Statement For Investor Complaints For The Quarter Ended June 30, 2017.
We are herewith enclosing Statement of Investor Grievance as per Regulations 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2017. Kindly take the same on records. Fixes Book Closure For Dividend & AGM (Cut-Off Date For E-Voting)
The Company has fixed Tuesday, 19th September, 2017 as the Cut-off Date and the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 20th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for the purpose of Payment of Dividend & 46th Annual General Meeting (AGM) of the Company i.e. to be held on Tuesday, 26th September, 2017. Board recommends Dividend
BSL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2017, at inter alia, transacted the following business; Recommended Dividend @ 12% i.e. Rs. 1.20/- per Equity Share of Rs. 10/- each for the year ended March 31, 2017 subject to approval of shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 Board approves Dividend
Recommended Dividend @ 12 % i.e. Rs. 1.20/- per Equity Share of Rs. 10/- each for the year ended 31st March, 2017 subject to approval of shareholders at the ensuing Annual General Meeting. Financial Results For March 31, 2017.
This is to inform you that in the meeting of the Board of Directors of the Company which commenced at 3.00 P.M. and concluded at 06.20 P.M. today i.e. May 12, 2017, 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, 2017 together with the Statement of Assets and Liabilities as on 31st March, 2017 and Auditors' Report with Unmodified... Board Meeting On 12Th May, 2017
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, 12th May, 2017 at 03.00 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, 2017. 2.To consider the recommendation of... Statement As Per Regulations 40 Of The SEBI Listing Regulations, 2015
We are herewith enclosing Compliance Certificate as per Regulations 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2017. Kindly take the same on records. Shareholding for the Period Ended March 31, 2017
BSL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here