Beardsell Limited — Capital/Financing Update 2021

Dec 11, 2021

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SEC :December : 2021

11[th] December, 2021

The Listing Manager, National Stock Exchange of India Limited, Exchange Plaza Bandrakurla 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 sir

Sub : Outcome of the Meeting held on 11[th] December, 2021 – Reg

We are pleased to inform you that the Board of Directors at its Meeting held today (11[th] December, 2021), which commenced at 10.00 a.m. and concluded at 13.15 P.M., have considered and approved the followings.

1. Record date for Rights Issue fixed as 17/12/2021.

2. Issue opens on 31/12/2021.

3. Issue closes on 14/01/2022

4. Rights Issue price fixed at ₹10/- per share.

5. Beardsell Ltd Rights Entitlements for fully paid up equity shares - RE ISIN no: INE520H20014.

6. Adoption of LOF and interim condensed consolidated financial statement for the six months period ended 30th September 2021

We request you to kindly take the above submissions on record.

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