BLS E-Services Ltd - 544107 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended March 31, 202409-04-2024
09-04-2024
BLS E-Services Ltd - 544107 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement confirming dispatch of Postal Ballot Notice on April 03, 2024, in the following newspaper on April 04, 2024:- 1. Financial Express (All Edition) - English Language 2. Jansatta (Delhi Edition) - Hindi Language04-04-2024
BLS E-Services Ltd - 544107 - POSTAL BALLOT NOTICE FOR SEEKING SHAREHOLDERS APPROVAL
Postal Ballot Notice dated April 01, 2024 for seeking shareholders approval on following resolutions:- 1. approval of BLS E-Services Employee Stock Option Scheme-2024 ("BLSE ESOS 2024") 2. approval of granting stock options to eligible employee under BLS ESOS 2024 3. approval of granting employee stock options to eligible employees by way secondary acquisitions under BLSE ESOS 2024 4. approval of provisions of money for purchase of own shares by Trust/Trustees for the benefit of eligible employee under BLSE ESOS 202403-04-2024
BLS E-Services Ltd - 544107 - Outcome Of Circular Resolution Passed By The Board Of Directors Of The Company On April 01, 2024
In compliance of Regulation 30 of SEBI (LODR) 2015 as amended, we wish to inform that the Board of Directors of the Company has approved and passed the following resolution by way of circulation on dated April 01, 2024:- 1. approval of formation of BLS E-Services Employees Welfare Trust; 2. appointment of Mr. Vijay Yadav, Practicing Company Secretary, as Scrutinizer for postal ballot e-voting process; 3. appointment of CDSL to provide e-voting facility for postal ballot process; and 4. approval of postal ballot notice to seek shareholders approval for BLS E-Services Employee Stock Option Scheme-2024 and other ancillary matters02-04-2024
BLS E-Services Ltd - 544107 - Closure of Trading Window
Intimation of closure of trading window for designated persons and their immediate relatives with effect from Monday, April 01, 2024 till completion of 48 hours after the audited financial results of the company for the fourth quarter and financial year ended on March 31, 2024 is generally made available to the public29-03-2024
BLS E-Services Ltd - 544107 - Announcement Under Regulation 30 (LODR)
Announcement under Regulation 30 (LODR)16-03-2024
BLS E-Services Ltd - 544107 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 of Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 202313-02-2024
BLS E-Services Ltd - 544107 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Unaudited consolidated financial results for the quarter and nine month period ended December 31, 202312-02-2024
BLS E-Services Ltd - 544107 - Results - Financial Results For Dec 31, 2023
Outcome of Board meeting held on 12 February 202412-02-2024
BLS E-Services Ltd - 544107 - Board Meeting Outcome for Outcome Of Board Meeting Of BLS E-Services Limited Held On 12 February 2024
Outcome of Board meeting of BLS E-Services Limited held on 12 February 202412-02-2024