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BLS International Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540073 | NSE Symbol : BLS | ISIN : INE153T01027 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 11-Nov-2024 Quarterly Results BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30 2024 along with Limited Review Audit Report of the Statutory Auditors thereon. This is to inform you that the Board of Directors of the Company at their meeting held today i.e., November 11, 2024 has inter alia, considered and approved the Standalone and Consolidated Unaudited financial results for the second quarter ended on September 30, 2024 (As per BSE Announcement Dated on 11/11/2024)
30-Aug-2024 30-Aug-2024 Acquisitions Pursuant to Compliance with Regulation 30 read with part 3 of SEBI(LODR) Regulations, 2015. We would like to inform that BOD in its meeting held on August , 30, 2024, has inter alia approve to enter into Share Purchase Agreement to acquire 5,100 Equity Share i.e 51% Share Capital of SLW Media Private Limited ('SLW')
30-Jul-2024 05-Aug-2024 Quarterly Results BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI LODR Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday August 05 2024 inter alia to consider the following items: a. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30 2024 along with Limited Review Audit Report of the Statutory Auditors thereon b. To consider the raising of fund by issue of equity shares or any other securities convertible into equity shares or a combination of such securities by way of Further Public Offer Rights Issue American Depository Receipts/Global Depository Receipts Foreign Currency Convertible Bonds Qualified Institutions Placement Preferential Issue or any other method as may be permitted under applicable laws subject to approval of shareholders of the Company and/or any regulatory/statutory approvals if any. c. Any other matter In compliance with Regulations 30 and 33 of the SEBI (LODR) we are submitting the outcome of the Board meeting of the Company held today i.e. Monday, August 05, 2024, has, inter alia, considered and approved the following items of agenda: 1. Quarterly Financial Results of the Company for the 1st Quarter ended June 30, 2024. 2. To Hold the 40th Annual General Meeting of the Company on Thursday, September 12, 2024. 3. Proposal for raising of funds for an amount upto Rs. 2,000 Crores by way of various fund raising options. 4. Revision in the Code of internal Procedures and Conduct for regulating , monitoring and reporting of trading by Designated person. (As Per BSE Announcement dated on 05.08.2024)
07-May-2024 14-May-2024 Final Dividend BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg 2015 we hereby inform you that a meeting of the Board of Directors will be held on Tuesday May 14 2024 inter alia to consider the following items: a. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and FY ended on March 31 2024 along with Audit Report of the Statutory Auditors thereon. b. To consider and recommend Final Dividend for the FY 2023-24 if any. c. Any other matter Further pursuant to Companys Code of conduct and SEBI (PIT) Regulations 2015 and our communication letter dated March 29 2024 the trading window for dealing in securities of the Company had already been closed for Designated Person and their immediate relatives wef April 01 2024 and shall re-open after the expiry of 48 hours from the said audited Financial Results for Fourth Quarter and FY ended March 31 2024 generally made available to the public. Recommended final Dividend at the rate of 50% on the face value i.e. 0.50?- Per Equity shares of the face value of Rs. 1/- each on 41,17,40,908 equity share of the company for the financial year 2023-24, subject to approval of members in ensuring Annual General Meeting of the company. In compliance with the SEBI(LODR) regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 14, 2024, has, inter alia, considered and approved the followings: 1. Standalone and Consolidated Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2024 and auditors report thereon; 2. Recommended final dividend at the rate of 50% on face value i.e. 0.50/- per equity share subject to the approval of the members in ensuing AGM. 3. Re-appointment of M/s. P. K. Mishra & Associates., PCS as Secretarial Auditors of the Company for the FY 2024-25. 4. Re-appointment of Mr. Shikhar Aggarwal, (DIN - 06975729) as JMD for a period of 3 years commencing from June 17, 2024, subject to the approval of the members in ensuing AGM. Standalone and Consolidated Audited Financial Results for the fourth quarter and Financial Year ended March 31, 2024, as recommended by the Audit Committee. A copy of said results enclosed and Declaration of Unmodified opinion are enclosed. Recommended final Dividend at the rate of 50% on the face value i.e. 0.50?- Per Equity shares of the face value of Rs. 1/- each on 41,17,40,908 equity share of the company for the financial year 2023-24, subject to approval of members in ensuring Annual General Meeting of the company. Re-appointment of Shikhar Aggarwal, ( DIN- 06975729) as a Joint Managing Director for a period of three years commencing from June 17, 2024, subject to the approval of the members in ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on 14.05.2024)
06-Feb-2024 12-Feb-2024 Quarterly Results BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg 2015 we hereby inform you that a meeting of Board of the Company will be held on Feb 12 2024 inter alia to consider the following: a. Consider & approve Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended on Dec 31 2023 along with LRR of the Statutory Auditors thereon. b. Consider and declare Interim Dividend for the FY 2023-24 if any and determine the Record Date c. Any other matter Further pursuant to Companys Code of conduct and SEBI (PIT) Regulations 2015and our communication letter dated December 29 2023 the trading window for dealing in securities of the Company had already been closed for DP and their immediate relatives wef Jan 01 2024 and shall re-open after the expiry of 48 hrs from the said Unaudited Standalone and Consolidated Financial Results for third quarter and nine months ended Dec 31 2023 generally made available to the public. In compliance with Reg 30 and 33 of SEBI(LODR) Regulation, 2015, this is to inform you that the Board of Directors of Company at their meeting held today i.e. 12 February 2024, has approved following 1. Standalone & Consolidated unaudited financial result for 3rd quarter along with LRR 2. Interim dividend @ 50% on face value i.e. Rs. 0.50 per equity share on 41,17,40,908 equity shares of the Company. (As Per BSE Announcement Dated on 12.02.2024)
30-Oct-2023 06-Nov-2023 Quarterly Results BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (LODR) Reg 2015 we hereby inform you that a meeting of the Board of Directors of the Co. will be held on Monday 06.11.2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Co. for the second qutr ended on 30.09.2023 along with LRR of the Statutory Auditors thereon. Further pursuant to the provisions of Companys Code of conduct and SEBI (PIT) Regulations 2015 (including any statutory modification(s) amendment(s) and re-enactment(s) thereof) and our communication letter dated 29.09.2023 the trading window for dealing in securities of the Company had already been closed for Designated Person and their immediate relatives with effect from 01.10.2023 & shall reopen after the expiry of 48 hours from the said Un-audited Standalone & Consolidated Financial Results for second quarter ended on 30.09.203 generally made available to the public. In compliance with Regulations 30 and 33 of the SEBI (LODR), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, November 06, 2023, has, inter alia, considered and approved the following items of agenda: 1. Standalone and Consolidated Un-audited Financial Results for the Second Quarter and Half Year ended September 30, 2023, as recommended by Audit Committee of the Company. 2. Appointment of M/s. P. K. Mishra & Associates., Practicing Company Secretary as Secretarial Auditors of the Company for the FY 2023-24. Brief Profile is enclosed herewith as Annexure- B. The Meeting commenced at 11:00 A.M. and concluded at 02:00 P.M. In compliance with Reg 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today i.e., November 06, 2023 has, inter alia, considered and approved the following items of agenda: a. Standalone and Consolidated Un-audited Financial results for the second quarter and half year ended September 30, 2023, as recommended by the Audit Committee. A copy of said Standalone and Consolidated Financial results and Limited review report of statutory Auditor for the quarter ended sep 30, 2023 is enclosed as Annexure A b. Appointment of PK Mishra and Associates as Secretarial Auditors for FY 2023-24. Brief profile is enclosed as Annexure B. (As Per BSE Announcement Dated on 06.11.2023) In compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, we are hereby enclosing copies of newspaper advertisement of Un-audited Financial results of the Company for the second quarter and half year ended on September 30, 2023, published today i.e., Tuesday, November 07, 2023 in following newspapers: 1. Business Standard (All Edition): English Language 2. Business Standard (Delhi Edition): Hindi Language (As Per BSE Announcement Dated on 07/11/2023)
31-Jul-2023 09-Aug-2023 Quarterly Results BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI (LODR) Reg 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wed Aug 09 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30.06.2023 along with Limited Review Report of the Statutory Auditors thereon. Further pursuant to the provisions of Companys Code of conduct and SEBI (PIT) Reg 2015 and our communication letter dated 29.06.2023 the trading window for dealing in securities of the Company had already been closed for DP and their immediate relatives with effect from July 01 2023 and shall re-open after the expiry of 48 hours from the said Un-audited Standalone and Consolidated Financial Results for Q1 ended on 30.06.2023 generally made available to the public. The information contained in this notice is also available on the Companys website at https://www.blsinternational.com In compliance with Reg 30 and 33 of the SEBI LODR, Board at their meeting held 09.08.2023, has, inter alia, considered and approved following items of agenda: 1. Standalone and Consolidated Un-audited Financial Results for the first quarter ended June 30, 2023. 2. The 39th AGM will be held on September 21, 2023 through VC/ OAVM 3. Board has recommended to the Shareholders for its approval at ensuing 39th AGM, the Reappointment of M/s. S. S. Kothari Mehta & Co, as Statutory Auditors of the Company for the final term of 4 years 4. The Board has also approved the 'BLS International Employees Stock Option Scheme- 2023' to be implemented through Trust Route 5. The Board has also approved the relevant revision in the following policies: a. Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and its Immediate Relatives. b. Policy on determination and disclosure of materiality of events c. Nomination and Remuneration Policy Pursuant to the recommendation of Audit Committee of the Company, the Board of Company has recommended to the shareholders for its approval at ensuing 39th AGM, the re-appointment of M/s S.S. Kothari Mehta & Co. (FRN: 000756N) as Statutory Auditors of the Company for final term of 4 consecutive years to hold office from the conclusion of this AGM to 43rd AGM to be held in the financial year 2027-28. (As per BSE Announcement Dated on 09/08/2023)
08-Aug-2023 08-Aug-2023 Change in Auditors pursuant to prov. reg. 30 read with schedule III of the SEBI (LODR) Reg. 2015, we BLS International Services Limited would like to inform you that the Board of Directors of BLS E-Services Limited, a material subsidiary of the company in its meeting held today i.e. 08.08.2023 on the recommendation of audit committee of BLS E-Services Limited approved and recommend to shareholder for their approval at ensuing AGM of BLS E-Services, the reappointment of M/s. S. S. Kothari Mehta & Co., Chartered Accountant (FRN000756N) as statutory auditor of the BLS E-Services for a period of 4 years from conclusion of the ensuing 07th Annual General Meeting till the conclusion of 11th AGM to be held in FY 2027-28.
26-Jun-2023 26-Jun-2023 Raising funds through Debt Instr. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we, BLS International Services Limited ('the Company') hereby inform you that the Board of Directors of BLS E-Services Limited, Subsidiary of the Company at their meeting held today i.e., Monday, June 26, 2023 approved fund raising, subject to receipt of requisite approvals, market conditions and other considerations, by way of an Initial Public Offering ('IPO') of its Equity Shares in accordance with the Companies Act, 2013 and rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. The size of the offer, price and other details of the proposed IPO will be determined in due course. Kindly note that post the proposed IPO, BLS E-Services Limited would continue to be Subsidiary of the Company.
03-May-2023 11-May-2023 Accounts BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Pursuant to the provisions of Reg29 of the SEBI (LODR) Reg 2015 we hereby inform you that a meeting of the Board of Directors of the Co. will be held on Thursday 11.05.23 inter alia to consider the following items: a. To consider and approve the Audited Standalone & Consol. Financial Results of the Co for the year ending on 31.03.2023 along with Audit Report of the Stat. Auditors. b. To consider and recommend final Div. for the FY 2022-23 if any. c. Any other matter. Further purs. to the prov.of Co. Code of conduct & SEBI (PIT) Reg 2015 (including any statutory modification(s) amendment(s) & re-enactment(s) thereof) &our communication dated 31.03.23 the trading window for dealing in securities of the Co. had already been closed for DP and their immediate relatives with effect from 01.04.23 year ended 31.03.23. The information also available at website of co. //www.blsinternational.com This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, May 11, 2023, Recommended final dividend at the rate of 25% on face value i.e. Rs. 0.25/- per equity share of Face Value of Rs. 1/- each on 41,08,20,000 equity shares of the Company for the Financial Year 2022-23, subject to the approval of the members in forthcoming AGM of the Company. The Meeting commenced at 01:00 P.M. and concluded at 08:00 P.M. In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, May 11, 2023, has, inter alia, considered and approved the following items of agenda: 1. Standalone and Consolidated Audited Financial Results for the fourth quarter and the financial year ended March 31, 2023, as recommended by the Audit Committee of the Company. A copy of said standalone and consolidated Audited financial results and Auditors' Report for the fourth quarter and financial year ended March 31, 2023 are enclosed herewith as Annexure- A Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board at their meeting held today i.e. May 11, 2023 has approved appointment of Mr. Atul Seksaria (DIN: 00028099) as an Additional Director (Non-Executive Independent Director) on the Board wef May 11, 2023. (Disclosure SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith Further, we would like to state that as per the requirement of the Circular No. LIST/COMP/14/2018-19 Dated June 20, 2018 w.r.t. Enforcement of SEBI Orders Regarding Appointment Of Directors By Listed Companies, the Board of Directors and its NRC while considering the appointment of Mr. Atul Seksaria (DIN: 00028099) as an Additional Director (Non-Executive Independent Director), has verified and confirmed from him that he is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority. The Meeting commenced at 01:00 P.M. and concluded at 08:00 P.M. In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, May 11, 2023, has, inter alia, considered and approved the following items of agenda: 1. Standalone and Consolidated Audited Financial Results for the fourth quarter and the financial year ended March 31, 2023, as recommended by the Audit Committee of the Company. A copy of said standalone and consolidated Audited financial results and Auditors' Report for the fourth quarter and financial year ended March 31, 2023 are enclosed herewith as Annexure- A. a. The Auditors' Report on Standalone and Consolidated financial result as mentioned above are submitted with unmodified opinion and a declaration to that effect is enclosed as Annexure- B. (As Per BSE Announcement Dated on 11.05.2023)
27-Jan-2023 06-Feb-2023 Quarterly Results BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve a. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Third quarter and Nine Months ending on December 31 2022 along with Limited Review Report of the Statutory Auditors thereon. b. To consider and declare Interim Dividend for the Financial Year 2022-23 if any and determine the Record Date for the purpose of Interim Dividend. c. Any other matter Further our communication letter dated December 30 2022 the trading window for dealing in securities of the Company had already been closed for Designated Person and their immediate relatives with effect from January 01 2023 and shall re-open after the expiry of 48 hours from the said Unaudited Standalone and Consolidated Financial Results for Third quarter and Nine Months ended December 31 2022 generally made available to the public. The information contained in this notice is also available on the Companys website at https://www.blsinternational.com In compliance with Regulations 30 and 33 of the SEBI(LODR) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today i.e. February 06, 2023, has, inter alia, considered and approved the following items of agenda: 1.Standalone and Consolidated Un-audited Financial Results for the Third Quarter and Nine Months ended December 31, 2022, as recommended by the Audit Committee. 2. Approved 1st interim dividend at the rate of 50% on face value i.e. Rs 0.50 /- per equity share of Face Value of Rs. 1/- each on 41,08,20,000 equity shares of the Company, for the financial year 2022-23 and has fixed Friday, February 17, 2023 as Record Date. The Meeting commenced at 04:00 P.M. and concluded at 05:40 P.M. In compliance with Regulations 30 and 33 of the SEBI(LODR) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today i.e. February 06, 2023, has, inter alia, considered and approved the following items of agenda: Standalone and Consolidated Un-audited Financial Results for the Third Quarter and Nine Months ended December 31, 2022, as recommended by the Audit Committee. 2. Approved 1st interim dividend at the rate of 50% on face value i.e. Rs 0.50 /- per equity share of Face Value of Rs. 1/- each on 41,08,20,000 equity shares of the Company, for the financial year 2022-23 and has fixed Friday, February 17, 2023 as Record Date. The Meeting commenced at 04:00 P.M. and concluded at 05:40 P.M. (As Per BSE Announcement Dated on 06.02.2023)
21-Dec-2022 21-Dec-2022 Preferential Issue The meeting of Board of BLS E-Services Pvt Ltd, one of the wholly owned subsidiaries of BLS International Services Limited was held today, has considered and approved the following items of agenda: 1.Allotment of 20,94,000 eq sh of FV INR 10 each at a premium of INR 113 per share agg to INR 25,75,62,000 to the members of promoter group of the Company as well as to non-promoter category on private placement basis. BLS E-Services along with its subsies viz. Zero Mass Pvt Ltd, Starfin India Pvt Ltd and BLS Kendras Pvt Ltd is engaged in digital services. 2.Allotment of 10,00,000 each sweat equity shares to Diwakar Aggarwal and Shikhar Aggarwal, agg to 14.99% of the shareholding of BLS E-Services for their contribution towards Strategy, Growth, Acquisitions, Operations and Financial Management. After the aforesaid allotments, the shareholding of the Company in BLS E-services is 69.318% and it continues to be the subsidiary of the Company.
31-Oct-2022 07-Nov-2022 Quarterly Results BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended on September 30 2022 along with Limited Review Report of the Statutory Auditors thereon. 2. To consider the proposal for issue of bonus shares to the equity shareholders of the company 3. Any other matters. Board Recommended the Bonus Issue of Equity Shares in the proportion of One new Equity Share of Re 1/- each for every One existing Equity Share of Re 1/- each held by the shareholders of the Company as on the record date (to be determined). In compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, November 07, 2022, has, inter alia, considered and approved the following items of agenda: 1. Standalone and Consolidated Un-audited Financial Results for the Second Quarter and Half Year ended September 30, 2022 2. The existing Authorised Share Capital be increased from 25 cr. to Rs. 50 Cr. 3. Recommended the Bonus Issue of Equity Shares in the proportion of One new Equity Share of Re 1/- each for every One existing Equity Share of Re 1/- each held by the shareholders of the Company as on the record date (to be determined). 4. Scheduled Extra ordinary General Meeting of the Company for the FY 2022-23 to be held on Friday, December 02, 2022 through video conferencing / other audio visual means to approval of items mentioned in Pt (2) & (3) above by the shareholders' of the Company. (As Per BSE Announcement Dated on 07.11.2022) In compliance with Regulations 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and reenactment(s) thereof), we are hereby enclosing copies of Newspaper advertisement of un-audited Financial Results of the Company for the Second quarter and half year ended on September 30, 2022, published on Wednesday, November 09, 2022 in following newspapers: 1. Business Standard (All edition) - English Language 2. Business Standard (Delhi edition) - Hindi Language (As Per BSE Announcement Dated on 09/11/2022) A copy of said standalone and consolidated unaudited financial results and Limited Review Report of Auditors for the quarter ended September 30, 2022 are enclosed herewith as Annexure- A. (As per BSE Announcement Dated on 10/11/2022)
25-Jul-2022 05-Aug-2022 Quarterly Results BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2022 along with Limited Review Report of the Statutory Auditors and other matters. Outcome of Board of Directors meeting held on Friday, August 05, 2022 Outcome of the meeting of Nomination and Remuneration Committee held on Friday, August 5, 2022 (As per BSE Announcement Dated on 05/08/2022) In compliance with Regulations 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), we are hereby enclosing copies of Newspaper advertisement of un-audited Financial Results of the Company for the First quarter ended on June 30, 2022, published on Saturday, August 06, 2022 in following newspapers: 1. Business Standard (All edition) - English Language 2. Business Standard (Delhi edition) - Hindi Language (As Per BSE Announcement Dated on 06/08/2022)
28-Apr-2022 07-May-2022 Accounts BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2022 along with Report of the Statutory Auditors thereon and to recommend final dividend if any for the F.Y. 2021-22 amongst other matters. In compliance with Regulations 30 and 33 of the SEBI (LODR)Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, May 07, 2022, has, inter alia,considered and approved the following items of agenda: 1. Standalone and Consolidated Audited Financial Results and Auditors' Report for the fourth quarter and Financial Year ended March 31, 2022 are enclosed herewith as Annexure- A. a) The Auditors' Report on Standalone and Consolidated financial result are submitted with unmodified opinion and a declaration to that effect is enclosed as Annexure- B. 2. Recommended final dividend at the rate of 25% on face value i.e. Rs. 0.25/- per equity share ofFace Value of Rs. 1/- each, subject to approval of the members in forthcoming AGM of the Company. 3. Appointment of M/s. Nangia & Co LLP, Chartered Accountants as Internal Auditors of the Company for the F.Y. 2022-2023. Brief Profile is enclosed Annexure- C. (As Per BSE Announcement Dated on 07.05.2022)
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