Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Beardsell Limited Board/Management Information 2018

Nov 30, 2018

61560_rns_2018-11-30_80acb509-1e0c-476a-86c3-666562b38066.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

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