BLS International Services Ltd - 540073 - Standalone And Consolidated Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2024
Standalone and Consolidated Audited Financial Results for the fourth quarter and Financial Year ended March 31, 2024, as recommended by the Audit Committee. A copy of said results enclosed and Declaration of Unmodified opinion are enclosed. BLS International Services Ltd - 540073 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Tuesday, May 14, 2024
In compliance with 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. Tuesday, May 14, 2024, has, inter alia, considered and approved the followings: 1. Standalone and Consolidated Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2024 and auditors report thereon; 2. Recommended final dividend at the rate of 50% on face value i.e. 0.50/- per equity share subject to the approval of the members in ensuing AGM. 3. Re-appointment of M/s. P. K. Mishra & Associates., PCS as Secretarial Auditors of the Company for the FY 2024-25. 4. Re-appointment of Mr. Shikhar Aggarwal, (DIN - 06975729) as JMD for a period of 3 years commencing from June 17, 2024, subject to the approval of the members in ensuing AGM. BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations 2015, we take the opportunity to inform your good office that BLS International Services Limited ('the Company') is conducting Earnings call on Wednesday, May 15, 2024 at 16:00 Hours (IST) to discuss the operational and financial performance for the fourth quarter and financial year ended March 31, 2024.
Portugal Embassy In Morocco Partners With BLS International For Visa Services
BLS International Services partners with Portugal Embassy in Morocco for visa outsourcing services, aiming to enhance the visa application process for travellers. BLS International Services Ltd - 540073 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation of 26A of SEBI (LODR) regulation 2015. Please find the enclosed Annual Secretarial Compliance Report for the financial Year ended March 31, 2024. issued by P.K. Mishra and Associates, a Practicing Company Secretaries. BLS International Services Ltd - 540073 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Scheduled To Be Held On May 14, 2024
BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg 2015, we hereby inform you that a meeting of the Board of Directors will be held on Tuesday, May 14, 2024, inter alia, to consider the following items: a. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and FY ended on March 31, 2024, along with Audit Report of the Statutory Auditors thereon. b. To consider and recommend Final Dividend for the FY 2023-24, if any. c. Any other matter Further, pursuant to Company's Code of conduct and SEBI (PIT) Regulations, 2015 and our communication letter dated March 29, 2024, the trading window for dealing in securities of the Company had already been closed for Designated Person and their immediate relatives wef April 01, 2024 and shall re-open after the expiry of 48 hours from the said audited Financial Results for Fourth Quarter and FY ended March 31, 2024 generally made available to the public. BLS International Services Ltd - 540073 - 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 International Services Ltd 2CIN NO.L51909DL1983PLC016907 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 A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Dharak Mehta Designation: Company Secretary EmailId: compliance@blsinternational.net Name of the Chief Financial Officer: Amit Sudhakar Designation: Chief Financial Officer EmailId: compliance@blsinternational.net Date: 17/04/2024 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 International Services Ltd - 540073 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation 2019 For The Year Ended March 31, 2024.
With reference to captioned subject, please find enclosed certificate issued by P.K. Mishra & Associated for the financial year ended March 31, 2024 under Regulation 40(9) of SEBI (LODR) regulation 2015. BLS International Services Ltd - 540073 - Compliance Certificate For The Period Ended March 31, 2024
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find attached compliance certificate for the financial year ended March 31, 2024 BLS International Services Ltd - 540073 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are enclosing a compliance certificate dated April 05, 2024 for the fourth quarter ended March 31, 2024 received from RTA of the company i.e. Beetal Financial and Computer Services Private Limited