BLS E-Services Ltd - 544107 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to regulation 30 read with schedule III of SEBI (LODR) Regulation 2015, please find the attached Press Release with respect to Audited Consolidated and Standalone Financial Results for the Fourth Quarter and year ended March 31, 2024. BLS E-Services Ltd - 544107 - Outcome Of Board Of Directors Meeting For Audited Financial Result
In compliance with Regulation 30 & 33 of SEBI (LODR) Regulation 2015, the Board of Director at their meeting held today has considered and approved standalone and consolidated audited financial result for the fourth quarter and financial year ended March 31, 2024. BLS E-Services Ltd - 544107 - Appointment of Company Secretary and Compliance Officer
Pursuant to section 203of the companies Act,2013 and Regulation 6(1)of SEBI (LODR) Regulation,2015 Mr. Sameer kumar ,(ACS 32216) an associate member of the Institute of Company Secretaries of India, appointed as Company Secretary and Compliance officer of the company with effect from May 13, 2024. Disclosure pursuant to SEBI circular no. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123dated july 13,2023 is enclosed. BLS E-Services Ltd - 544107 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Monday, May 13, 2024
In compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015 , this is to inform you that the Board of Directors of the Company at their meeting held today i.e Monday, May 13, 2024, has, inter alia, considered and approved the following items of agenda: 1. Standalone and Consolidated Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2024along with Auditors' Report thereon. 2. Re-appointment of M/s. P. K. Mishra & Associates., PCS as Secretarial Auditors of the Company. 3. Re-appointment of Nangia & Company, LLP as Internal Auditors of the Company 4. Mr. Sameer Kumar, appointed as Company Secretary and Compliance Officer of the Company with effect from May 13, 2024. 5. Pursuant to Regulation 30 (5) of the SEBI (LODR) Regulations, 2015 the contact details of the KMP BLS E-Services Ltd - 544107 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
With reference to our letter dated 03 April 2024, with respect to postal ballot notice, we would like to enclose herewith following documents with respect to postal ballot outcome: Voting result on resolution mentioned in postal ballot notice and scrutinizer report. BLS E-Services Ltd - 544107 - Board Meeting Intimation for INTIMATION OF MEETING OF BOARD OF DIRECTORS OF BLS E-SERVICES LIMITED ('THE COMPANY') SCHEDULED TO BE HELD ON MAY 13, 2024
BLS E-Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulations 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 13, 2024, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended on 31st March 2024 and to take on record Statutory Audit Report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BLS E-Services Ltd - 544107 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBLS E-Services Ltd 2CIN NO.U74999DL2016PLC298207 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Rahul Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BLS E-Services Ltd - 544107 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In accordance with regulation 30 and Schedule III of the SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015, (Listing regulations ) As Amended from time to time we hereby inform you that Mr. Sanjay Kumar Rawat , Company Secretary and Compliance Officer of the Company has resigned from the position of Company Secretary and Compliance Officer of the Company hence we are filing this corporate announcement as per the requirement of Listing regulations. BLS E-Services Ltd - 544107 - Certificate Under Regulation 40(9) Of SEBI LODR Regulations For The Financial Year Ended On March 31, 2024
Certificate under regulation 40(9) of SEBI LODR Regulations for the financial year ended on March 31, 2024 BLS E-Services Ltd - 544107 - Compliance Certificate For The Financial Year Ended On March 31, 2024
Compliance Certificate for the financial year ended on March 31, 2024, received from KFIN Technologies Limited, RTA