Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

BLUE STAR LTD. - 500067 - Reg. 34 (1) Annual Report.

 This is in furtherance to our letter dated June 21 , 2022, wherein we have informed that the 74th Annual General Meeting (the ''AGM'') of the Members of the Company will be held on Thursday, August 4, 2022 at 3:30 p.m. (IST) through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Regulations 30, 34 and 53 of the Listing Regulations, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2021- 22 along with the Notice of the 74th AGM, which is also being sent through electronic mode to all those Members whose email addresses are registered with the Company/Link lntime India Pvt Ltd (the "Registrar and Transfer Agent" of the Company)/Depository Participant(s) in accordance with the applicable circulars.
08-07-2022
Bigul

BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 read with Schedule Ill of the Listing Regulations, we hereby inform you that based on the recommendations of the Nomination and Remuneration Committee & Audit Committee, the Board of Directors of the Company have approved appointment Mr Nikhil Sohoni as the Group Chief Financial Officer effective July 1, 2022, to fill the vacancy caused by the resignation of Mr Neeraj Basur. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed herewith as ''Annexure - I''. The aforesaid information is also being placed on the website of the Company at www.bluestarindia.com Kindly take the same on record.
01-07-2022
Bigul

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 June 30, 2022 regarding loss of share certificate and request for issue of duplicate share certificate as detailed below: Folio No. : H000013 Name of Shareholder(s) : Chandravadan Mohanlal Hathiwala Certificate No. : 1453, 6412 Distinctive No. From - To. : 49962080 - 49963129, 145375619 - 145375667 No. of Shares : 1050, 49 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 RTA.
30-06-2022
Bigul

BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 and 51 read with Schedule Ill of the Listing Regulations, we hereby inform you that CARE Ratings Limited have reviewed the credit ratings assigned to the Company''s long term, short term credit facilities and Non-Convertible Debentures. Kindly note that while the credit rating has been reaffirmed at AA+, the rating outlook has been revised from ''Negative'' to ''Stable'' based on healthy recovery and demand for air-conditioning and refrigeration products post the ebbing of the second wave of the pandemic and consequent improvement in the operating and financial performance for FY22. A copy of the Press Release issued by CARE Ratings Limited in this regard is available on their website under the given weblink at: https://www.careratings.com/upload/CompanyFiles/PR/29062022061547_Blue_Star_Limited.pdf The aforesaid information is also being placed on the website of the Company at www.bluestarindia.com
30-06-2022
Bigul

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 Intime India Private Limited has informed us on June 29, 2022 regarding loss of share certificate and request for issue of duplicate share certificate as detailed below: Folio No. :B002857 Name of Shareholder(s) : Manisha Bery Certificate No. :600 Distinctive No. From To : 48865040 - 48865414 No of Shares :375 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.
29-06-2022
Bigul

BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of the Listing Regulations read with Part A of Schedule Ill of the Listing Regulations, we hereby inform you that the following meetings are scheduled with the Analysts/Institutional Investor: Date Name of Analysts/ Type of Interaction Institutional Investor 28/06/2022 Matthews Asia Virtual Interaction 29/06/2022 Alliance Bernstein Virtual Interaction Further, the Investors'' Presentation submitted vide our letter dated May 6, 2022 and uploaded on website of the Company, may be made during the aforesaid meetings. The aforesaid information is also being placed on the website of the Company at www.bluestarindia.com Kindly take the same on record.
28-06-2022
Bigul

BLUE STAR LTD. - 500067 - Closure of Trading Window

 Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 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 trading window for the Designated Persons shall remain closed from Friday, July 1, 2022 till 48 hours after the declaration of Financial Results post the conclusion of the Board meeting to be held inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results (with limited review report) of the Company for the First Quarter ended June 30, 2022 (Financial Results). Further, the date of the aforesaid Board Meeting for consideration and approval of the Financial Results-will be intimated in due course. The above information is also available on the website of the Company at www.bluestarindia.com Kindly take the same on record.
27-06-2022
Bigul

BLUE STAR LTD. - 500067 - Communication To Shareholders - Tax Deduction On Dividend Payout

 Pursuant to Finance Act, 2020, effective April 1, 2020, Dividend Distribution Tax has been abolished and dividends paid or distributed by a company are taxable in the hands of the shareholders. In this regard, kindly find enclosed herewith an e-mail communication which has been sent on Friday, June 24, 2022, to all the shareholders whose e-mail IDs are registered with the Company/Depositories stating the process on Tax Deduction at Source (TDS) from dividend, to be paid to the shareholders, along with the format of declarations and tax exemption forms. Kindly note that all the documents/declarations should be submitted by the shareholders on or before Monday, July 11 , 2022 by 5:00 p.m. (IST) in order to enable the Company to determine and deduct appropriate TDS/withholding tax rate as applicable. The aforesaid information is also placed on the website of the Company at: www.bluestarindia.com Kindly take the same on record.
24-06-2022
Bigul

BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of the Listing Regulations read with Part A of Schedule Ill of the Listing Regulations, we hereby inform you that the following meetings are scheduled with the Analysts/Institutional Investors: Date Meeting Type of Interaction 23/06/2022 HDFC Mutual Fund Virtual Interaction 23/06/2022 Janchor Partners Virtual Interaction Kindly note that the above is subject to changes, if any. Further, the Investors'' Presentation submitted vide our letter dated May 6, 2022 and uploaded on website of the Company, may be made during the aforesaid meetings. The aforesaid information is also being placed on the website of the Company at www.bluestarindia.com Kindly take the same on record.
22-06-2022
Bigul

BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated June 21 , 2022, pertaining to Intimation of Record Date and Annual General Meeting, and pursuant to Regulation 47 of the Listing Regulations, read with the applicable General Circulars issued by the Ministry of Corporate Affairs, please find enclosed herewith copies of the advertisement published in the following newspapers: a) Financial Express (English - All India Edition) issue dated June 22, 2022 b) Mumbai Lakshadeep (Marathi - Mumbai Edition) issue dated June 22, 2022 The above stated advertisement is to intimate that the 74th Annual General Meeting of the Company will be held on Thursday, August 4, 2022, at 3:30 p.m. (IST) through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') and the Record Date for determining entitlement of members to final dividend is Friday, July 22, 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 record.
22-06-2022
Next Page
Close

Let's Open Free Demat Account