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Beardsell Limited AGM Information 2019
61560_rns_2019-07-09_25a5650f-835f-44e6-a892-2445c6298b62.pdf
AGM Information
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Regd. Office: 47, Greams Road, CHENNAI - 600 006. (INDIA) : 2829 32 96, 2829 09 00 Tel GSTIN : 33AAACB1429P2ZP CIN No. : L65991TN1936PLC001428 E-mail : [email protected] Website: www.beardsell.co.in
$9th$ July, 2019
Sec: July: 2019
The Listing Manager, National Stock Exchange of India Limited, Exchange Plaza Bandra Kurla Complex, Bandra (E) Mumbai-400 051 Scrip Code: BEARDSELL
The Listing Manager BSE Limited Registered Office: Floor 25 P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 539447
Dear Sirs
Sub: Book closure announcement vide our letter SEC: June: 2019 dated $28th$ June 2019 - Reg
With reference to the above and would inform you that in the Board Meeting held on 28th June, 2019 the following have considered and approved
- * 82nd Annual General Meeting of our Company will be held on Monday, the 30th September, 2019 at 10.00 A.M. at "Hindustan Chamber of Commerce, HC Kothari Memorial Hall, "Greams Dugar", South Wing, 5th Floor, 149 Greams Road, Chennai 600 006".
- * Register of Members and share Transfer Books of our Company will remain closed from 25th September 2019 to 30th September, 2019 (Both days inclusive ) in connection with the 82st Annual General Meeting of the Company to be held on 30th September, 2019
We also would like to inform that Pursuant to the provisions of section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide members facility to exercise their right to vote at the 82nd Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting services provided by Central Depository Services Limited (CDSL).
E-voting period begins on 27thSeptember, 2019 (9.00 AM) and ends on 29th September 2019 $(5.00$ P.M.) and the cut-off date is fixed on $24th$ September, 2019.
Thanking you,
Kindly take on record of above submission
Yours faithfully, for BEARDSELL LIMITED, $\lfloor \lfloor l \rfloor \rfloor$ K MURALI COMPANY SECRETARY ENNAI-6
BRANCHES: AHMEDABAD - BANGALORE - CHENNAI - COIMBATORE - HYDERABAD - KOCHI MUMBAI - NEW DELHI - VISAKHAPATNAM