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 auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2013. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/BECREL_LR_24022014.zip target=NEW> For more details click here.</a>

Best & Crompton Engg. Limited has informed the Exchange that the Company has obtained approval from the Registrar of Companies, Chennai, Tamil Nadu vide letter dated 18th March, 2013 for extension of time for holding the Annual General Meeting of the Company for the financial year ended 31st March 2013 by three months i.e. up to 15th June 2014. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange, regarding postponement of Annual General Meeting of the Company scheduled to be held on 27th December 2013. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the Board of Directors of the Company, at its Meeting held on 27th November 2013, has approved the Accounts for the year ended March 31, 2013. The Company has further informed that the Directors have not recommended any Dividend for the year 2012-2013. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the Register of Members shall remain closed from 19th December 2013 to 27th December 2013 and the Annual General Meeting of the Company is scheduled to be held on 27th December 2013. (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 the meeting of the Board of Directors of the Company, scheduled to be held on 14th August 2013 to take on record the Unaudited Financial Results for the quarter ended 30th June 2013, had been adjourned, as the Chairman of the Audit Committee and Independent Directors could not be present due to unavoidable circumstances and the Company has further intimated that the revised date of the Meeting will be communicated separately. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled for 31st May 2013, to consider the Audited Accounts for the year ended 31st March 2013, has been adjourned as there was no quorum. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the resignation of Mr. V. P. Thirumoorthy, Company Secretary, was accepted with effect from close of 31st March 2013. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the resignation of Mr. K. Prakash, Whole Time Director, was accepted with effect from close of 31st March 2013. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/BECREL_LR_180213.zip target=NEW> For more details click here.</a>

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 informed the Exchange that Mr. A. Annamalai, Director, has resigned from the Board Directors of the Company and the same has been accepted, with effect from 21st January 2013, at the Board Meeting held on 21st January 2013. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the Board of Directors at its meeting held on 19th November 2012, have not recommended any Dividend for the year ended 31st March 2012. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange, vide Notes to Accounts in the Audited Financial Results of the Company for the year ended 3ist March 2012 (taken on record by the Board of Directors of the Company at their meeting held on 19th November 2012) as follows: (1) "The Company has made significant investment in and advances to three Wholly Owned Subsidiaries besides furnishing corporate guarantees to the lending institutions. One of the above subsidiaries has discontinued its operations subsequent to the close of the financial year, while another subsidiary has suspended its

Best & Crompton Engg. Limited has submitted to the Exchange, In terms of Clause 20 of the Listing Agreement, a copy of Statement of Appropriations in respect of Audited Financial Results of the Company for the year ended March 31, 2012, as approved by the Board of Directors of the Company in their meeting held on 19th November 2012 (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the Annual General Meeting of the Company will be held on 17th December 2012 and the Register of Members and Share Transfer Books of the Company will remain closed from 11th December 2012 to 17th December 2012 (both days inclusive) (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the Company has obtained extension of three months time from the Registrar of Companies, Tamil Nadu, to hold the Annual General Meeting of the Company (ought to be held on or before September 30, 2012). (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/BECREL_LR_31032012.zip target=NEW> For more details click here.</a>

Best & Crompton Engg. Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/BECREL_LR_300612.zip target=NEW> For more details click here.</a>

Best & Crompton Engg. Limited has informed the Exchange that the Board of Directors at its meeting held on 27th July 2012, Mr. M. Srinivasan has been appointed as a Non-Executive Director. (Source MSE)

Best & Crompton Engg. Limited had earlier informed the Exchange that a meeting of the Board of Directors would be held on May 14, 2012 to take on record the Un-audited Financial Results for the quarter year ended March31, 2012. The Company has now informed that, as the Chairman of the Audit Committee and the Independent Directors could not be present, the said Board meeting has been adjourned. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that as the deliberations on the consideration of the Un-audited Financial Results of the company for the quarter ended 31st December 2011 at the Board Meeting held on 14th February 2011 are inconclusive, the deliberations will continue tomorrow i.e. on February 15, 2012. (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 submitted to the Exchange a copy of the Proceedings of the 99th Annual General Meeting of the Company held on 19th December, 2011. (Source MSE)

Best & Crompton Engg. Limited has submitted to the Exchange, in terms of Clause 20 of the Listing Agreement, a copy of Statement of Appropriations in respect of Audited Financial Results of the Company for the year ended March 31, 2011, as approved by the Board of Directors of the Company in their meeting held on 21st November 2011. The Company has further informed as follows: (1) The Directors have not recommended any Dividend for the year 2010-11 (2) Closure of Register of Members from December 12, 2011 to December 19, 2011 and (3) the Annual General Meeting of the Company will be held on D

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)

Best & Crompton Engg. Limited has informed the Exchange that, as the deliberations on the consideration of the Un-audited Quarterly Results of the Company for the Quarter Year ended 30th June 2011, at the Board meeting held on 28th October 2011, are inconclusive, the deliberations will continue on 29th October 2011. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the Company has obtained the approval of the Registrar of Companies, Tamil Nadu, Chennai, for extension of time to hold the Annual General Meeting of the Company (ought to be held on or before September 30, 2011) on or before December 19, 2011. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/BECREL_LR_050511.zip target=NEW> For more details click here.</a>

Best & Crompton Engg. Limited has informed the Exchange that the meeting of the Board of Directors of the Company, scheduled on 10th August 2011, has been adjourned for want of quorum and that the revised date of meeting will be communicated. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the Board, while considering and taking on record the Limited Review Report of the Company for the quarter ended 31st December, 2010, took note of the qualifications of the Auditor and has submitted reply to the same. (Source MSE)

Best & Crompton Engg. Limited has submitted to the Exchange the Un-audited Financial Results of the Company for the Quarter year ended December 31, 2010, duly considered and taken on record by the Board of Directors at its meeting held on 28th April, 2011. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that, as three Directors could not attend the Board meeting due to unforeseen circumstances, the meeting, scheduled to be held on February 11, 2011 to consider Un-audited Financial Results for the quarter ended December 31, 2010, could not be held for want of quorum. The company has further informed that the meeting is adjourned and the revised date will be communicated. (Source MSE)

Best & Crompton Engg. Limited has submitted to the Exchange the Proceedings of 98th Annual General Meeting of the Shareholders of the Company held on December 20, 2010. Attachment follows (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. Attachment follows. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the Board of Directors at its meeting held on 13th November 2010 has apporved the Company's accounts for the year ended 31st March 2010 and have not recommended any Dividend and fixed the Book Closure dates from 13th December 2010 to 20th December 2010 and date of Annual General Meeting as 20th December 2010. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that as the deliberations on the consideration of the Un-audited Quarterly Results of the Company for the quarter ended 30th September 2010 are inconclusive, the Company shall be in a position to advise on the same on 13th November 2010. The company had earlier informed the date of board meeting as 12.11.2010 to consider the above results. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the Company has obtained the approval of the Registrar of Companies, Tamil Nadu, Chennai for extension of time to hold the Annual General Meetng of the Company (ought to be held on or before September 30, 2010) on or before December 22,2010. (Source MSE)

Best & Crompton Engg. Limited had informed the Exchange that a meeting of the Board of Directors of the Company would be held on 24th August 2010, to consider and approve the Accounts of the Company for the year ended 31st March 2010. The Company has now infomed that the said Board Meeting has been adjourned for want of quorum of the Board and the revised date of the meeting will be informed. (Source MSE)