BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to compliance with Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the BLS International Services Limited would like to inform you that BLS International FZE, Subsidiary of the Company is in process to subscribe 1,00,00,000 equity shares of BLS Services Worldwide Limited (BLS Nigeria). BLS International Services Ltd - 540073 - Audio Recording Of Earnings Call On Operational And Financial Performance For The First Quarter Ended June 30, 2023
In Continuation to our intimation dated August 01, 2023, and pursuant to Regulation 30 (6) of the SEBI (LODR) Regulations, 2015 , the audio recording of Earning calls held on Friday, August 11 , 2023 on operational and financial performance for the first quarter ended June 30, 2023 , is available on the website of the Company and web link of the same is enclosed in intimation. BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, we are hereby enclosing copies of Newspaper advertisement of Unaudited Financial results of the Company for the first quarter ended on June 30, 2023 published today i.e., Thursday, August 10, 2023 in following newspapers: 1. Business Standard (All Edition): English Language 2. Business Standard (Delhi Edition): Hindi Language
BLS International Q1 profit more than doubles to Rs 71 crore
Its total income rose to Rs 390.51 crore in the first quarter of the current fiscal from Rs 276.58 crore in the year-ago quarter. BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Investor Presentation
pursuant to regulations 30 of the SEBI (LODR) Regulations 2015 please find enclosed a investor presentation with respect to unaudited financial performance of the Company for the first quarter ended June 30, 2023. BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to the Regulation 30 of SEBI LODR, please find enclosed Press Release dated August 09, 2023 w.r.t. Unaudited Consolidated and Standalone Financial Results for the first quarter ended June 30, 2023. BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the recommendation of Audit Committee of the Company, the Board of Company has recommended to the shareholders for its approval at ensuing 39th AGM, the re-appointment of M/s S.S. Kothari Mehta & Co. (FRN: 000756N) as Statutory Auditors of the Company for final term of 4 consecutive years to hold office from the conclusion of this AGM to 43rd AGM to be held in the financial year 2027-28. BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of SEBI LODR, this is to inform you that the Nomination and Remuneration Committee at its meeting held today i.e., 09.08.2023 has approved allotment on 920908 equity shares (FV Rs. 1 each) of having an issue price of Rs. 30.93 each including premium of Rs. 29.93 per share to the BLS International Employees Welfare Trust under BLS ESOS - 2020. Consequent to this allotment, the paid up capital of Company stands increased from Rs. 41,08,20,000 to Rs. 41,17,40,908 (consisting of 41,17,40,908 equity shares of FV Rs. 1 each). BLS International Services Ltd - 540073 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Wednesday, August 09, 2023
In compliance with Reg 30 and 33 of the SEBI LODR, Board at their meeting held 09.08.2023, has, inter alia, considered and approved following items of agenda: 1. Standalone and Consolidated Un-audited Financial Results for the first quarter ended June 30, 2023. 2. The 39th AGM will be held on September 21, 2023 through VC/ OAVM 3. Board has recommended to the Shareholders for its approval at ensuing 39th AGM, the Reappointment of M/s. S. S. Kothari Mehta & Co, as Statutory Auditors of the Company for the final term of 4 years 4. The Board has also approved the 'BLS International Employees Stock Option Scheme- 2023' to be implemented through Trust Route 5. The Board has also approved the relevant revision in the following policies: a. Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and its Immediate Relatives. b. Policy on determination and disclosure of materiality of events c. Nomination and Remuneration Policy BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
pursuant to prov. reg. 30 read with schedule III of the SEBI (LODR) Reg. 2015, we BLS International Services Limited would like to inform you that the Board of Directors of BLS E-Services Limited, a material subsidiary of the company in its meeting held today i.e. 08.08.2023 on the recommendation of audit committee of BLS E-Services Limited approved and recommend to shareholder for their approval at ensuing AGM of BLS E-Services, the reappointment of M/s. S. S. Kothari Mehta & Co., Chartered Accountant (FRN000756N) as statutory auditor of the BLS E-Services for a period of 4 years from conclusion of the ensuing 07th Annual General Meeting till the conclusion of 11th AGM to be held in FY 2027-28.