Beardsell Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Beardsell Ltd. on BSE

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Beardsell Ltd.

29 Sep 2023

30.63

5.44%

SAST

Beardsell Ltd - 539447 - Closure of Trading Window

BSE India

Trading Window for dealing in shares of the Company by Promoters / Promoter Group/ Directors / KMPs/ Designated Persons/ Connected Persons will remain closed from 01-10-2023 till 48 hours from declaration of the financial results for quarter ended 30-09-2023

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Beardsell Ltd.

28 Sep 2023

30.63

5.44%

AGM

Beardsell Ltd - 539447 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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 scrutinizers report on the voting, in respect of the eighty sixth annual general meeting held on 26/09/2023 are submitted herewith.

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Beardsell Ltd.

28 Sep 2023

30.63

5.44%

Company Update

Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting herewith copies of newspaper advertisements published on 27/09/2023, inviting unsecured fixed deposits from shareholders of the Company.

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Beardsell Ltd.

26 Sep 2023

30.63

5.44%

AGM

Beardsell Ltd - 539447 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find herewith the proceedings of 86th Annual General Meeting of the Company held on 26th September 2023. The voting results are being intimated separately.

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Beardsell Ltd.

05 Sep 2023

30.63

5.44%

Company Update

Beardsell Ltd - 539447 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting copies of Newpaper Advertisement pertaining to the notice of 86th Annual General Meeting to be held on 26/09/2023, published today i.e. on 05/09/2023.

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Beardsell Ltd.

04 Sep 2023

30.63

5.44%

Corp. Note

Beardsell Ltd - 539447 - Reg. 34 (1) Annual Report.

BSE India

Copy of 86th Annual Report for the Financial Year ended 31/03/2023 is submitted for your record and dissemination.

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Beardsell Ltd.

04 Sep 2023

30.63

5.44%

Corp. Action

Beardsell Ltd - 539447 - Book Closure For Annual General Meeting

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from 20/09/2023 to 26/09/2023 (both days inclusive) for the purpose of 86th Annual General Meeting to be held on 26/09/2023. This is submitted for your information and record.

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Beardsell Ltd.

04 Sep 2023

30.63

5.44%

Corp. Action

Beardsell Ltd - 539447 - Record Date For Final Dividend

BSE India

Pursuant to Regulation 42 of the SEBI LODR, it is hereby informed that Company has fixed Tuesday, 19/09/2023 as record date for the purpose of ascertaining entitlement of members eligible for final dividend to be declared at the ensuing annual general meeting to be held on 26/09/2023

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