Annual report for BLS International Services Ltd. for FY-2020
21-06-2020
BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Newspaper Advertisement of Board Meeting Notice of the Company published on 13th June, 2020 in Financial Express (English edition) & Jansatta (Hindi edition).13-06-2020
BLS International Services Ltd - 540073 - Board Meeting Intimation for 1.To Consider And Approve Audited Financial Results For The Fourth Quarter And Year Ended On 31St March 2020. 2.To Consider And Recommend The Final Dividend For The Financial Year Ended 31St March 2020, If Any.
BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve 1.To consider and approve Audited Financial Results for the Fourth quarter and Year ended on 31st March 2020. 2.To take note of Resignation of Ms. Archana Maini from the post of Company Secretary of the Company. 3.To consider and recommend re-appointment of Mr. Ram Prakash Bajpai as Independent Director of the Company. 4.To consider and recommend re-appointment of Ms. Shivani Mishra as Independent Director of the Company. 5.To consider and Recommend the Final Dividend for the Financial Year ended 31st March 2020, if any.12-06-2020
BLS International Services Ltd - 540073 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, BLS International Services Ltd has submitted to BSE a copy of Clarification is enclosed.11-06-2020
BLS International Services Ltd - 540073 - Clarification sought from BLS International Services Ltd
The Exchange has sought clarification from BLS International Services Ltd on June 5, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.05-06-2020
BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the advertisement published in Financial Express (English edition) & Jansatta (Hindi edition) on Wednesday, May 27, 2020, confirming the dispatch of Postal Ballot Notice through e-mail, process for registration of email addresses and information for remote e-voting is filed.27-05-2020
BLS International Services Ltd - 540073 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Copy of the Postal Ballot Notice dated May 18, 2020 along with the Explanatory Statement and e-voting instructions ('Postal Ballot Notice') for seeking approval of the Members for passing of special resolutions as set out therein, by way of electronic voting is enclosed.25-05-2020
BLS International Services Ltd - 540073 - Compliance - Certificate Under Regulation 40(10)
Certificate issued by Deepika Dutt & Associates, Company Secretaries, for the half year ended 31st March, 2020 in accordance with Regulation 40(9) of SEBI (LODR) Regulations, 2015.19-05-2020
BLS International Services Ltd - 540073 - Compliances - Compliance Certificate For The Period Ended March, 2020
Compliance Certificate signed by Registrar & Transfer Agent and the Company, for the half year ended 31st March, 2020 in accordance with Regulation 7 (3) of SEBI (LODR) Regulations, 2015.18-05-2020
BLS International Services Ltd - 540073 - Appointment Of Mr. Amit Sudhakar, Chief Financial Officer As Compliance Officer
We would like to inform that Ms. Archana Maini, Company Secretary and Compliance Officer of the Company had resigned from the post with effect from 31st March, 2020. The same was intimated to the Stock Exchange. In view of the above, the Company has taken steps to appoint new Company Secretary and Compliance Officer of the Company and the same is in process. Meantime, it was decided to appoint Mr. Amit Sudhakar, Chief Financial Officer of the Company as Compliance Officer of the Company for temporary period i.e. till the time of appointment of Company Secretary and Compliance Officer of the Company.15-05-2020