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BLS International Services Ltd - 540073 - Appointment of Company Secretary and Compliance Officer

 1. Pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015 Mr. Dharak A. Mehta, (ACS 40502) an associate member of the Institute of Company Secretaries of India, appointed as Company Secretary and Compliance Officer of the Company with effect from September 19, 2020 and subsequently, Mr. Amit Sudhakar, Chief Financial Officer of the Company ceased to be the Compliance Officer of the Company with immediate effect. Disclosure pursuant to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed with this intimation.
19-09-2020
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BLS International Services Ltd - 540073 - Outcome Of Meeting Of Board Of Directors Held On September 19, 2020

 In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), this is to inform that the Board of Directors of the Company at their meeting held today i.e. Saturday, September 19, 2020, has, inter alia, considered and approved the following items of the agenda: 1. Pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015 Mr. Dharak A. Mehta, (ACS 40502) an associate member of the Institute of Company Secretaries of India, appointed as Company Secretary and Compliance Officer of the Company with effect from September 19, 2020 and subsequently, Mr. Amit Sudhakar, Chief Financial Officer of the Company ceased to be the Compliance Officer of the Company with immediate effect. Disclosure pursuant to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed with this intimation.
19-09-2020
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BLS International Services Ltd - 540073 - Submission Of Trust Deed Under The Provisions Of The SEBI (Shares Based Employee Benefits) Regulations, 2014

 In compliance with the provisions of Regulation 3(3) of SEBI (Shares Based Employee Benefits) Regulations, 2014, we like to enclosed herewith the Trust Deed executed between the BLS International Services Limited and the BLS International Employees Welfare Trust. You are requested to take above information and documents on your record purpose.
11-09-2020
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BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 (6) read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Management of BLS International Services Limited will be interacting with SBI Mutual Fund ('SBI MF') on Thursday, September 03, 2020. The discussion with SBI MF will be under the purview of BLS Internationals' financial results upto quarter ended June 30, 2020 which has already been uploaded on the websites of BSE Limited, National Stock Exchange of India Limited, Metropolitan Stock Exchange of India Limited and also on the Company website www.blsinternational.com
02-09-2020
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BLS International Services Ltd - 540073 - Public Notice For Completion Of Dispatch Of Notice Of The 36Th Annual General Meeting Of The Company And Annual Report For The Financial Year 2019-20

 In compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of public notice published in today's newspapers i.e. on Sunday, August 30, 2019.
30-08-2020
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BLS International Services Ltd - 540073 - Corporate Action - Fixes Record Date

 The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 15, 2020 to Monday, September 21, 2020 (both days inclusive) for the purpose of Final Dividend and 36th AGM of the Company. Dividend shall be payable to the shareholders, whose names appear in the Register of Members / list of Beneficial Owners at the end of business hours on September 14, 2020 (Monday).
29-08-2020
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BLS International Services Ltd - 540073 - Corporate Action - Fixes Book Closure

 Dividend shall be payable to the shareholders, whose names appear in the Register of Members / list of Beneficial Owners at the end of business hours on September 14, 2020 (Monday).
29-08-2020
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BLS International Services Ltd - 540073 - Reg. 34 (1) Annual Report

 36th AGM of the Company for the Financial Year 2019-20 as been scheduled to be held on Monday, September 21, 2020 at 03.00 p.m. through Video Conferencing/ Other Audio Visual Means ('VC/ OAVM') facility to transact the business to be set out in the Notice of the 36th AGM, in compliance with the applicable provisions of the Companies Act, 2013 ("Act"), the General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs ("MCA Circulars"), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 issued by the Securities and Exchange Board of India ('SEBI Circular') and in compliance with SEBI (LODR) Regulations, 2015.
29-08-2020
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BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s), and re-enactment(s) thereof), we are hereby enclosing copies of Newspaper advertisement of notice of 36th Annual General Meeting ('36th AGM') of BLS International Services Limited ('the Company') scheduled to be held on Monday, September 21, 2020 at 03:00 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/ OAVM') facility, to the members of the Company, published today i.e. Thursday, August 27, 2020.
27-08-2020
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BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of Newspaper advertisement of notice of 36th Annual General Meeting ('36th AGM') of BLS INTERNATIONAL SERVICES LIMITED ('the Company') scheduled to be held on Monday, September 21, 2020 at 03:00 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/ OAVM') facility, to the members of the Company, published today i.e. Thursday, August 27, 2020 in following newspapers: 1. Financial Express (Delhi edition) 2. Jansatta (Delhi edition)
27-08-2020
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