Board Meetings for BLS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BLS | BLS International Services Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| BLS | BLS International Services Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| BLS | BLS International Services Limited | 08 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| BLS | BLS International Services Limited | 22 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| BLS | BLS International Services Limited | 13 Feb 2018 | Results | To consider and approve inter alia the following Agenda items: (1) To consider and Approve Unaudited Financials for the Third Quarter ended on December 31, 2017. | |
| BLS | BLS International Services Limited | 28 Dec 2017 | Others | To consider and approve inter-alia, the following Agenda items: 1. To Review the performance of Board and Committees as a whole. 2. To assess the quality, quantity and timeliness of flow of information between the Company Management and the Board. | |
| BLS | BLS International Services Limited | 09 Nov 2017 | Results/Others | to consider and approve inter alia, the following agenda items: 1) To Appoint Nangia & Co. LLP, Chartered Accountants as Internal Auditor of the Company. 2) To consider and approve Unaudited Financials for the Second Quarter and half year ended on September 30, 2017. | |
| BLS | BLS International Services Limited | 09 Aug 2017 | Results/Others | To consider and approve inter-alia, the following Agenda items: 1. To Consider and Approve Unaudited Financials for the First Quarter ended on June 30, 2017. 2. To Consider and Approve the notice for calling of Annual General Meeting of the Company. 3. To Take note of resignation of Chief Financial Officer of the Company. 4. To Consider and Appoint Mr. Ajay Milhotra as the Chief Financial Officer of the Company. 5. To Consider and Adopt Annual Dividend Distribution Policy for the forthcoming years. | |
| BLS | BLS International Services Limited | 13 Jun 2017 | Meeting Updates | to consider and approve inter-alia, the following agenda items: 1) To consider and Recommend Final Dividend for the financial year ended March 31, 2017. 2) To Consider and approve appointment of Mr. Karan Aggarwal as Additional director of the Company in the Capacity of Executive Director w.e.f. June 13, 2017. 3) To consider and Adopt Annual Dividend Distribution Policy for the forthcoming years. 4) to consider and recommend Alterations in Articles of the Company. | |
| BLS | BLS International Services Limited | 22 May 2017 | Results | To consider and approve inter alia, the following Agenda items: (1) Consideration and Approval of Audited Financial Results of the Company Standalone and Consolidated for the Last Quarter ended March 31, 2017.(2) Consideration and Approval of Annual Accounts of the Company Standalone and Consolidated for the Financial Year March 31, 2017. | |
| BLS | BLS International Services Limited | 17 Apr 2017 | Others | To consider and approve inter alia the following Agenda items: (1) Fixation of Record Date for Splits of shares of the Company. | |
| BLS | BLS International Services Limited | 06 Mar 2017 | Stock Split/Others | To consider and approve inter-alia, the following Agenda items : (1) To Sub-divide Equity Shares of the Company from Face value of Rs.10/- per share to Re.1/- per share; (2) To call Extra-ordinary General Meeting of the Company. | |
| BLS | BLS International Services Limited | 14 Feb 2017 | Results/Others | To consider and approve inter-alia, the following Agenda items: 1. Consideration and Approval of Un-audited Financial Results of the Company for the Third Quarter ended December 31, 2016; 2. Appointment of Mr. Surinder Singh Kohli as Additional Director of the Company in the capacity of Independent Director w.e.f. February 14, 2017; 3. Acceptance of Resignation of Mr. Prabhat Kumar Srivastava from the post of Company Secretary of the Company. 4. Appointment of Mr. Balaji Srivastava for the post of Company Secretary of the Company. | |
| BLS | BLS International Services Limited | 19 Dec 2016 | Others | To consider and approve inter-alia, the following agenda items : (1) Approval of Notice for calling Extra Ordinary General Meeting of the Company; (2) Acceptance of Resignation of Mr. Dheeraj Sharma from the post of Chief Financial Officer of the Company; (3) Appointment of Mr. Mukul Harmilapi for the post of Chief Financial Officer of the Company. | |
| BLS | BLS International Services Limited | 11 Nov 2016 | Results/Others | To consider and approve inter-alia the following Agenda items:- 1. Consideration and Approval of Unaudited Financial Result of the Company for the Second Quarter ended and half year September 30, 2016. 2. Appointment of Mr. sarthak Behuria Independent Director of the Company wef November 11, 2016. 3. to Consider of declaration of Interim Dividend for the financial year 2016-17, if any. |