We are pleased to inform you that the Board of Directors at its Meeting held today (11th 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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