Board Meetings for BEARDSELL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BEARDSELL | Beardsell Limited | 13 Aug 2012 | Un-audited Financial Results | To consider the Un-audited Financial Results of the Company for the quarter ended 30th June 2012. (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 13 Aug 2012 | Updates | To consider the Audited Financial Results of the Company for the year ended 31st March 2012. (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 14 May 2012 | Un-audited Financial Results | To consider, among other items, the Un-Audited Financial Results for the quarter ended 31st March, 2012. (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 07 May 2012 | Un-audited Financial Results | The Board Meeting of the company will be held on 7th May 2012, instead of 14th May 2012, to consider, among other items, the Un-Audited Financial Results of the Company for the quarter ended 31st March 2012. (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 11 Feb 2012 | Un-audited Financial Results | To consider among other items the Un-audited Financial Results of the Company for quarter ended 31st December, 2011. (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 12 Nov 2011 | Un-audited Financial Results | To consider the Un-audited Financial Results for the second quarter ended 30th September 2011 (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 12 Aug 2011 | Un-audited Financial Results | To consider, among other items, the Un-audited Results of the Company for quarter ended 30th June 2011 (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 12 Aug 2011 | Results/Others | To consider, among other items: (1) The Audited Results of the Company for the year ended 31st March, 2011 (2) To consider and obtain approval for the 2nd time the issue of 4,50,000 Fully Convertible Equity Warrants to Promoters / Promoters Group / PAC on Preferential Basis. (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 24 May 2011 | Capital Issue | (i) to consider and approve the issue of 450000 equity warrants to promoters / promoters group / PAC on preferential basis; (ii) to appoint Chartered Accountant to issue a Pricing Certificate in accordance with SEBI (ICDR) Regulations, 2009; and (iii) to approve the draft notice of EGM for the approval of shareholders for the proposed issue of equity warrants on preferential basis. (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 12 May 2011 | Un-audited Financial Results | To consider, among other items, the Un-Audited Financial Results for the Quarter ended 31st March, 2011. (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 29 Jan 2011 | Results/Others | To consider, among other items, (1) 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. (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 09 Nov 2010 | Un-audited Financial Results | To consider among other items, the Un-Audited Financial Results for the Half year/ Quarter ended 30th September 2010. (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 23 Aug 2010 | Preferential Equity Issue | Among other items, to consider and approve the issue of 4,00,000 Equity warrants to Promoters / Promoters Group / PAC on preferential basis (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 12 Aug 2010 | Un-audited Financial Results | To consider, among other items, the Audited 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 (Source MSE) | - |
| BEARDSELL | Beardsell Limited | 12 May 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 (Source MSE) | - |