Blue Pearl Texspin Limited - 514440 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 16Th May, 2024
Outcome of the Board Meeting held on Thursday, 16th May, 202416-05-2024
16-05-2024
Blue Pearl Texspin Limited - 514440 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation about the resignation letter received from the Statutory Auditor of the Company09-05-2024
Blue Pearl Texspin Limited - 514440 - Update on board meeting
Blue Pearl Texspin Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Update on board meeting to be held on 16th May, 202409-05-2024
Blue Pearl Texspin Limited - 514440 - Board Meeting Intimation for The Board Meeting To Be Held On Thursday, 16Th May, 2024
Blue Pearl Texspin Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve 01. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31.03.2024 and Audit Reports. 02. To consider and approve the Draft Directors' Report for the financial year 2023-24. 03. To increase Authorised share capital. 04. Proposal for raising of funds. 05. To decide the day, date, time and place for the 32nd AGM. 06. To approve the notice calling the 32nd AGM. 07. To Increase in authorisation to the Board of Directors of pursuant to Section 180(1)(a) of the Companies Act, 2013. 08. To increase Borrowing Powers of the Board of Directors pursuant to Section 180(1)(C) of the Companies Act, 2013. 09. To increase in the limits applicable for making investments/extending loans and giving guarantees or providing securities in connection with loans to persons/bodies corporate pursuant to Section 186 of the Companies Act, 2013. 10. To appoint Internal Auditor of the Company for the FY 2024-25. 11. Any other items with the permission of chairperson.08-05-2024
Blue Pearl Texspin Limited - 514440 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of the Company Secretary/Compliance Officer03-05-2024
Blue Pearl Texspin Limited - 514440 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 03Rd May, 2024
Outcome of the Board Meeting held on 03rd May, 202403-05-2024
Blue Pearl Texspin Limited - 514440 - Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR) for Change in Directors30-04-2024
Blue Pearl Texspin Limited - 514440 - Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement under Regulation 30- Resignation of the Director30-04-2024
Blue Pearl Texspin Limited - 514440 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th April, 2024
Outcome of the Board Meeting held on 30th April, 202430-04-2024
Blue Pearl Texspin Limited - 514440 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On 25Th April, 2024
Revised outcome of the Board Meeting held on 25th April, 202430-04-2024