BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
BLS International Services Ltd. has made a Press Release regarding Financial Results for the quarter ended and nine months ended on 31st December 2019. BLS International Services Ltd - 540073 - Results - Financial Results For Dec 31, 2019
Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended 31st December, 2019. BLS International Services Ltd - 540073 - Outcome Of Board Meeting Held On 1St February 2020
The BOD at their meeting held on 1st Feb 20 have approved Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended 31st December,19.Took Note of Resignation of Mr. Rakesh Amol from the post of Managing Director of the Company. Appointment of Mr. Nikhil Gupta as Additional Director on the Board of Company w.e.f. 1st February,20.Appointment of Mr. Nikhil Gupta, Additional Director, as Managing Director for a period of three years and fixation of remuneration, subject to the approval of members at the forthcoming shareholders' meeting.Declared an interim dividend of Re. 0.50/- per equity share of nominal value of Re. 1/- each for the financial year 2019-20.Fixed record date on 10th Feb,2020 for payment of interim dividend.Approved the 'BLS International Employee Stock Option Plan-2020' to be implemented through Trust Route and recommend the same to the members for their approval in the forthcoming shareholders' meeting. BLS International Services Ltd - 540073 - Update on board meeting
The Board Meeting to be held on 01/02/2020 has been revised to 01/02/2020 We wish to inform your good office that in addition to the agenda items intimated vide intimation letter dated 23rd January, 2020 for Board meeting to be held on 1st February 2020, the Board of Directors of the Company shall also consider and approve an Employee Stock Option Plan of the Company. BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
BLS International Services Limited ('The Company') is conducting a conference call on Tuesday, 04th February, 2020 at 2:00 P.M to discuss the results of the Company for the third quarter and nine months ended December 31st, 2019. BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Advertisement of Board Meeting Notice of the Company published on 24th January, 2020 in Financial Express (English edition) & Jansatta (Hindi edition) are submitted. BLS International Services Ltd - 540073 - Board to consider Interim Dividend
BLS International Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 01, 2020, inter alia, to consider and approve the following items:1. To consider and approve Unaudited Financial Results for the Third quarter ended on December 31, 2019.2. To consider and declare Interim Dividend for the FY 2019-20, if any and will determine the Record Date for the purpose of Interim Dividend.Further, as per the Company's code of conduct for prevention of Insider Trading, and pursuant to provisions of SEBI(Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company already closed for Directors, Officers and Designated Employees of the Company will reopen 48 hours after the Unaudited Financial Results for the Third Quarter ended December 31, 2019 are made public on February 01, 2020. BLS International Services Ltd - 540073 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON FEBRUARY 01, 2020
BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve In compliance with Regulations 29 read with Regulations 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 01st February, 2020 at New Delhi to consider and approve inter-alia, the following items: 1. To consider and approve Unaudited Financial Results for the Third quarter ended on 31st December 2019. 2. To consider and declare Interim Dividend for the FY 2019-20, if any and will determine the Record Date for the purpose of Interim Dividend. BLS International Services Ltd - 540073 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Archana MainiDesignation :- Company Secretary and Compliance Officer BLS International Services Ltd - 540073 - Shareholding for the Period Ended December 31, 2019
BLS International Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here