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Beardsell Limited — Board/Management Information 2018
Nov 30, 2018
61560_rns_2018-11-30_80acb509-1e0c-476a-86c3-666562b38066.pdf
Board/Management Information
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Regd. Office: 47, Greams Road, CHENNAI - 600 006. (INDIA) $\lceil e \rceil$ : 2829 32 96, 2829 09 00 GSTIN : 33AAACB1429P2ZP CIN No. : L65991TN1936PLC001428 E-mail : [email protected] Website: www.beardsell.co.in
Sec: November: 2018
The Listing Manager, National Stock Exchange of India Limited, Exchange Plaza Bandra Kurla Complex, Bandra (E) Mumbai-400 051
Scrip Code: BEARDSELL
30th November, 2018
The Listing Manager BSE Limited Registered Office: Floor 25 P J Towers, Dalal Street, Mumbai - 400 001
Scrip Code: 539447
$Sub:$ Announcement regarding resignation of Our Independent Director - Mrs. Vijayalakshmi Ravindranath- Reg. ***
We would like to inform you that Mrs. Vijayalakshmi Ravindranath, Independent Director, Resigned from the Board of our Company with effect from 29th November, 2018. The Board Places on record the Valuable Contributions made by Mrs. Vijayalakshmi Ravindranath during her tenure as Independent Director
We request you to kindly take on record the above announcement.
$N_A$ 1.80
Thanking you
Yours faithfully For BEARDSELL LIMITED
K MURALI COMPANY SECRETARY
BRANCHES: AHMEDABAD - BANGALORE - CHENNAI - COIMBATORE - HYDERABAD - KOCHI MUMBAI - NEW DELHI - VISAKHAPATNAM