Beardsell Limited — Regulatory Filings 2019

Regd. Office: 47, Greams Road, CHENNAI - 600 006. (INDIA) : 2829 32 96, 2829 09 00 Tel GSTIN : 33AAACB1429P2ZP CIN No. : L65991TN1936PLC001428 E-mail : [email protected] Website: www.beardsell.co.in

Sec: October: 2019

The Lisiting Manager National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E) Mumbai 500 001 Scrip code: BEARDSELL

31stOctober, 2019

The Listing Manager BSE Limited Registered Office: Floor 25 P J Towers, Dalal Street, Mumbai - 400 001

Scripe Code: 539447

Dear Sir,

Notice is hereby given that Board Meeting of the Company will be held on Tuesday, the 12^th November, 2019 at the Registered Office of the Company to consider among other items, the Statement of Un-Audited Stand-alone and Consolidated Financial Results for the Quarter and Six Months ended 30^th September, 2019.

Thanking you

Yours faithfully, For BEARDSELL LIMITED

K MURALI Company Secretary