Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BLS International Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Proceedings Of Third Extra Ordinary General Meeting ('EGM') Held On March 31, 2017
Proceedings of Third Extra Ordinary General Meeting ('EGM') held on March 31, 2017 Newspaper Publication Of EGM Notice Under Regulation 47(1)(D) Of SEBI LODR Regulations, 2015.
Newspaper Publication of EGM Notice under Regulation 47(1)(d) of SEBI LODR Regulations, 2015 on 7th March, 2017. Notice Of Extra Ordinary General Meeting To Be Held On 31St March, 2017
Notice of Extra Ordinary General Meeting to be held on Friday, 31st March, 2017 Board to consider Sub-division of Equity Shares
BLS International Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 06, 2017, inter alia, to consider and approve the following Agenda items:1. To Sub-divide Equity Shares of the Company from Face value of Rs. 10/- per share to Re. 1/- per share.2. To call Extra-ordinary General Meeting of the Company. Outcome of Board Meeting
BLS International Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, have considered and approved the following items;1. Approved Appointment of Mr. Surinder Singh Kohli as Additional Director of the Company in the nature of Independent Director of the Company, w.e.f. February 14, 2017.... Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
BLS International Services Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 2016 Board Meeting on Feb 14, 2017
BLS International Services Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and approve the following Agenda items:1. Consideration and Approval of Un-audited Financial Results of the Company for the Third Quarter ended December 31, 2016,2. Appointment of Mr. Surinder Singh Kohli as Additional Director of the Company in the capacity of Independent Director w.e.f. February 14, 2017;... Resignation of Company Secretary
BLS International Services Ltd has informed BSE that Mr. Prabhat Kumar Srivastava, Company Secretary of the Company has resigned from the post of Company Secretary on February 02, 2017.