Shareholding for the Period Ended June 30, 2018
BSL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
10-07-2018
Corporate Action- Fixes Book Closure For Dividend & AGM (Cut-Off Date For E-Voting)
The 47th Annual General Meeting of the Company will be held on Friday, 28th September, 2018 at 11.00 A.M. at its registered office 26, Industrial Area, Gandhi Nagar, Bhilwara-311001(Rajasthan). The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of Payment of Dividend & 47th Annual General Meeting (AGM) of the Company....04-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 0330 Name of the Signatory :- Praveen JainDesignation :- Company Secretary and Compliance Officer04-07-2018
Announcement under Regulation 30 (LODR)-Change in Registered Office Address
With reference to the above subject, we wish to inform that the Registered Office of the Company be and is hereby shifted from Chittorgarh Road, Biliakalan, Mandpam, Bhilwara-311001, Rajasthan to 26, Industrial Area, Gandhi Nagar, Bhilwara-311001, Rajasthan with effect from 11th May, 2018.06-06-2018
Corporate Action-Board approves Dividend
Recommended Dividend @ 10% i.e. Rs. 1/- per Equity Share of Rs. 10/- each for the year ended 31st March, 2018 subject to approval of shareholders at the ensuing Annual General Meeting.11-05-2018
Result- Financial Results For March 31, 2018
With regard to the captioned matter, this is to inform you that in the meeting of the Board of Directors of the Company which commenced at 12.00 P.M. and concluded at 03.00 P.M. today i.e. May 11, 2018, at Noida (U.P.), inter alia transacted the following business: 1. Approved the Audited Financial Results of the company for the Quarter/Financial year ended March 31, 2018 together with the Statement of Assets and Liabilities as on 31st March,...11-05-2018
To Consider And Approve Financial Result For The Period Ended 31St March, 2018 And Dividend.
In pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Meeting of Board of Directors of the Company will be held on Friday, 11th May, 2018 at 12.00 P.M. at Board Room, 5th Floor, Bhilwara Towers, A-12, Sector- I, Noida (U.P.) to consider and approve following: 1. Audited Financial Results for quarter and year ended 31st March, 2018....14-04-2018
Compliance- Reg 40(10)-PCS Certificate For Transfer/ Transmission/ Transposition
We are enclosing herewith Compliance Certificate as per Regulations 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018.11-04-2018
Compliances- Compliance Certificate For The Period Ended March, 2018.
We are enclosing herewith Compliance Certificate as per Regulations 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018.10-04-2018