BECREL

Best & Crompton Engg. Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on 14th August 2014, to take on record the unaudited financial results for the quarter ended 30th June 2014, has been adjourned, as the Chairman of the Audit Committee and the Independent Director could not be present due to unavoidable circumstances. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the Company has obtained approval from the Registrar of Companies, Chennai, Tamil Nadu, for extension of time for holding the Annual General Meeting of the Company (ought to be held on or before 30th September 2013) for the financial year ended 31st March 2013 by three months, i.e. up to 31st December 2013. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on 21st January 2013, the Board has approved the Disinvestment of 34.27% of the Equity Shareholding of the Company in Best & Crompton Green Tech Ltd. The Company has further informed that consequently, Best & Crompton Green Tech Limited ceased to be an Associate of the Company. (Source MSE)

Best & Crompton Engg. Limited has submitted to the Exchange a copy of the Resived Shareholding Pattern of the Company as on December 31, 2011. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the deliberations on the consideration of the Annual Accounts of the Company for the year ended 31st March 2011 are inconclusive and the Board decided to have further deliberations on the same. (Source MSE)