BSL LTD. - 514045 - Proceedings Of The Extra- Ordinary General Meeting Of The Company Held On 10Th April, 2019
In Compliance with Regulation 30 read with Part A of Schedule III of SEBI (LODR) 2015, please find enclosed the summary of the proceedings of the Extra- Ordinary General Meeting of BSL Ltd. held on Wednesday, 10th April, 2019 at the Registered Office of the Company at 26, Industrial Area, Gandhi Nagar, Bhilwara-311001 (Rajasthan). BSL LTD. - 514045 - Closure of Trading Window
This is with reference to the clarification regarding trading restriction period under BSE Circular (Ref No: LIST/COMP/01/2019-20) dated April 02, 2019 and NSE Circular (Ref. No.: NSE/CML/2019/11) dated April 02, 2019 and in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall be closed for all Designated Persons and their immediate relatives with immediate effect i.e. from April 03, 2019 till 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2019 is made by the Company to the Stock Exchange. The date of Meeting of the Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019 will be informed in due course. Accordingly, all Designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. BSL Ltd - 514045 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AANCHAL PATNIDesignation :- Company Secretary and Compliance Officer BSL Ltd - 514045 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, please find enclosed the revised ''Code of Conduct for Procedures of Fair Disclosure of Unpublished Price Sensitive Information'' duly approved & adopted by the Board w.e.f 1st April, 2019. The Revised Code is also accessible on the Company''s Website. BSL Ltd - 514045 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Regarding Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 BSL Ltd - 514045 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Regarding Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 BSL Ltd - 514045 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copies of newspapers advertisement regarding notice of Extra-Ordinary General Meeting to be held on Wednesday, 10th April, 2019 at Company's Registered Office published in "The Financial Express" in English language and in "Dainik Navjyoti" in Hindi language. Copy of newspapers cuttings in this connection are attached. The Published Notice is also available on the Company's website www.bslltd.com. Tata Steel BSL prepays Rs 3,000 crore loan riding on massive turnaround
Bamnipal Steel Ltd (BNPL), a wholly owned subsidiary of Tata Steel, had acquired BSL in May, 2018 at a cost of Rs 35,200 crore under the bankruptcy code BSL Ltd - 514045 - Shareholders Meeting-EGM On 10/04/2019
We are enclosing herewith Draft Notice of Extra-ordinary General Meeting of the members of the Company scheduled to be held on Wednesday, April 10, 2019 at 10.00 A.M. at Registered Office of the Company at 26, Industrial Area, Gandhi Nagar, Bhilwara-311001 (Raj.). BSL Ltd - 514045 - Shareholder Meeting- EGM On April 10, 2019
We are enclosing herewith Draft Notice of Extra-ordinary General Meeting of the members of the Company scheduled to be held on Wednesday, April 10, 2019 at 10.00 A.M. at Registered Office of the Company at 26, Industrial Area, Gandhi Nagar, Bhilwara-311001 (Raj.). We hope you will find the above in order and take the same on records.