Further to notice dated 6th February 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), Beardsell has informed that a meeting of the board of directors of Beardsell Limited ('Company') was held today i.e., 10th February 2023, at 10.00 AM and concluded at 10.45 AM. The meeting transacted the following businesses: Preferential issue of equity shares; Convening an Extra Ordinary General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
