone financial results for the period ended 31st December 2022 Further, in continuation to the earlier intimation dated 29th December 2022, to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, 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 January 2023 for all the Designated Persons viz. Directors, KMPs, designated employees of the Company including the immediate relatives of all the designated persons and for Connected Persons, will reopen after 48 hours from declaration of the financial results.
27-01-2023
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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.
25-01-2023
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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 December 2022, received from our Registrars and Share Transfer Agent - Cameo Corporate Services Limited.
20-01-2023
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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 will remain closed for all the Promoter and Promoter Group, Directors, KMPs, Designated Persons of the Company, Fiduciaries and other Connected Persons from 1st January 2023, till 48 hours after the declaration of unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2022. The date of the board meeting to approve the quarterly Un-audited Standalone & Consolidated Financial Results for the quarter ended on 31st December 2022 shall be informed in due course.
29-12-2022
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Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is in reference to our intimation dated 14th October 2022, regarding Credit Rating. In this regard, we now wish to inform that, at the request of the Company, the Credit Rating Agency CARE Ratings Limited (CARE) has vide letter dt.23/12/2022, withdrawn outstanding rating(s) of 'CARE BB+; Stable/CARE A4+' [Double B Plus; Outlook: Stable/ A Four Plus] assigned to the Bank Facilities with immediate effect. Copy of the letter received from CARE and the Press Release are attached herewith and available on the website of the Company at www.beardsell.co.in We request you to kindly take the above on record.
26-12-2022
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Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is in reference to our intimation dated 30th June 2022, regarding Credit Rating. In this regard, we now wish to inform that, at the request of the Company, the Credit Rating Agency ICRA Limited (ICRA) has vide letter dt.20/12/2022, withdrawn the long-term rating of [ICRA]BB(Stable) (pronounced ICRA double B with Stable outlook) and short-term rating of [ICRA]A4 (pronounced ICRA A four) assigned to Rs 38.93 crore Bank Facilities. Copy of the letter received from ICRA and the Press Release are attached herewith and available on the website of the Company at www.beardsell.co.in
20-12-2022
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Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Demise

 In compliance with the Regulation 30 and 31A(6)(c) of SEBI (LODR) Regulations 2015, this is to inform that the Company was intimated about the sad demise of Mrs.Lalithamba Panda, belonging to the promoters of the Company on 5th December 2022.
06-12-2022
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