Disclosure of Voting results of AGM (Clause 35A)
BSL Ltd has informed BSE regarding the details of Voting results at the 44th Annual General Meeting (AGM) of the Company held on September 21, 2015, under Clause 35A.23-09-2015
23-09-2015
Outcome of AGM
BSL Ltd has informed BSE that 44th the Annual General Meeting (AGM) of the Company was held on September 21, 2015.21-09-2015
Fixes Book Closure for Final Dividend & AGM (cut-off date for e-voting)
BSL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2015 to September 21, 2015 (both days inclusive) for the purpose of Payment of Dividend & 44th Annual General Meeting (AGM) of the Company to be held on September 21, 2015.11-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
BSL Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.30-07-2015
Credit Rating
BSL Ltd has informed BSE that Brickwork Ratings India Private Limited has assigned credit rating of the Company for Long Term Loans BWR BBB+ (pronounced as BWR Triple B Plus) and for Short Term Loans BWR A3+ (pronounced as BWR A Three Plus). The outlook on the long term rating is Stable.09-07-2015
Closure of Trading Window
BSL Ltd has informed BSE that the next meeting of Board of Directors of the Company will be held on July 30, 2015 for approval and adoption of Un-Audited Financial results for the Quarter ended June 30, 2015.As per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the shares of the Company shall remain closed for all Directors and connected persons (including dependants and immediate relatives) from July 21, 2015 to August 01, 2015.08-07-2015
Shareholding Pattern For June 30, 2015
BSL Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.06-07-2015
Code of Conduct of Fair Disclosure
BSL Ltd has informed BSE that:1. The Board of Directors of the Company in its meeting held at May 08, 2015, formulated and adopted:- Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information (Code of Fair Disclosure)- Code of Conduct for Prohibition of Insider Trading.2. The above Codes shall come into force with effect from May 15, 2015....15-05-2015
Board recommends Dividend
BSL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2015, inter alia, have recommended dividend of 12% (Rs. 1.20 per equity share) for the year 2014-15.09-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
BSL Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.09-05-2015