• Contact details

Notices

• Notice for the Board Meeting to be held on 7th May , 2021
• Cessation of Ms T ANANTHA JOTHI as Company Secretary & Compliance Officer of the company w.e.f. April 30, 2021
• Trading window will remain closed from 31st March 2021 to till 48 hours from the completion of the Board Meeting to consider the audited stand alone and consolidated financial results for the year ended and quarter ended 31st March 2021.
• Outcome of the Meeting held on 6th March, 2021
• Outcome of the Meeting held on 12th Feburary, 2021
• Notice for the Board Meeting on 12th February , 2021
• Trading window will remain closed from 31st December 2020 until 48 hours after disclosure of the Financial Results for the quarter ending 31st December, 2020
• Outcome of the Meeting held on 12th November, 2020
• Trading window will remain closed from 30th September 2020 until 48 hours after disclosure of the Financial Results for the quarter ending 30th September, 2020
• 83rd Annual General Meeting - UPDATES
• withdrawal of Rights Issue proposal by our Board of Directors
• Notice for 83rd Annual General Meeting and Book Clousure Date for AGM
• Dividend declaration and Record date fixed for DIVIDEND DATE in the Board Meeting held on 19th August, 2020
• Outcome of the Meeting held on 19th August, 2020
• Trading window will remain closed till the expiry of 48 hours from the conclusion of the board meeting scheduled on 19th August, 2020.
• Notice for Rescheduled the Board Meeting from 14th August, 2020 to 19th August, 2020
• Notice for proposal of Dividend
• Notice for the Board Meeting on 14th August, 2020
• Outcome of the Meeting held on 29th June , 2020
• Trading window will remain closed from 30th June 2020 until 48 hours after disclosure of the Financial Results for the quarter ending 30th June 2020
• Notice for the Board Meeting on 29th June, 2020
• Intimation of Change in Company Secretary & Compliance Officer
• Outcome of the Meeting held on 27th May 2020
• Notice for the Board Meeting on 27th May, 2020
• Notice for the Board Meeting to be held on 25th June 2020
• Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ('SEBI (LODR) Regulations, 2015) Temporary Closure of Factory/ depots / offices
• Trading window closure from 31st March, 2020 to till 48 hours after the declaration of un-audited standalone and consolidated financial results for the quarter and Year ended, March 31,2020
• 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.

• T.Anantha Jothi - 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 Disclosure

• Insider Trading Under SEBI Disclosures- 01/04/2021
• Insider Trading Under SEBI Disclosures- 01/04/2021
• Insider Trading Under SEBI Disclosures- 19/03/2021
• Insider Trading Under SEBI Disclosures- 04/01/2021
• Insider Trading Under SEBI Disclosures- 18/12/2020
• Insider Trading Under SEBI Disclosures- 17/12/2020
• Insider Trading Under SEBI Disclosures- 14/12/2020
• Insider Trading Under SEBI Disclosures- 11/12/2020
• Insider Trading Under SEBI Disclosures- 08/12/2020
• Insider Trading Under SEBI Disclosures- 04/12/2020
• Insider Trading Under SEBI Disclosures- 03/12/2020
• Insider Trading Under SEBI Disclosures- 01/12/2020
• Insider Trading Under SEBI Disclousre- 26/082020
• Insider Trading Under SEBI Disclousre- 09/07/2020
• Insider Trading Under SEBI Disclousre- 04/07/2020
• 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 2019-20
• Annual Reports 2018-19
• Annual Reports 2017-18
• Annual Reports 2016-17
• Annual Reports 2015-16