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BSE Code : 539447 | NSE Symbol : BEARDSELL | ISIN : INE520H01022 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	22-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Beardsell Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated on :22.05.2025)
05-Feb-2025	14-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters Beardsell Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 14.02.2025)
17-May-2024	27-May-2024	Accounts	Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve audited standalone and consolidated financial statements for the quarter and year ended 31st March 2024 and to recommend final dividend if any. The Board of Directors have recommended final dividend of Re.0.10 per equity share of Rs.2/- each for the financial year 2023-24, 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. We are enclosing standalone and consolidated financial results for quarter and year ended 31/04/2024 along with Audit Reports with unmodified opinion. (As Per BSE Bulletin Dated on 27.05.2024)
01-Feb-2024	10-Feb-2024	Quarterly Results	Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Unaudited Financial Results for quarter ended 31/12/2023 and other Business Matters. We are enclosing the captioned financial results along with copies of Limited Review Report (As Per BSE Announcement Dated on 10.02.2024)
02-Nov-2023	11-Nov-2023	Quarterly Results	Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30/09/2023 and other business matters. Please find enclosed unaudited consolidated and standalone financial results for period ended 30/09/2023 along with Limited Review Report (As Per BSE Announcement dated on 11.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve unaudited standalone and consolidated financial statements for the quarter ended 30th June 2023.
18-May-2023	25-May-2023	Accounts	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 Companys 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. 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. 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. 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. (As Per BSE Announcement Dated on 25.05.2023)
06-Feb-2023	10-Feb-2023	Raising funds through Debt Instr.	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. 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 (As per BSE Announcement Dated on 10/02/2023)
27-Jan-2023	06-Feb-2023	Quarterly Results	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 Companys 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. 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. (As Per BSE Announcement dated on 06.02.2023)
02-Nov-2022	12-Nov-2022	Quarterly Results	Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th September 2022. In continuation of our earlier intimation dated 30th September 2022 further to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in securities of the Company which was closed from 1st October 2022 for all the Designated Persons will reopen after 48 hours from declaration of the financial results Please find enclosed herewith copies of the newspaper advertisements of the financial results of Beardsell Limited for the quarter ended 30th September 2022, published on 13th November 2022. We hereby inform, you that, the Company has given public notice in the following newspapers with respect to voluntary delisting of Equity Shares of the Company from BSE Ltd. (BSE) without giving exit opportunity to the shareholders and shall continue to be listed on National Stock Exchange of India Limited ('NSE') which has nationwide trading terminals. 'Business Standard', English national daily 'Business Standard', Hindi national daily and 'Navshakti', Marathi newspaper, regional language. We have enclosed the aforesaid Newspaper clippings published today i.e. 14th November 2022, for your records. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022. 00:00:00 Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is to inform in continuation of our earlier intimation dated 1st August 2022, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that in addition to the agenda items already intimated, the Board of Directors at the meeting scheduled on Friday, 12th August 2022 will consider voluntary delisting of equity shares from BSE Limited as per Regulation 5 & 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. Further to inform that, as already intimated the trading window for dealing in securities of the Company which was closed from 1st July 2022 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 for the quarter ended 30th June 2022. (As Per BSE Announcement Dated on 09.08.2022) We are enclosing the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2022 in the prescribed format, along with the Limited Review Report. Further, it is hereby declared that the Statutory Auditors, M/s.S.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004) 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 12th August 2022. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 2:45 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. The above information will also be made available on the Company's website, www.beardsell.co.in Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR') we wish to inform that on the basis of recommendation of the Audit Committee, the Board of Directors, at its meeting held today i.e. on 12th August 2022, has approved the appointment of M/s.G Balu Associated LLP, Chartered Accountants, (Firm Registration No. 000376S/S200073) in place of the retiring auditors M/s.S.R. Batliboi & Associates LLP, Chartered Accountants, Chennai, (ICAI Registration Number of the firm is 101049W/E300004), and recommended for shareholders approval at the forthcoming Annual General Meeting. A brief profile of the proposed auditors is annexed herewith as required under SEBI LODR read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015. The above information will also be made available on the Company's website, www.beardsell.co.in Please take the aforementioned information on your record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors, at its meeting held today i.e. on 12th August 2022, has approved Adoption of new sets of Articles of Association (AOA) of the Company containing regulations in conformity with the Companies Act, 2013, and recommended for shareholders approval at the forthcoming Annual General Meeting. The existing Articles of Association ('AoA) of the Company is based on the Companies Act, 1956, and no longer in conformity with the Companies Act, 2013. Several regulations of AoA require alteration/deletion. Considering above position, it is considered expedient to adopt a new set of Articles of Association (primarily based on Table F set out under Schedule I to the Companies Act, 2013) in place of existing AoA. Draft of the new set of AOA will be made available on the Company's website, www.beardsell.co.in Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors, at its meeting held today i.e. on 12th August 2022, has approved the proposal for voluntary delisting of shares from BSE Limited (BSE) pursuant to Regulations 5 & 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021 without giving any exit opportunity to the Shareholders. However, the equity shares shall continue to be listed with the National Stock Exchange Limited (NSE) which has nationwide trading terminal. The above information will also be made available on the Company's website, www.beardsell.co.in Please take the aforementioned information on your record. We hereby inform that the Board of Directors at their meeting held today ie. on 12th August 2022, based on recommendation of the Nomination and Remuneration Committee, and subject to approval of shareholders at the ensuing Annual General Meeting have approved: 1) Re-appointment of Mr.Amrith Anumolu (DIN: 03044661) as Whole-time Director with the designation of Executive Director for a further term of three years with effective from 15th August 2022. 2) Appointment of Mr.Mannam Malakondaiah (DIN: 01431923) as an Independent Director for five years w.e.f 12th August 2022. Other details, as required, to be disclosed under the aforesaid Regulation 30 read with Clause 7 of Para A of Annexure- I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is enclosed as Annexure-A to this letter. The above information will also be made available on the Company's website, www.beardsell.co.in Please take the aforementioned information on your record. (As per BSE Announcement Dated on 12/08/2022)
19-May-2022	28-May-2022	Accounts	Final Dividend & Audited Results Beardsell Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 28th May 2022, inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022 and to recommend final dividend, if any. This is further to inform in continuation of our earlier intimation dated 30th March 2022, that the trading window for dealing in securities of the Company which was closed from 1st April 2022 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. The Board of Directors at their meeting held on 28/05/2022 have recommended final dividend of Re.0.10 per equity share of Rs.2/- each for the financial year 2021-22, subject to the approval of the Shareholders in the ensuing Annual General Meeting. We are enclosing the Audited Annual Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March 31 2022 in the prescribed format, along with Auditors Report(s). Further, it is hereby declared that the Statutory Auditors, M/s.S.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004) have furnished 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 28th May 2022. (As Per BSE Announcement Dated on 28.05.2022) Pursuant to the Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Friday, 23rd September 2022 as Record date for the purpose of ascertaining the entitlement of Members for the Final Dividend of Re.0.10/- (Ten Paise only) per share (on the face value of Rs.2/- each) on the equity shares of the Company for the financial year 2021-22 recommended by the Board of Directors of the Company in their meeting held on 28th May 2022. If the final dividend, as recommended by the Board of Directors, is approved at the ensuing Annual General Meeting, payment of such dividend, subject to deduction of tax at source, will be made on or before 29th October 2022. The above information will also be made available on the Company's website, www.beardsell.co.in (As per BSE Announcement Dated on 1/9/2022)
12-Apr-2022	11-Apr-2022	Change in Other Executives	We would like to inform that the Board of Directors at their meeting held today i.e. on 11th April 2022: i. took on record resignation of Mr.K. Murali (ICSI Membership No. A-20089), as Company Secretary and Compliance Officer, Key Managerial Personnel with effect from 31st March 2022; ii. based on the recommendation of the Nomination and Remuneration Committee approved appointment of Mr.Kanhu Charan Sahu (ICSI Membership No. A-20734) as Company Secretary and Compliance Officer, Key Managerial Personnel effective from 11th April 2022. Brief profile of Mr.Kanhu Charan Sahu pursuant to the Listing Regulations is forming part of the disclosure.
02-Feb-2022	12-Feb-2022	Quarterly Results	Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Notice is hereby given that ? Board Meeting of the Company will be held on Saturday the 12th February 2022 thru Video conferencing to consider among other items the Standalone and Consolidated - Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2021 Kindly take on record the above intimation We are pleased to inform you that the Board of Directors at its Meeting held today (12th February,2022), which commenced at 10.30 a.m. and concluded at 2.00 P.M. have considered and approved the followings. The Board has approved the Statement of Un-Audited Standalone and Consolidated Financial Results for the Quarter and Nine Months Ended 31st December, 2021, duly certified by the auditors [M/s. S.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004)] of our Company. Kindly take on record the above intimation (As Per BSE Announcement Dated on 12.02.2022)
22-Jan-2022	22-Jan-2022	Right Issue	1. Adoption of minutes for Basis of Allotment as approved by BSE Limited. 2. Taking on record the Basis of Allotment as approved by BSE Limited. 3. Allotment of 9366336 Rights Equity shares of Rs.2/- each at aprice of Rs.10/- per share (including premium of Rs.8/- per share) on rights basis to existing equity shareholders as on the record date of 17th December 2021 and authorizing Mr K Murali, Company Secretary to file the return of allotment with the Registrar of Companies, Tamil Nadu. 4. Authorising Mr K Murali, Company Secretary to apply to BSE Limited and National Stock Exchange of India Limited for listing approval. 5. Authorising Mr K Murali, Company Secretary to take corporate action with NSDL and CDSL for credit of Rights equity shares. 6. Authorising Mr K Murali, Company Secretary to apply to BSE Limited and National Stock Exchange of India Ltd for trading approval.

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Beardsell Ltd

Board Meeting