Board Meetings for BLUEDART
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BLUEDART | Blue Dart Express Limited | 17 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| BLUEDART | Blue Dart Express Limited | 21 Feb 2007 | Audited Financial Results and Dividend | To consider inter-alia, the following: (1) Approval for Audited Financial Results for the Financial year ended December 31, 2006. (2) Recommendation of Dividend on Equity Shares for the Financial Year ended December 31, 2006. | - |
| BLUEDART | Blue Dart Express Limited | 26 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| BLUEDART | Blue Dart Express Limited | 17 Aug 2006 | Delisting of shares | Blue Dart Express Ltd has informed the Exchange that the Company has received notice on August 14, 2006, from DHL Express (Singapore) Pte. Ltd., the Company's promoter, to purchase the outstanding publicly held shares of the Company (the Delisting Proposal) and delist the Company under Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003. The Company has further informed that the meeting of the Board of Directors of the Company will be held on August 17, 2006, inter-alia, to take on record the aforesaid proposal for delisting of Company's shares. | - |
| BLUEDART | Blue Dart Express Limited | 13 Jul 2006 | Unaudited Financial Results | Inter-alia, to take on record the Unaudited Financial Results for the quarter and half year ended June 30,2006. | - |
| BLUEDART | Blue Dart Express Limited | 27 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| BLUEDART | Blue Dart Express Limited | 07 Feb 2006 | Audited Financial Results and Dividend | To consider inter-alia, the following :- (1) Approval of Audited Financial Results for the Financial Year ended December 31, 2005; (2) Recommendation of Dividend on Equity Shares for the Financial Year ended December 31, 2005. | - |
| BLUEDART | Blue Dart Express Limited | 19 Oct 2005 | Audited Financial Results | To take on record the Audited Financial Results for the quarter and half year ended on September 30, 2005. | - |
| BLUEDART | Blue Dart Express Limited | 19 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| BLUEDART | Blue Dart Express Limited | 26 Apr 2005 | Audited Financial Results and Dividend | To consider inter - alia, the following: 1) Approval of Audited Financial Results for the Financial Year ended March 31, 2005 and 2) Recommendation of Dividend on Equity Shares for the Financial Year ended March 31, 2005. | - |
| BLUEDART | Blue Dart Express Limited | 11 Mar 2005 | Miscellaneous | To consider inter-alia the following items of business:1.(a)Divestment of 72,00,000 no. of equity shares(representing 30% of equity capital) of Blue dart aviation Ltd. in favor of Mr. Tushar Jani.(b)Divestment of 72,00,000 no. of equity shares (representing 30% of equity capital) of Blue Dart Aviation Ltd. in favor of Mr. Khusroo Dubash.2)To take note of sale of equity shares of the company by promoters of the company viz; Mr. Tushar Jani, Mr. Clyde Cooper, Mr. Khusroo Dubash(along with persons acting in concert) and by Blue Dart Courier Services Pvt. Ltd. in favor of DHL Express(Singapore)Pte.Ltd..3)To take note of sale of equity shares of the company by Newfield Holdings Ltd. in favour of DHL Express (Singapore) Pte.Ltd..4)To take note of equity shares tendered by shareholders pursuant to the completion of 'Open Offer' mode by the acquirer viz; DHL Express(Singapore) Pte. Ltd.. 5)Approval for payment of retention compensation payable to Mr. Cooper, Managing Director and issue of Retention letter, pursuant to terms of Letter of Offer dated November 25,2005 and convening an EGM of Blue Dart express Ltd. for approving the same.6)To consider appointment of the nominee of DHL Express(Singapore) Pte.Ltd., Mr.Bryan Jamison as director and chairman of Blue Dart Express Ltd.. | - |
| BLUEDART | Blue Dart Express Limited | 21 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| BLUEDART | Blue Dart Express Limited | 22 Nov 2004 | Divestment of Shares | To consider inter-alia, the report of the 'Valuer' and the proposal for divestment of shares held by the company in its Wholly Owned Subsidiary viz;Blue Dart Aviation Ltd., to Mr.Tushar Jani and Mr.Khushroo Dubash,subject to approval by shareholders and other regulatory approvals. | - |
| BLUEDART | Blue Dart Express Limited | 19 Oct 2004 | Audited Financial Results | To take on record the Audited Financial Results for the half year ended on September 30, 2004. | - |
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