Board Meetings for BEARDSELL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BEARDSELL | Beardsell Limited | 20 Oct 2017 | Appointment of Director | to consider among other items for Appointment of Director | |
| BEARDSELL | Beardsell Limited | 13 Sept 2017 | Results | BEARDSELL : 13-Sep-2017 : to consider among other items, the Statement of Un- Audited Stand-alone and Consolidated Financial Results for the quarter ended June 30, 2017 | |
| BEARDSELL | Beardsell Limited | 08 Aug 2017 | Others | To consider among other items for Appointment of Directors. | |
| BEARDSELL | Beardsell Limited | 22 Jul 2017 | Others | To approve the notice of the Annual General Meeting and to fix the date, time and venue for the meeting | |
| BEARDSELL | Beardsell Limited | 25 May 2017 | Results | To consider among other items, the Statement of Audited Financial Results for the quarter and year ended March 31, 2017. | |
| BEARDSELL | Beardsell Limited | 06 May 2017 | Allotment of Securities | To consider and allotment of Bonus Shares in the ratio of 1(one) Equity share of Rs 2/- each for every 5(five) existing equity shares of Rs.2/- each. | |
| BEARDSELL | Beardsell Limited | 15 Mar 2017 | Stock split | For seeking 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 . | |
| BEARDSELL | Beardsell Limited | 13 Mar 2017 | Dividend | To consider among other items, (1) Recommendation and declaration of Interim Dividend for the year 2016-2017 and authorise one of the Directors to intimate the Record Date to the Stock Exchanges. | |
| BEARDSELL | Beardsell Limited | 11 Feb 2017 | Results | To consider among other items, the Statement of Unaudited Financial Results for the quarter and Nine months ended December 31, 2016 Further The trading window for dealing in the equity shares will be closed for Directors, Designated employees and Key Managerial Personnel of the company from January 28, 2017 to February 14, 2017 ( Both Days inclusive ) | |
| BEARDSELL | Beardsell Limited | 11 Nov 2016 | Results | To consider among other items, the Statement of Unaudited Financial Results for the quarter and six months ended September 30, 2016. | |
| BEARDSELL | Beardsell Limited | 11 Aug 2016 | Results/Others | To consider among other items, the Statement of Unaudited Financial Results for the quarter ended June 30, 2016. | |
| BEARDSELL | Beardsell Limited | 27 May 2016 | Results | To consider and approve among other items the audited financial results for the year ended March 31, 2016 | - |
| BEARDSELL | Beardsell Limited | 12 Mar 2016 | Dividend | to consider and declare an Interim dividend. | |
| BEARDSELL | Beardsell Limited | 12 Feb 2016 | Results/Others | to consider among other items the statement of Un-audited Financial Results for the quarter and nine months ended December 31, 2015. | |
| BEARDSELL | Beardsell Limited | 13 Nov 2015 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 13, 2015, To consider among other items, to finalize the Un-audited Financial Results for the Quarter and six months ended September 30, 2015. The Company has now informed the Exchange that in that meeting Company are seeking the approval of Board of Directors for the notice of Postal Ballot for : a) 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. (Purpose Revised). |