| 16-Nov-2015 | S | Beardsell Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2015, inter alia, to consider the following:
1. the unaudited financial results for the quarter and half year ended September 30, 2015.
2. To seek approval of Board of Directors for notice of postal ballot for
i) Sub-division of equity shares of Rs. 10/- into 5 equity shares of Rs. 2/-each and
Sub-division of nominal value of each Equity Share of Rs. 10/- (Rupees Ten only) each into 5 Equity Shares of Rs.2/- (Rupees two only) each and the consequent amendment to the Memorandum of Association and Articles of Association of the Company. ( Subject to the approval of Share holders thru Postal Ballot)
(As Per BSE Announcement Dated On 15/03/2017)
Trading Members of the Exchange are hereby informed that, Beardsell Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Beardsell Ltd.
(539447)
RECORD DATE
05/05/2017
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs. 10/- (TEN) each into 5 (FIVE) equity shares of Rs. 2/- (TWO) each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
04/05/2017 DR-023/2017- 2018
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 04/05/2017.
ii. ISIN No. INE520H01014 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 04/05/2017.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.04.2017) | 05-May-2017 | |
| 22-May-2024 | D | The Board of Directors have also 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. | 23-Sep-2024 | |
| 25-May-2023 | D | 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.
| 18-Sep-2023 | |
| 28-May-2022 | D | 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. | 23-Sep-2022 | |
| 07-Aug-2021 | D | Approved Declaration of Dividend of Rs. 00.10 (5 percent) per Equity share of Rs.2/- each for the year 2020-21 subject to the approval of our shareholders in the ensuing Annual General Meeting for those shareholders whose name appears in Register of member on 8thSeptember 2021 | 07-Sep-2021 | |
| 19-Aug-2020 | D | Record Date for Dividend is 23rd September, 2020
Declaration of Dividend of Rs. 00.10 (5% percent) per Equity share of Rs.2/- each for the year 2019-2020 subject to the approval of the shareholders in the ensuing Annual General Meeting for those Shareholders, whose name appears in the Register of Members on 23rd September, 2020
| 22-Sep-2020 | |
| 24-May-2019 | D | Beardsell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, have recommended a Final Dividend of Rs. 0.24 per equity share of Rs. 2 each, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. | 23-Sep-2019 | |
| 17-Mar-2018 | D | We are pleased to inform you that the Board of Directors at its Meeting held today ( 17th March, 2018), which commenced at 11.00 A.M. and concluded at 5.00 p.m. have considered and approved the followings :
We wish to inform you that the Board of Directors, recommended a Interim Dividend of Rs.0.24 (12 percent) per Equity Share of Rs.2/- each for the Year 2017-2018 to those share holders whose name appears in the Register of Members on 28th March, 2018
Pursuant to section 91 of the Companies Act 2013, read with Rule 10 of the Companies Management and Administration ) Rules 2014 the Board of Directors have fixed the Record Date as 28th March, 2018 for the purpose of ascertaining the members eligible for Interim Dividend for the year 2017-2018
Taking on Record of the Cost Audit Report for the year 2016-2017
Beardsell Ltd has informed BSE that the Board of Directors at its meeting held on March 17, 2018, inter alia, have considered and approved the followings :
- Recommended an Interim Dividend of Rs. 0.24 (12 percent) per Equity Share of Rs.2/- each for the Year 2017- 2018 to those shareholders whose name appears in the Register of Members on March 28, 2018. | 27-Mar-2018 | |
| 13-Mar-2017 | D | We wish to inform you that the Board of Directors, recommended a Interim Dividend of Rs.1.50 (15 percent) per Equity Share for the Year 2016-2017 o those share holders whose name appears in the Register of Members on 23rd March, 2017 Pursuant to section 91 of the Companies Act 2013, read with Rule 10 of the Companies Management and Administration ) Rules 2014 the Board of Directors have fixed the Record Date as 23rd March, 2017 for the purpose of ascertaining the members eligible for Interim Dividend for the year 2016-2017 | 22-Mar-2017 | |
| 12-Mar-2016 | D | Beardsell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2016, have recommended a Interim Dividend of Rs.1.20 (12 percent) per Equity Share for the Year 2015-2016. | 22-Mar-2016 | |
| 01-Jun-2015 | D | Beardsell Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2015, has recommended a dividend of Rs. 1.00 per Equity Share of Rs. 10/- each (i.e.10%) for the financial year ended March 31, 2015, subject to approval of shareholders. | 05-Aug-2015 | |
| 30-May-2014 | D | Dividend Beardsell Limited has informed the Exchange that the Board of Directors in their meeting held on 29th May 2014 recommended a dividend of Rs.1.00 (10 percent) per Equity Share for the financial year ended 31st March, 2014, Subject to approval of Shareholders. | 01-Aug-2014 | |
| 27-Apr-2017 | B | Trading Members of the Exchange are hereby informed that, Beardsell Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Beardsell Ltd.
-539447
RECORD DATE
5/5/2017
PURPOSE
Issue of 1 (ONE) bonus equity share of Rs. 2/- (TWO) each for every 5 (FIVE) equity shares of Rs. 2/- (TWO) held.
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
04/05/2017 DR-023/2017- 2018
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 04/05/2017.
ii. ISIN No. INE520H01014 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 04/05/2017.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.04.2017)
| 05-May-2017 | 1:5 |
| 11-Dec-2021 | R | 1:3 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, BEARDSELL LIMITED has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
BEARDSELL LIMITED. (539447)
RECORD DATE
17.12.2021
PURPOSE
Issue of 1 (One) equity shares of Rs. 2/- each on rights basis for cash at premium of Rs. 8/- per share for every 3 (Three) equity shares held.
Ex-Right basis from Date & Sett. No.
16/12/2021 DR-178/2021-2022
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 14.12.2021) | 17-Dec-2021 | 1:3 |
| 27-May-2024 | BC | We are enclosing standalone and consolidated financial results for quarter and year ended 31/04/2024 along with Audit Reports with unmodified opinion. | 21-Oct-2024 | |
| 20-Sep-2024 | BC | 5% Dividend | 23-Sep-2024 | |
| 20-Sep-2024 | BC | 5% Dividend | 23-Sep-2024 | |
| 08-Jul-2024 | BC | Trading Members of the Exchange are hereby informed that pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2021 as amended from time to time, the company has complied with the formalitie | 15-Jul-2024 | |
| 28-May-2024 | BC | 1) Reappointment of Dr.Gurram Jagannatha Reddy (DIN:07472109) as Independent Director for second term of five years effective from 28/06/2024
2) Reappointment of Mr.Rammohan Annapathur Vanchi (DIN | 28-Jun-2024 | |