• Declaration of Independent Director-2016
• Declaration of Independent Director

Notices

• Outcome of the Meeting held on 12th February 2020
• Notice for the Board Meeting on 12th February, 2020
• Trading window closure from 31st December , 2019 to till 48 hours after the declaration of un-audited standalone and consolidated financial results for the quarter and nine months ended December 31,2019
• Outcome of the Meeting held on 12th November 2019
• Notice for the Board Meeting on 12th November, 2019
• Outcome of the Meeting held on 21st October 2019
• Notice for the Board Meeting on 21st October, 2019
• Trading window closure from 30th September, 2019 to till 48 hours after the declaration of un-audited STANDALONE and CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2019
• Submission of 82nd Annual Report for the period 31st March., 2019 to exchages
• Confirmation from Mr R Gowrishanker, that there is no other material reasons other than those provided stated in his resignation letter
• Item No.9 of the notice of our 82nd AGM regarding reappointment of Mr R Gowri Shanker, Independent Director stands withdrawn consequent upon his resignation
• Resignation of Mr R Gowrishanker, Director from the Board with effect from 16th September, 2019
• Notice for 82nd Annual General Meeting
• Outcome of the Meeting held on 14th Aug 2019
• Notice for the Board Meeting on 14th Aug 2019
• Outcome of the Meeting held on 28th Jun 2019
• Notice for the Board Meeting on 28th June 2019
• Outcome of the Meeting held on 24th May 2019 - Audited Results for the Quarter and year ended 31/03/2019
• Outcome of the Meeting held on 24th May 2019
• Notice of petition filed with National Company Law Board Tribunal under section 241 to 244 of the Companies Act 2013 by our Director Mr.Bharat Anumolu
• Mr Bharat Anumolu's Non continuation as Managing Director on expiry of his Term on 19/05/2019
• Trading window closure from 31st March, 2019 to till 48 hours after the declaration of Financial Results for the year ended 31st March, 2019
• Notice for the Board Meeting on 24th May 2019
• Outcome of the Board Meeting held on 13th February, 2019
• Notice for the Board Meeting on 13th February , 2019 / Closure of Trading window from 28th January, 2019 to 15th February, 2019
• Outcome of the Board Meeting held on 10th Nov,2018
• Notice for the Board Meeting on 10th November 2018 / Closure of Trading window from 24th October, 2018 to 12th November, 2018
• Outcome of 81st AGM held on 29th Sep, 2018
• Notice to the Share Holders - 81st AGM
• Notice for 81st Annual Genereal Meeting
• Outcome of the Board Meeting held on 6th Aug, 2018
• Notice for the Board meeting to be held on 6th August, 2018
• Outcome of the Board Meeting held on 28th May, 2018
• Notice for the Board Meeting on 28th May 2018 / Closure of Trading window from 9th May, 2018 to 30th May, 2018
• Outcome of the Board Meeting held on 17th March, 2018
• Notice for the Board Meeting on 17th March 2018 / Closure of Trading window from 7/03/2018 to 20/03/2018
• Outcome of the Board Meeting held on 12th February, 2018
• Notice for the Board Meeting on 12th February 2018 / Closure of Trading window from 29/01/2018 to 14/02/2018
• Revised Unaudited Results for the Quarter and six months ended 30/09/2017
• Outcome of the Board Meeting held on 14th December, 2017
• Changes in BM Agenda for the Board Meeting Held on 14th December,2017
• Notice for the Board Meeting on 14th December 2017 / Closure of Trading Window from 29/11/2017 to 16/12/2017
• Outcome of the Board Meeting held on 20th Oct, 2017
• Outcome of the Board Meeting held on 28th Sep, 2017
• Outcome of the Board Meeting held on 13th Sep, 2017
• Notice for the Board Meeting on 13th Sep 2017 / Closure of Trading Window from 29th Aug, 2017 to 15th Sep, 2017
• Outcome of the Board Meeting held on 8th Aug, 2017
• Outcome of the Board Meeting held on 25th May, 2017
• Announcement of Board Meeting - 25th May, 2017
• Record date for stock split / Issue of Bonus Shares ( 5-May-2017)
• Postal ballot Results - 24-Apr-2017
• Postal ballot notice
• Outcome of the Board Meeting held on 15th March, 2017
• Outcome of the Board Meeting held on 13th March, 2017
• Notice for the Board Meeting on 13th March 2017
• Notice for the Board Meeting on 15th March 2017
• Closure of Trading Window from 28th February, 2017 to 17th March, 2017
• Outcome of the Board Meeting held on 11th February, 2017
• Notice of Board Meeting on 11th February 2017
• Outcome of the Board Meeting held on 11th November, 2016
• Notice for 79th Annual Genereal Meeting
• Outcome of the Board Meeting held on 11th Aug, 2016
• Outcome of the Board Meeting held on 27th May, 2016
• Notice of Record date for the purpose of Interim dividend - 2015-16
• Outcome of the Board Meeting held on 12th March, 2016
• Notice of Board Meeting & Closure of Trading Windows from 4th February,2016 to 12th February,2016
• Notice of EGM to be held on 02/04/2015
• Notice of Board Meeting on 11th Nov 2016

Composition of Board & Board Committees.

Composition of Board & Board Committees

Company secretary / Official responsible for assisting and handling investor grievances.

• K.Murali - cs@beardsell.co.in

Corporate Policies

• Related Party Transactions
• Code of practices for price sensitive information
• Remuneration Policy
• Corporate social Responsibility
• Vigil mechanism
• Policy on preservation of documents
• Policy on Material Events
• Code of conduct to regulate, monitor and report trade by insiders
• Criteria for evaluation of performance of directors (including Ind Directors)
• Familiarisation program for Independend Directors
• Policy on Prevention of sexual Harassment at Workplace
• Risk Management Policy

Corporate Governance

• Code of Conduct Under SEBI Regulations

Insider Trading Under SEBI Disclousre

• Insider Trading Under SEBI Disclousre- 19/11/2019
• Insider Trading Under SEBI Disclousre- 12/09/2019
• Insider Trading Under SEBI Disclousre- 29/03/2018

OUR SUBSIDIARIES

SAROVAR INSULATIONS (P) Limited is a wholly owned subsidiary of Beardsell Ltd.

• Annual Reports 2018-19
• Annual Reports 2017-18
• Annual Reports 2016-17
• Annual Reports 2015-16