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Beardsell Ltd - Outcome of Board Meeting

| Updated on May 24, 2019 Published on May 24, 2019

The Board has approved the Statement of Audited Financial Results for the quarter and year ended 31st March, 2019 along with Auditors Report (M/s. s.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004) (submitted separately ) Mr.M.Krishnaswamy (FCMA No.5944), Practicing Cost Accountant - appointed as the Cost Auditor of our Company for the year 2019-2020
Messrs. Rabindra Kumar Samal ( FCS-7469 - COP -18278 ) Practicing Company Secretary, Chennai - appointed as the Secretarial Auditor of our Company for the year 2019-2020 Omnibus Approval of Related Party Transaction for the year 2019-2020 Re-appointment of Mr V J Singh as Independent Director with effect from 29th May, 2019
RE-appointment of Mr R Gowrishanker as Independent Director with effect from 29th May,2019
Re-designation of Mr Amrith Anumolu as Executive Director with effect from 20th May, 2019 and revision in his remuneration with effect from 1st June, 2019
Recommendation of Dividend Re. 0.24 per share (12 %) on the Equity Shares subject to approval of Shareholders

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Source : BSE - www.bseindia.com

Published on May 24, 2019
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