News Announcement

Beardsell: Update on board meeting

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.

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