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NSEDec 08, 2021 03:31 PM



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Board Meetings - Beardsell Ltd.

See past and forthcoming board meetings of Beardsell Ltd. - BEARDSELL, 539447

Ex-datePurposeNotes
2021-11-12Quarterly Results
2021-08-13Quarterly Results
2021-08-07Dividend & A.G.M.
2021-06-30Audited Results
2021-05-07Right Issue of Equity Shares
2021-02-12Quarterly Results
2020-11-12Quarterly Results
2020-08-19Quarterly Results & Dividend(Revised)
2020-08-14Quarterly Results & Dividend
2020-06-29Audited Results(Revised)
2020-06-25Audited Results
2020-05-27Right Issue of Equity SharesInter alia, to consider and approve discuss and approve the proposal for Rights issue
2020-02-12Quarterly Results
2019-11-12Quarterly Results
2019-10-21OthersInter alia, to discuss regarding Re-constitution of Various Committees and Induction of Directors on our Board
2019-08-14Quarterly Results
2019-06-28Right Issue of Equity Shares
2019-05-24Audited Results & Dividend
2019-02-13Quarterly Results
2018-11-10Quarterly Results
2018-08-06Quarterly Results
2018-05-28Audited Results
2018-03-17Interim Dividend
2018-02-12Quarterly Results
2017-12-14Quarterly Results
2017-10-20OthersInter-alia, to consider appointment of Director
2017-09-14Quarterly Results
2017-09-13Quarterly Results
2017-08-08Appointment of Directors
2017-07-22OthersTo approve the notice of the 80th Annual General Meeting and to fix the date, time and venue for the meeting.
2017-05-25Audited Results
2017-05-06Allotment of Bonus Shares
2017-03-15Stock SplitSeeking the approval of Board of Directors for the notice of Postal Ballot for Sub-division of equity shares of Rs.10/- each into 5 equity shares of Rs.2/- each.
2017-03-13OthersTo consider among other items, Recommendation and declaration of Interim Dividend.
2017-02-11Quarterly Results
2016-11-11Quarterly Results
2016-08-11Quarterly Results
2016-05-27Audited Results
2016-03-12Interim Dividend
2016-02-19OthersTo considered and approved the acquisition of shares in Sarovar Insulation Private Limited in their meeting held on February 19, 2016.
2016-02-12Quarterly Results
2015-11-13Quarterly Results & Othersa) Sub-division of equity shares of Rs.10/- each into 5 equity shares of Rs.2/- each and b) Adoption of new set of articles of association for listed Companies in line with the Companies Act 2013.
2015-08-13Quarterly Results
2015-05-29Audited Results
2015-02-13Quarterly Results
2014-11-12Quarterly Results
2014-08-13Quarterly Results
2014-05-29Audited ResultsBM revised from 26/05/2014
2014-02-13Quarterly Results
2013-11-13Quarterly Results
2013-08-13Quarterly Results
2013-05-30Audited Results
2013-02-12Quarterly Results
2012-11-12Quarterly Results
2012-08-13Audited & Quarterly Results
2012-05-07Quarterly Results(Revised)
2012-02-11Quarterly Results
2011-11-12Quarterly Results
2011-08-12Audited, Quarterly Results & OthersTo consider the Audited Results for the year ended 31st March, 2011 & to obtain approval for the 2nd time the issue of 4,50,000 Fully Conv. Equity Warrants to Promoters / Promoters Group / PAC.
2011-05-24Issue of equity warrants(i) to consider and approve the issue of 450000 equity warrants to promoters / promoters group / PAC on preferential basis; (ii) to approve the draft notice of EGM for the approval of shareholders.
2011-05-12Quarterly Results
2011-01-29Quarterly Results & Others1) the Un-audited Financial Results of the Company for the quarter ended December 31, 2010 and (2) Postal Ballot for Alteration of Object and Capital Clause of Memorandum and Articles of Association.
2010-11-09Quarterly ResultsTo consider among other items, the Un-Audited Financial Results for the Half year/ Quarter ended 30th September 2010.
2010-08-23Issue of equity warrantsAmong other items, to consider and approve the issue of 4,00,000 Equity warrants to Promoters / Promoters Group / PAC on preferential basis.
2010-08-12Audited & Quarterly ResultsAudited Results of the Company for the year ended 31st March 2010 and the Un-audited results of the Company for the quarter ended 30th June 2010
2010-05-12Quarterly Results
2010-01-28Quarterly Results