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BLUE STAR LTD. - 500067 - Notice Of The 72Nd Annual General Meeting And Submission Of Annual Report For The Financial Year 2019-20

 We wish to inform you that the 72nd Annual General Meeting (the 'AGM') of the Members of the Company will be held on Thursday, August 6, 2020 at 3:30 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the General Circular numbers 20/2020, 17/2020, 14/2020 issued by the Ministry of Corporate Affairs(MCA) and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as the 'Circulars'). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of the AGM for the financial year 2019-20, which is also being sent through electronic mode, only to those Members whose email addresses are registered with the Company/Depository Participant(s) in accordance with aforesaid Circulars.
15-07-2020
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BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 5, 2020, we hereby enclose copies of the newspaper advertisement published in the following newspapers: a) Financial Express (English - All India Edition) issue dated July 14, 2020 b) Mumbai Lakshadeep (Marathi - Mumbai Edition) issue dated July 14, 2020 The above stated advertisement is to intimate that the 72nd Annual General Meeting of the Company will be held on Thursday, August 6, 2020 at 3:30 p.m. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The advertisement copies are also being made available on the Company's website i.e. www.bluestarindia.com This is for your information and records.
14-07-2020
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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 Wednesday, July 1, 2020 till second working day after the conclusion of the Board meeting to be held inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2020. The above information is also available on the Company's website i.e. www.bluestarindia.com Kindly take the same on record.
30-06-2020
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BLUE STAR LTD. - 500067 - Clarification On Our Letter Dated June 25, 2020 On Impact Of COVID-19

 This is with reference to our disclosure regarding impact of COVID-19 issued on June 25, 2020. We have stated that 'The Company has taken necessary steps to provide adequate liquidity support to all its businesses as they recover from the current disruption. Accordingly, fund raising plans for the short, medium and long term are being strategized to ensure adequate availability of capital and liquidity across all durations.' We would like to clarify that the above reference to medium and long-term fund raising plans are in relation to the private placement of the Non-Convertible Debentures of Rs 350 crore which has already been completed by the Company. There is no other long-term fund raising plan envisaged at this time. Short term fund raising relates to the customary working capital financing plans in the normal course.
26-06-2020
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BLUE STAR LTD. - 500067 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations') Read With SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020

 In continuation to our letter dated March 25, 2020 and pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 regarding advisory on disclosure of material impact of COVID-19 pandemic on listed entities, the required information is annexed herewith. The above information is also available on the Company's website i.e. www.bluestarindia.com Kindly take the same on record.
25-06-2020
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BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Section 124 of the Companies Act, 2013 (the 'Act'), Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended ('the Rules') and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents: 1. Copies of the advertisement published giving Notice of Transfer of Equity Shares of the Company to Investor Education and Protection Fund Authority as follows: a) Financial Express (English - All India Edition) issue dated June 23, 2020 b) Mumbai Lakshadeep (Marathi - Mumbai Edition) issue dated June 23, 2020 2. Copy of reminder letter sent to concerned Shareholders whose dividend(s) are unclaimed for 7 consecutive years and whose shares are liable to be transferred to IEPF Authority during the Financial year 2020-21.
23-06-2020
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BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Part A of Schedule III of the Listing Regulations, we hereby inform you that the following meeting is scheduled with the Analyst/Institutional Investor: Date Meeting Type of Interaction 23/06/2020 IIFL's Virtual Investors Conference Virtual Conference Kindly note that the above is subject to changes, if any. Kindly also note that the presentation submitted vide our letter dated May 14, 2020 and uploaded on our website, might be made during the aforesaid meeting. Pursuant to Regulation 46(2)(o) of the Listing Regulations, the aforesaid information is also being placed at the website of the Company, i.e. www.bluestarindia.com
22-06-2020
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BLUE STAR LTD. - 500067 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020

 In accordance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2020. The said disclosure is also being made available on the Company's website at www.bluestarindia.com This is for your information and records.
10-06-2020
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BLUE STAR LTD. - 500067 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Part A of Schedule III of the Listing Regulations, we hereby inform you that the following meetings are scheduled with the Analysts/Institutional Investors: Date Meeting Type of Interaction 11/06/2020 Keyrock Capital Management Conference Call 11/06/2020 Enam Asset Management Company Virtual Conference 11/06/2020 B&K; - Digital Trinity Conference Virtual Conference Kindly note that the above is subject to changes, if any. Kindly also note that the presentation submitted vide our letter dated May 14, 2020 and uploaded on our website, might be made during the aforesaid meeting. Pursuant to Regulation 46(2)(o) of the Listing Regulations, the aforesaid information is also being placed at the website of the Company, i.e. www.bluestarindia.com
09-06-2020
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Pro-Khalistan slogans raised at Golden Temple on Op Blue Star anniversary

 'Parallel Jathedar' of Akal Takht Dhian Singh Mand, who entered the premises with the Mann-led group, addressed the gathering
06-06-2020
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