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    Corporate Announcement
    Security Code : 539447    Company : BEARDSELL    
     
    Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
      Exchange Received Time  30-05-2018 18:24:47         Exchange Disseminated Time   30-05-2018 18:24:56              Time Taken   00:00:09
    We are pleased to inform you that the Board of Directors at its Meeting held ( 28th May, 2018 have considered and approved the followings )
    Mrs Vijayalakshmi Ravindranath, Independent Director and Mr V J Singh included in all Committees as per letter enclosed

    Mr.M.Krishnaswamy (FCMA No.5944), Practicing Cost Accountant - appointed as the Cost Auditor of our Company for the year 2018-2019
    6.Messrs. Lakshmmi Subramanian Associates, Practicing Company secretaries, Chennai - appointed as the Secretarial Auditor of our Company for the year 2018-2019
     

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