BLUE STAR LTD. - 500067 - Investor Update For The Second Quarter And Half Year Ended September 30, 2022
We are enclosing herewith the Investor Update for the second quarter and half year ended September 30, 2022. The said information is also being made available on the website of the Company at www.bluestarindia.com Kindly take the same on record. BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to our letter dated October 14, 2022, 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, November 3, 2022, have inter alia approved and taken on the record the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2022, along with the Limited Review Reports, pursuant to Regulation 33 and 52 of the Listing Regulations. At the aforesaid meeting, the Board has also approved amendment to the Company''s ''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Fair Disclosure of Unpublished Price Sensitive Information'' (the ''Code of Conduct''). The amendment includes modification of the definition of ''Designated Persons''. The meeting commenced at 11 :00 a.m. and concluded at 4:00 p.m. 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 letter dated October 14, 2022, 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, November 3, 2022, have inter alia approved and taken on the record the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2022, along with the Limited Review Reports, pursuant to Regulation 33 and 52 of the Listing Regulations. At the aforesaid meeting, the Board has also approved amendment to the Company''s ''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Fair Disclosure of Unpublished Price Sensitive Information'' (the ''Code of Conduct''). The amendment includes modification of the definition of ''Designated Persons''. The meeting commenced at 11 :00 a.m. and concluded at 4:00 p.m. BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to our letter dated October 14, 2022, and pursuant to Regulation 30(6) read with Part A of Schedule Ill of the Listing Regulations, we hereby inform you that Investors'' Conference Call post announcement of Financial Results for the second quarter and half year ended September 30, 2022 of the Company, is scheduled to be held on Friday, November 4, 2022, at 11 :00 a.m. (IST). The details of the aforesaid Conference Call are enclosed herewith. The aforesaid information is also being made available on the website of the Company at www.bluestarindia.com Kindly take the same on record. BLUE STAR LTD. - 500067 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that our Registrar & Transfer Agent viz. Link lntime India Private Limited has informed us on October 20, 2022 regarding loss of share certificate and request for issue of duplicate share certificate as detailed below: Folio No.: R002876 Name of Shareholder(s).: R S Grover Certificate No.: 7268 Distinctive No. - From 145425272 to 145425288 No. of Shares.: 17 As required under SEBI Circular No. SEBl/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue ''Letter of Confirmation'' to the shareholders after complying with the required formalities. You are requested to inform to all your Broker Members not to deal in the aforesaid share certificate in any manner. We are enclosing herewith the copy of email received by us from our Registrar & Share Transfer Agent. BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to our letter dated October 13, 2022, with respect to Postal Ballot Notice (the ''Notice'') dated October 11 , 2022 for seeking member''s approval for special business as set out in the said Notice, pursuant to Regulation 47 of the Listing Regulations and in accordance with the applicable provisions of the Companies Act, 2013 read with relevant Rules made thereunder, please find enclosed herewith the copies of the advertisement stating the details of Postal Ballot and e-voting as published in the following newspapers: a) Financial Express (English - All India Edition) issue dated October 14, 2022; and b) Mumbai Lakshadeep (Marathi - Mumbai Edition) issue dated October 14, 2022. The copy of the said advertisements are also being made available on the website of the Company at www.bluestarindia .com Kindly take the same on records. BLUE STAR LTD. - 500067 - Board Meeting Intimation for Prior Intimation Under Regulation 29 And 50 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'')
BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50 of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 3, 2022, to consider and approve, inter alia, the Un-audited Standalone and Consolidated Financial Results (with limited review report) of the Company for the second quarter and half year ended September 30, 2022, as required under Regulation 33(3) and 52 of the Listing Regulations. The above information is also available on the website of the Company at www.bluestarindia.com Kindly take the same on record.
Blue Star Q2 PAT seen up 34.9% YoY to Rs. 42.4 cr: Yes Securities
Net Sales are expected to increase by 17.5 percent Y-o-Y (down 26.1 percent Q-o-Q) to Rs. 1,456.8 crore, according to Yes Securities. BLUE STAR LTD. - 500067 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 read with Schedule Ill of the Listing Regulations, we are enclosing herewith the Postal Ballot Notice dated October 11 , 2022 (the ''Notice''), together with Explanatory Statement which is being sent to the Members on their registered email address, seeking approval for the following Special Business as set out in the said Notice: Re-appointment of Mr Anil Harish (DIN: 00001685) as an Independent Director of the Company to hold office for a second consecutive term of five years commencing from November 22, 2022 to November 21, 2027. The remote e-voting period will commence on Saturday, October 15, 2022 (09:00 hours IST) and will end on Sunday, November 13, 2022 (17:00 hours IST). During this period, Members of the Company holding shares either in physical form or in dematerialised form, as on the cut-off date i.e. Tuesday, October 11, 2022, may cast their votes communicating assent or dissent by way of remote e-voting system only. BLUE STAR LTD. - 500067 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate received from Company''s Registrar and Share Transfer Agent (''RTA''), viz., Link lntime India Private Limited, a SEBI registered Category I RTA bearing Registration Number INR000004058, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The above information is also available on the Company''s website i.e. www.bluestarindia.com Kindly take the same on record.