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Beardsell Limited — Investor Relations & Filings

Ticker · BEARDSELL ISIN · INE520H01022 LEI · 984500X378Q9E7DCDF18 National Stock Exchange of India Manufacturing
Filings indexed 528 across all filing types
Latest filing 2022-09-07 AGM Information
Country IN India
Listing National Stock Exchange of India BEARDSELL

About Beardsell Limited

https://beardsell.co.in/

Beardsell Limited specializes in the manufacturing and supply of high-performance insulation and packaging solutions. The company’s core product portfolio includes Expanded Polystyrene (EPS) products, insulated sandwich panels, and prefabricated building systems. It provides specialized solutions for cold chain management, including cold storage panels and refrigerated vehicle bodies. Additionally, the company offers comprehensive cleanroom technologies, providing partitions, ceilings, and doors for controlled environments. Its QuikBuild system offers an eco-friendly, energy-efficient alternative to traditional construction methods. Serving sectors such as pharmaceuticals, food processing, and electronics, the company focuses on thermal efficiency and structural integrity across its diverse range of industrial and commercial applications.

Recent filings

Filing Released Lang Actions
Annual General Meeting
AGM Information Classification · 95% confidence The document is a detailed notice regarding the Annual General Meeting (AGM) of Beardsell Limited, including the date, time, venue (virtual), and agenda items such as adoption of audited financial statements for the fiscal year ended 31 March 2022, declaration of dividend, appointment and reappointment of directors, appointment of auditors, and other special business. It also includes instructions for e-voting and shareholder participation. The document references the Annual Report 2021-22 being sent electronically and available on the company's website and stock exchange websites. The content is typical of an AGM notice and related materials sent to shareholders prior to the meeting, including the agenda and resolutions to be considered. It is not the full Annual Report itself, nor is it a voting results declaration or proxy solicitation. The document length (15,000 characters) and detailed content confirm it is the AGM Notice and related information. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-09-07 English
Book Closure
AGM Information Classification · 95% confidence The document is a detailed notice regarding the Annual General Meeting (AGM) of Beardsell Limited, including the date, time, mode (video conferencing), and agenda items such as adoption of audited financial statements for the fiscal year ended 31 March 2022, declaration of dividend, appointment/reappointment of directors, and appointment of auditors. It also includes instructions for e-voting and other procedural details. The document references the Annual Report 2021-22 but does not contain the full report itself; rather, it states that the Annual Report is being sent electronically and is available on the company's website. The document is lengthy (15,000 characters) and contains the AGM notice and related information, which is typical for an AGM Information filing. It is not the full Annual Report (10-K), nor is it a voting results declaration (DVA), nor a proxy solicitation (PSI). Therefore, the best classification is AGM Information (AGM-R).
2022-09-07 English
Record Date
Notice of Dividend Amount Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding the record date for the final dividend for the financial year 2021-22. It references the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and specifies the dividend amount and payment date. The document is short (2001 characters) and serves as an announcement of dividend-related information rather than a full financial report or detailed dividend report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-09-01 English
General updates
Regulatory Filings
2022-08-17 English
Newspaper Advertisements
Regulatory Filings
2022-08-16 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges (NSE and BSE) informing about the appointment and re-appointment of directors on the company's Board of Directors. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 30(6) related to disclosure of events or information. The content includes details about the directors' qualifications, expertise, and other directorships, which is typical for announcements about board changes. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3690 characters, which is consistent with a detailed announcement rather than a full report.
2022-08-12 English

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