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BLS International Services Ltd - 540073 - Board to consider Final Dividend

 BLS International Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held onMay 07, 2022, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022, along with Report of the Statutory Auditors thereon and to recommend final dividend, if any, for the F.Y. 2021-22.Further pursuant to the provisions of Company's Code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, (including any statutory modification(s), amendment(s), and re-enactment(s) thereof) and Company''s communication letter dated March 30, 2022, the trading window for trading in the securities of the Company is already closed for Designated Person and their immediate relatives from April 01, 2022 and shall re-open after the expiry of 48 hours from the said Audited Standalone and Consolidated Financial Results for quarter and year ended on March 31, 2022 generally made available to the public.
28-04-2022
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BLS International Services Ltd - 540073 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON MAY 07, 2022

 BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022, along with Report of the Statutory Auditors thereon and to recommend final dividend, if any, for the F.Y. 2021-22, amongst other matters.
28-04-2022
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BLS International Services Ltd - 540073 - Intimation Of Record Date For Issue Of Bonus Equity Shares

 In terms of regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Business and Finance Committee of the Company in its meeting held today i.e. on April 27, 2022 has fixed Tuesday, May 17, 2022 as the ''Record Date'', for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Equity Shares of Re. 1/each for every 1 (one) existing Equity Share of Re. 1/- each, subject to the approval of shareholders of the company on issue of bonus shares in the ensuing EGM to be held on Monday, May 09, 2022.
27-04-2022
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BLS International Services Ltd - 540073 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2022.

 With reference to captioned subject, please find enclosed Certificate issued by Anshul Jain & Associates, Practicing Company Secretaries, for the year ended 31st March, 2022 in accordance with Regulation 40(9) of SEBI (LODR) Regulations, 2015. You are requested to take the same on your records.
18-04-2022
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BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is with reference to Regulation 30(6) of SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this regard, we wish to inform you that senior management of the Company will have physical meetings with Investors/Analysts meet on April 19, 2022. The discussion will be under the purview of 'BLS International' latest Investor Presentation which has been submitted with the stock exchanges and has also been uploaded on the website of the Company www.blsinternational.com for the information of members and the public at large. Kindly note that changes may happen due to exigencies on the part of Participants/Company. Note: No Unpublished Price sensitive information will be shared during the meet.
18-04-2022
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BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Ma'am Pursuant to Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the Company has published public notice to the shareholders of the Company as advertisement in Newspapers viz. 'The Financial Express' (All edition) in English language and 'Jansatta' (Delhi Edition) in Hindi language confirming inter alia: 1. Completion of dispatch of Notice of EGM on April 15, 2022, through e-mail, to all the members whose e-mail IDs are registered with RTA and Depository Participant; 2. Relevant and Important dates for voting through electronic means and e-voting information: 3. Contact details of the person responsible to address the grievances connected with the electronic voting etc. In compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of above-mentioned public notice published today i.e., Saturday, April 16, 2022.
16-04-2022
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BLS International Services Ltd - 540073 - Intimation Of Date Of Extra-Ordinary General Meeting ('EGM') And Notice Thereof.

 In continuation of our earlier corporate announcement dated April 13, 2022 and subsequent meeting of Business and Finance committee held on April 13, 2022, with consultation of Directors of the Board, please find enclosed Notice convening Extra Ordinary General Meeting ('EGM') of members of BLS International Services Limited ('the Company') scheduled to be held on Monday, May 09, 2022 at 10:30 A,M. (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility, to transact the businesses as mentioned in EGM Notice.
15-04-2022
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BLS International Services Ltd - 540073 - Board recommends Bonus Issue

 BLS International Services Ltd has informed BSE that the Board of Directors at their meeting held on April 13, 2022, inter alia, has recommended the Bonus Issue of Equity Shares in the proportion of (One) Equity Share of Re. 1/- each for every (One) Equity Share of Re. 1/- each held by the shareholders of the Company as on the record date.
13-04-2022
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BLS International Services Ltd - 540073 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform the Exchanges that the Board of Directors at their meeting held today i.e., 13th April, 2022, has inter-alia, considered and approved the following item: 1. The existing Authorised Share Capital be increased from Rs. 20,24,50,000 /- divided into 20,24,50,000 Equity Shares of Re.1/- each, to Rs. 25,00,00,000/- divided into 25,00,00,000 Equity Shares of Re. 1/- each and consequent Alteration of the capital clause of the Memorandum of Association of the Company, subject to approval of shareholders. 2. Recommended the Bonus Issue of Equity Shares in the proportion of (One) Equity Share of Re 1/- each for every (One) Equity Share of Re 1/- each held by the shareholders of the Company as on the record date.
13-04-2022
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BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We enclosed herewith the relevant credit rating rationale letter dated April 05, 2022 received by the Company from CRISIL.
08-04-2022
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