Bigul

Outcome of Board Meeting

BSL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has co-opted Shri G. P. Singhal as an Additional Independent Director of the Company w.e.f. September 26, 2014 till the conclusion of next Annual General Meeting.
26-09-2014
Bigul

Scrutinizer Report of AGM

BSL Ltd has submitted to BSE a copy of Scrutinizer Report of 43rd Annual General Meeting (AGM) of the Company held on September 19, 2014.
22-09-2014
Bigul

Board Meeting on Sept 26, 2014

BSL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 26, 2014, for Co-option of Mr. G. P. Singhal as Additional Independent Director.
19-09-2014
Bigul

Disclosure of Voting results of AGM (Clause 35A)

BSL Ltd has informed BSE regarding the details of Voting results at the 43rd Annual General Meeting (AGM) of the Company held on September 19, 2014, under Clause 35A.
19-09-2014
Bigul

Outcome of AGM

BSL Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on September 19, 2014.
19-09-2014
Bigul

Outcome of Board Meeting

BSL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2014, has co-opted Mrs. Abhilasha Mimani as an Additional Independent Director of the Company w.e.f. August 02, 2014 upto the date of next Annual General Meeting.
04-08-2014
Bigul

Financial Results for June 30, 2014 (Standalone)

BSL Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.
04-08-2014
Bigul

Fixes Book Closure for Dividend & AGM (E-voting)

BSL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2014 to September 19, 2014 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on September 19, 2014.Furtler, in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause...
23-07-2014
Bigul

Closure of Trading Window

BSL Ltd has informed BSE that the next meeting of Board of Directors of the Company will be held on August 02, 2014 for approval and adoption of Un-Audited Financial results for the Quarter ended June 30, 2014. Further, as per Code of Conduct of the Company for prevention of Insider Trading, the trading window for dealing in the shares of the Company shall remain closed for all the Directors, Designated employees and their dependents from...
17-07-2014
Bigul

Shareholding Pattern For June 30, 2014

BSL Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.
12-07-2014
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