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From Date
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To Date
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Purpose
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20-Sep-23
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26-Sep-23
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A.G.M.
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24-Sep-22
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30-Sep-22
|
A.G.M.
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|
09-Sep-21
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15-Sep-21
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Rs.0.1000 per share(5%)Dividend & A.G.M.
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24-Sep-20
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30-Sep-20
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Rs.0.1000 per share(5%)Dividend & A.G.M.
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|
25-Sep-19
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30-Sep-19
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Rs.0.2400 per share(12%)Final Dividend & A.G.M.
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|
22-Sep-18
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29-Sep-18
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A.G.M.
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|
08-Sep-18
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14-Sep-18
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A.G.M.
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|
08-Sep-17
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14-Sep-17
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A.G.M.
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|
06-Aug-16
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12-Aug-16
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A.G.M.
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|
07-Aug-15
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13-Aug-15
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Beardsell Limited had informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 5, 2015 to August 13, 2015 (both days inclusive) for the purpose of Dividend. The Company has now informed the Exchange that the Register of Members and share Transfer Books of Company will remain closed from August 7, 2015 to August 13, 2015 (Both days inclusive) for the purpose of Declaration of Dividend. The Annual General Meeting will be held on August 13, 2015.
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05-Aug-15
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13-Aug-15
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Beardsell Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 5, 2015 to August 13, 2015 for the purpose of Dividend.
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05-Aug-14
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13-Aug-14
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Broadcast Date/Time 29-May-2014 17:04Subject AGM/Book ClosureAnnouncement Beardsell Limited has informed the Exchange that in the Board of Directors Meeting held on 29th May, 2014 the following were considered and approved: 1) 77th Annual General Meeting of our Company will be held on Wednesday, the 13th August, 2014, and 2) Register of Members and share Transfer Books of the Company will remain closed from 05th August 2014 to 13th August 2014 (Both days inclusive ). (Source MSE)
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06-Aug-13
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13-Aug-13
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Broadcast Date/Time 05-Jun-2013 19:16Subject AGM/Book ClosureAnnouncement Beardsell Limited has informed the Exchange that the Board of Directors, at its meeting held on 30th May 2013, considered and approved the following: (a) 76th Annual General Meeting of the Company will be held on 13th August 2013; and (b) Register of Members and Share Transfer Books of the Company will remain closed from 6th August 2013 to 13th August 2013 (both days inclusive). (Source MSE)
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20-Sep-12
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29-Sep-12
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14-Aug-2012 13:01 Subject AGM / Book Closure Announcement Beardsell Limited has informed the Exchange that the Board of Directors at its meeting held on 13th August 2012, the following were considered and approved: (1) The 75th Annual General Meeting of the Company will be held on 29th September 2012; and (2) The Register Members and Share Transfer Books of the Company will remain closed from 20th September 2012 to 29th September 2012 (Both days inclusive). (Source MSE)
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18-Sep-10
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27-Sep-10
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