BLS International Services Ltd - 540073 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Monday, February 12, 2024
In compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, February 12, 2024, has, inter alia, considered and approved the following items of agenda: 1. Standalone and Consolidated UFR for the third quarter and nine months ended December 31, 2023, as recommended by the Audit Committee of the Company. A copy of the said standalone and consolidated UFR and LRR of Auditors for the third quarter and nine months ended December 31, 2023 are enclosed herewith as Annexure- A. 2. Approved/declared 1st interim dividend at the rate of 50% on face value i.e. Rs 0.50 /- per equity share of Face Value of Rs. 1/- each on 41,17,40,908 equity shares of the Company, for the financial year 2023-24 and has fixed Friday, February 23, 2024 as Record Date for the purpose of 1st Interim Dividend for the Financial Year 2023-24.12-02-2024
