Beardsell Limited — AGM Information 2020

Sep 10, 2020

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SEC: AUG: 10092020 10[th ] September,2020 The Listing Manager, The Listing Manager National Stock Exchange of India Limited, BSE Limited Exchange Plaza Registered Office : Floor 25 BandraKurla Complex, Bandra (E) P J Towers, Dalal Street, Mumbai-400 051 Mumbai – 400 001 Scrip Code: BEARDSELL Scrip Code: 539447

Dear Sir,

Sub : Paper Advertisements under regulation 47 reg.,

Pursuant to Provision of Regulation under 47, We hereby Submit The News paper Advertisement For Publishing the Notice of 83[rd] Annual General Meeting and related matters for the year 2019-20 to be held on 30[th] September,2020 in Trinity Mirror and Makkal Kural.

Kindly take on record the above submission.

Thanking you,

Yours faithfully,

For BEARDSELL LIMITED T. ANANTHA JOTHI COMPANY SECRETARY

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BEARDSELL LIMITED

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TRINITY MIRROR 10-09-2020

BEARDSELL LIMITED

MAKKAL KURAL 10-09-2020

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