BLS International Services Ltd - 540073 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DHARAK A MEHTADesignation :- Company Secretary and Compliance Officer BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Investor Presentation
Copy of Investor Presentation in the nature of Fact Sheet of the Company. BLS International Services Ltd - 540073 - Outcome Of Meeting Of The Nomination And Remuneration Committee Of The Company Held On 1St October 2020
In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that a meeting of the Nomination and Remuneration Committee of BLS International Services Limited (the 'Company') was held on Thursday, October 01, 2020, at 02:45 p.m. and concluded at 03:20 P.M for grant of 7,38,000 options convertible into equal number of equity shares of the Company of face value of Re.1/- each, to the eligible employees of the Company under the BLS International Employee Stock Option Scheme- 2020. BLS International Services Ltd - 540073 - Closure of Trading Window
In accordance with 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) the Trading Window for dealing in the securities of the Company will be closed for Designated persons and immediate relatives of the Designated persons with effect from October 01, 2020 till completion of 48 hours after the Un-audited financial results of the Company for the Second quarter and half year ended on September 30, 2020 generally made available to the public. BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed with this letter a Media Release dated September 29, 2020 with respect to BLS International Services Limited wins contract from the Republic of Estonia. Kindly take the same on record. BLS International Services Ltd - 540073 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BLS International Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We would like to inform you that 36th Annual General Meeting ('36thAGM') of the Company was held on 03:00 P.M. Monday, 21st September, 2020 and concluded at 03:52 P.M. held through the Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility, wherein following item was passed as special resolution: 1.Amendment in the memorandum of association of the Company to add the borrowing clause at point no. 61 in existing Clause III (B) of the same. BLS International Services Ltd - 540073 - Appointment/ Re-Appointment Of Directors
We would like to inform you that 36th Annual General Meeting ('36thAGM') of the Company was held on 03:00 P.M. Monday, 21st September, 2020 and concluded at 03:52 P.M. held through the Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility. Wherein following items of appointment/ Re-appointment approved: 1.Appointment of Mr. Nikhil Gupta as Managing Director of the Company for a period of three years with effect from February 1, 2020. 2. Re-appointment of Mr. Karan Aggarwal as Executive Director of the Company for a period of three years with effect from June 13, 2020. 3. Re-appointment of Mr. Ram Prakash Bajpai as an Independent Director of the Company, not liable to retire by rotation, for a second term of three consecutive years commencing from June 10, 2020. 4.Re-appointment of Ms. Shivani Mishra, as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years commencing from July 1, 2020. BLS International Services Ltd - 540073 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform you that 36th Annual General Meeting ('36thAGM') of the Company was held on 03:00 P.M. Monday, 21st September, 2020 and concluded at 03:52 P.M. held through the Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility. We would like to submit herewith, the following documents in this regard: 1. Consolidated Report of Scrutinizer's on voting through remote E-voting and venue E-voting at 36th AGM in terms of the Companies Act, 2013 read with the rules made thereunder and applicable provisions of the SEBI (LODR) Regulations, 2015 as Annexure-C. BLS International Services Ltd - 540073 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that 36th Annual General Meeting ('36thAGM') of the Company was held on 03:00 P.M. Monday, 21st September, 2020 and concluded at 03:52 P.M. held through the Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility. We would like to submit herewith, the following documents in this regard: 1. Pursuant to Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') read with Para- A of Part - A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith proceeding of the 36thAGM of the Company as Annexure-A.