BLUE STAR LTD. - 500067 - Re-Appointment Of Statutory Auditor For A Second Term Of 5 (Five) Consecutive Years.
The Board has recommended re-appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration Number 117366W/W-100018) as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years from conclusion of the 75th AGM until the conclusion of the 80th AGM of the Company to be held for the financial year 2027-28. BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration of Articles of Association (AOA) of the Company. The Board has recommended alteration of AOA of the Company to insert/amend the following Articles, subject to the approval of shareholders by way of Postal Ballot: i.To provide for appointment of a nominee Director by any institution, in pursuance of the provisions of any law for the time being in force or of any agreement to which the Company is a party including any person nominated by the Debenture Trustees or by the Central Government or the State Government(s) by virtue of its shareholding in the Company. ii.Amend the clause pertaining to affixing the common seal of the Company in the presence of at least one Director or the secretary or such other person as the Board may appoint. BLUE STAR LTD. - 500067 - 75Th Annual General Meeting To Be Held On August 3, 2023
The 75th Annual General Meeting of the Company will be held on Thursday, August 3, 2023, at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. BLUE STAR LTD. - 500067 - Corporate Action-Board approves Dividend
Dividend The Board has recommended a final dividend of Rs 12/- (Rupees Twelve) per equity share of Rs 2/- (Rupees Two) each, on pre-bonus share capital, for the financial year ended March 31, 2023. Consequent to approval of the proposed bonus issue by the shareholders, the dividend shall be adjusted proportionately i.e. Rs 6/- (Rupees Six) per equity share on the increased paid up share capital (i.e. post-bonus share capital). Annual General Meeting The 75th Annual General Meeting of the Company will be held on Thursday, August 3, 2023, at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith a copy of the Press Release issued by the Company titled 'Blue Star delivers exceptional financial results in FY23 in an orbit shifting all round performance. Total Income grew 31.3% to Rs 8008.19 crores and Operating Profit grew 42.2% to Rs 492.78 crores'. The aforesaid information is also being placed on the website of the Company at www.bluestarindia.com Kindly take the same on record. BLUE STAR LTD. - 500067 - Corporate Action-Board recommends Bonus Issue
Bonus Issue Issue of Equity Bonus Shares in proportion of 1:1 i.e. 1 (One) equity share of Rs 2/- each for every 1 (One) existing equity share of Rs 2/- each held by the shareholders of the Company as on record date, subject to the approval of shareholders by way of Postal Ballot and other statutory/regulatory approvals, consents, permissions, conditions, and sanctions, as may be necessary. In this respect, the record date shall be decided by the Board post approval of the shareholders through postal ballot and thereafter shall be intimated to the Stock Exchanges. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with the relevant circular thereto in respect of issue of Equity Bonus Shares is enclosed herewith as 'Annexure - I'. BLUE STAR LTD. - 500067 - Board Meeting Outcome for Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations') - Outcome Of The Board Meeting
With reference to our letters dated March 27, 2023, May 1, 2023, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the 'Board') at its Meeting held today, i.e. Thursday, May 4, 2023, have inter alia transacted the businesses as stated in enclosed file. 
Blue Star jumps 5% on plans of bonus shares; board meet on May 04
The company will also announce its March quarter and FY23 earnings on Thursday. BLUE STAR LTD. - 500067 - Update on board meeting
BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve Further to our letter dated March 27, 2023, with respect to intimation of the date of the Board Meeting scheduled to be held on Thursday, May 4, 2023, we hereby inform you that the Board of Directors in the said meeting would also consider the proposal for issuance of Bonus Shares to the shareholders of the Company. Further, we would like to reiterate that the Trading Window for dealing in securities of the Company is already closed for Designated Persons and their Immediate Relatives w.e.f. Saturday, April 1, 2023, and shall remain closed till Saturday, May 6, 2023 (both days inclusive). The above information is also available on the website of the Company at www.bluestarindia.com Kindly take the same on record.