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Blue Dart Express Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526612 | NSE Symbol : BLUEDART | ISIN : INE233B01017 | Industry : Logistics |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-Jul-2024 22-Jul-2024 Intimation under regulation 30
02-Jul-2024 19-Jul-2024 BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Please be informed that Meeting of the Board of Directors of the Company will be held on Friday July 19 2024 at 11.30 a.m. at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024. The date of the Board Meeting as scheduled is being informed to the Stock Exchange pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended. Please note that in terms of our letter dated June 21 2024 and pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company would continue to remain closed till July 21 2024. This is for your information. Kindly take it on record. The aforesaid intimation is being posted on website of the Company i.e. www.bluedart.com. As per attachment Intimation under regulation 30 of SEBI Listing Regulations Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'), please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 along with the Limited Review Reports received from the Statutory Auditors of the Company on the said results, taken on record by the Board of Directors of the Company in its Meeting held on Friday, July 19, 2024 which commenced at 11.30 a.m. and concluded at 2.30 p.m. at the Registered Office of the Company at Blue Dart Centre, Sahar Airport Road, Andheri (East), Mumbai - 400 099. We also enclose herewith copy of the Press Release published by the Company in this regard. Kindly take the above on your records (As per BSE Announcement Dated on 19/07/2024)
05-Jun-2024 05-Jun-2024 Recommendation of appointment of Independent Director pursuant to regulation 30 of SEBI (LODR) Regulations, 2015
24-Apr-2024 02-May-2024 BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Please be informed that Meeting of the Board of Directors of the Company will be held on Thursday May 02 2024 at 2.45 p.m. at the Registered Office of the Company inter-alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31 2024 and consideration of dividend on Equity Shares if any for the financial year ended March 31 2024. The date of the Board Meeting as scheduled is being informed to the Stock Exchange pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 as amended. Please note that in terms of our letter dated March 20 2024 and pursuant to the provisions of SEBI (PIT) Regulations 2015 the Trading Window of the Company would continue to remain closed till May 04 2024. This is for your information. Kindly take it on record. The aforesaid intimation is being posted on website of the Company i.e www.bluedart.com. Pursuant to the provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on May 02, 2024, which commenced at 2.45 p.m. and concluded at 6.45 p.m., the Board of Directors considered and approved inter-alia, the following matters: 1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2024, along with Standalone and Consolidated Cash Flow Statement for the financial year ended as on that date and Statement of Assets and Liabilities (Standalone & Consolidated) as on March 31, 2024. The Audited Financial Results alongwith the Auditors Report approved by the Board pursuant to the provisions of Regulation 33 of SEBI (LODR) Regulations, 2015 are enclosed herewith. 2. Recommended the payment of Dividend of Rs. 25/- per share. 3. The Annual General Meeting of the Company shall be held on July 19, 2024. As per attachment (As Per BSE Announcement Dated on 02.05..2024)
05-Jan-2024 24-Jan-2024 BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Please be informed that Meeting of the Board of Directors of the Company will be held on Wednesday January 24 2024 at 02.15 p.m. at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2023. Please find enclosed extracts of the notice published in the Newspapers (As Per BSE Announcement Dated on 09/01/2024) As per attachment Pursuant to provisions of Regulation 33 read with Regulation 30 of the SEBI (LODR) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held earlier today, considered and approved the attached the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023. Pursuant to the provisions of Regulation 33 read with Regulation 30 of SEBI (LODR) Regulations, 2015, as amended we would like to inform you that the Board of Directors of the Company at its Meeting held earlier today i.e. Wednesday, January 24, 2024 inter-alia considered and approved the 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. 2. Re-appointment of M/s. Nilesh Shah & Associates, Company Secretaries, as Secretarial Auditors of the Company for conducting the 'Secretarial Audit' for the financial year 2023 - 2024 under Section 204(1) of the Companies Act, 2013 and issuing 'Secretarial Compliance Report' as required under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief Profile of Secretarial Auditors is enclosed herewith as Annexure - A. (As Per BSE Announcement Dated on 24/01/2024)
09-Oct-2023 27-Oct-2023 BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Please be informed that Meeting of the Board of Directors of the Company will be held on Friday October 27 2023 at 02.30 p.m. at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2023. The date of the Board Meeting as scheduled is being informed to the Stock Exchange pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended. Please note that in terms of our letter dated September 25 2023 and pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company would continue to remain closed till October 29 2023. This is for your information. Kindly take it on record. The aforesaid intimation is being posted on website of the Company i.e www.bluedart.com. Announcement under regulation 30 Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'), please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023, taken on record by the Board of Directors of the Company in its Meeting held on Friday, October 27, 2023 which commenced at 2.30 p.m. and concluded at 6.15 p.m. at the Registered Office of the Company at Blue Dart Centre, Sahar Airport Road, Andheri (East), Mumbai - 400 099. We also enclose herewith copy of the Press Release published by the Company in this regard. Pursuant to the provisions of Regulation 33 read with Regulation 30 of SEBI(LODR), Regulations 2015, please find attached herewith, Un-Audited Standalone and Consolidated Financial results for the quarter and half year ended September 30, 2023, taken on record by the Board of Directors of the Company in its meeting held on Friday, October 27, 2023 which commenced at 2.30 p.m. and concluded at 6.15 p.m. Resignation of Non-Executive Director under Regulation 30 (As Per BSE Announcement dated on 27.10.2023)
10-Jul-2023 27-Jul-2023 BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Dear Sirs Please be informed that Meeting of the Board of Directors of the Company will be held on Thursday July 27 2023 at 12.15 p.m. at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2023. The date of the Board Meeting as scheduled is being informed to the Stock Exchange pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended. Please note that in terms of our letter dated June 22 2023 and pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company would continue to remain closed till July 29 2023. This is for your information. Kindly take it on record. The aforesaid intimation is being posted on website of the Company i.e www.bluedart.com. Enclosed please find herewith copies of extracts of the Notice published in the following newspapers for your information and records: 1). The Economic Times, Mumbai Edition on July 11, 2023 2). Maharashtra Times, Mumbai Edition on July 11, 2023 (As Per BSE Announcement Dated on 11/07/2023) Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'), please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, taken on record by the Board of Directors of the Company in its Meeting held on Thursday, July 27, 2023 which commenced at 12.15 p.m. and concluded at 3.10 p.m. at the Registered Office of the Company at Blue Dart Centre, Sahar Airport Road, Andheri (East), Mumbai - 400 099. We also enclose herewith copy of the Press Release published by the Company in this regard. Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'), please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, taken on record by the Board of Directors of the Company in its Meeting held on Thursday, July 27, 2023 which commenced at 12.15 p.m. and concluded at 3.10 p.m. at the Registered Office of the Company at Blue Dart Centre, Sahar Airport Road, Andheri (East), Mumbai - 400 099. We also enclose herewith copy of the Press Release published by the Company in this regard. Please find enclosed hererwith Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 27/07/2023)
08-Jun-2023 08-Jun-2023 1. Appointment of Ms. Sudha Pai as Chief Financial Officer (CFO) and 2. Mr. V.N.Iyer as Group Chief Financial Officer (Group CFO)
17-Apr-2023 05-May-2023 BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve Please be informed that Meeting of the Board of Directors of the Company will be held on Friday May 5 2023 at 3.30 p.m. to consider inter-alia Approval for Audited Financial Statements (Standalone & Consolidated) for the quarter and financial year ended March 31 2023 and consideration of dividend on Equity Shares if any for the Financial year ended March 31 2023. Pursuant to the provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on May 05, 2023, which commenced at 3.30 p.m. and concluded at 6.00 p.m., the Board of Directors approved inter-alia, the following: 1.The Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended March 31, 2023 . Please also find enclosed herewith a copy of press release issued by the Company. 2.Recommendation of Dividend of Rs. 30/- (Rupees Thirty only) per share for the Financial year ended March 31, 2023, subject to necessary approval by the members at the ensuing Annual General Meeting. 3.The Annual General Meeting of the Company shall be held on July 27, 2023. (As Per BSE Announcement Dated on 05.05.2023) Further to our letter dated May 05, 2023 regarding outcome of the Board Meeting held on May 05, 2023, we would like to clarify that Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, have issued their Audit Reports with an unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2023 but the name was incidentally mentioned as S.R. Batliboi & Associates LLP. Kindly take note of the same. (As Per BSE Announcement Dated on 06.05.2023)
06-Jan-2023 25-Jan-2023 BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022. Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'), please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022, taken on record by the Board of Directors of the Company in its Meeting held on Wednesday, January 25, 2023 which commenced at 2.00 p.m. and concluded at 5.30 p.m. at the Registered Office of the Company at Blue Dart Centre, Sahar Airport Road, Andheri (East), Mumbai - 400 099. We also enclose herewith copy of the Press Release published by the Company in this regard. Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'), please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022, taken on record by the Board of Directors of the Company in its Meeting held on Wednesday, January 25, 2023 which commenced at 2.00 p.m. and concluded at 5.30 p.m. at the Registered Office of the Company at Blue Dart Centre, Sahar Airport Road, Andheri (East), Mumbai - 400 099. We also enclose herewith copy of the Press Release published by the Company in this regard. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that, the Board of Directors of the Company in its Board Meeting held today have reconstituted the RMC committee of the Board of Directors with effect from January 25, 2023 (As Per BSE Announcement Dated on 25.01.2023)
20-Jan-2023 20-Jan-2023 Resignation of Mr. Aneel Gambhir as Chief Financial Officer (CFO) Appointment of Mr. V.N.Iyer as Acting Interim Chief Financial Officer Resignation of Mr. Aneel Gambhir as Chief Financial Officer (CFO) and Appointment of Mr. V.N.Iyer as Acting Interim Chief Financial Officer
22-Nov-2022 22-Nov-2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on Tuesday, November 22, 2022, approved Postal Ballot Notice to be sent to the Members of the Company seeking their approval in respect of material 'Related Party Transaction'.
12-Oct-2022 28-Oct-2022 BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve Please be informed that Meeting of the Board of Directors of the Company will be held on Friday October 28 2022 at 1.45 p.m. at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022. The date of the Board Meeting as scheduled is being informed to the Stock Exchange pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended. Please note that in terms of our letter dated September 22 2022 and pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company would continue to remain closed till October 30 2022. This is for your information. Kindly take it on record. The aforesaid intimation is being posted on website of the Company i.e www.bluedart.com. Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'), please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022, taken on record by the Board of Directors of the Company in its Meeting held on Friday, October 28, 2022 which commenced at 1.45 p.m. and concluded at 5.10 p.m. at the Registered Office of the Company at Blue Dart Centre, Sahar Airport Road, Andheri (East), Mumbai - 400 099. We also enclose herewith copy of the Press Release published by the Company in this regard. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that, the Board of Directors of the Company in its Board Meeting held today have reconstituted the following committees of the Board of Directors and their composition would be as under with effect from October 29, 2022 (As Per BSE Announcement Dated on 28.10.2022)
12-Jul-2022 27-Jul-2022 BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Dear Sirs Please be informed that Meeting of the Board of Directors of the Company will be held on Wednesday July 27 2022 at 12.15 p.m. at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2022. The date of the Board Meeting as scheduled is being informed to the Stock Exchange pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended. Please note that in terms of our letter dated June 22 2022 and pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company would continue to remain closed till July 29 2022. This is for your information. Kindly take it on record. The aforesaid intimation is being posted on website of the Company i.e www.bluedart.com. Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'), please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, taken on record by the Board of Directors of the Company in its Meeting held on Wednesday, July 27, 2022 which commenced at 12.15 p.m. and concluded at 3.15 p.m. at the Registered Office of the Company at Blue Dart Centre, Sahar Airport Road, Andheri (East), Mumbai - 400 099. We also enclose herewith copy of the Press Release published by the Company in this regard. Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'), please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, taken on record by the Board of Directors of the Company in its Meeting held on Wednesday, July 27, 2022 which commenced at 12.15 p.m. and concluded at 3.15 p.m. at the Registered Office of the Company at Blue Dart Centre, Sahar Airport Road, Andheri (East), Mumbai - 400 099. We also enclose herewith copy of the Press Release published by the Company in this regard. (As Per BSE Announcement Dated on 27.07.2022)
14-Apr-2022 05-May-2022 BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve Please be informed that Meeting of the Board of Directors of the Company will be held on Thursday May 5 2022 at 3.45 p.m. to consider inter -alia Approval for Audited Financial Statements (Standalone & Consolidated) for the quarter and financial year ended March 31 2022 and consideration of final dividend on Equity Shares if any for the Financial year ended March 31 2022. The date of the Board Meeting as scheduled is being informed to the Stock Exchange pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (LODR Requirements) Regulations 2015 as amended. Please note that in terms of our letter dated March 22 2022 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company would continue to remain closed till May 7 2022. This is for your information. Kindly take it on record. The aforesaid intimation is being posted on website of the Company i.e www.bluedart.com. Enclosed please find herewith copy of the Notice of the Board Meeting published in the following newspapers for your information and records. 1.) The Economic Times, Mumbai Edition on April 16, 2022 2.) Maharashtra Times, Mumbai Edition on April 16, 2022 (As per BSE Announcement Dated on 18/4/2022) Pursuant to the provisions of SEBI LODR we hereby inform you that in the Meeting of the Board of Directors of the Company held on May 05, 2022, approved The Audited Financial Results of the Company for the financial year ended March 31, 2022 alongwith Statement of Assets and Liabilities . The text of Audited Financial Results alongwith the Auditors Report are enclosed herewith. the Company hereby declares that the Statutory Auditors, S.R. Batliboi & Associates LLP, have issued their Audit Reports with an unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2022. Please also find enclosed herewith a copy of press release issued by the Company. Recommendation of Final Dividend of Rs. 35/- only per share on the Equity Capital for the Financial year ended March 31, 2022, subject to necessary approval by the members at the AGM. The Annual General Meeting of the Company shall be held on July 27, 2022. In the Meeting of the Board of Directors of the Company held on May 05, 2022, which commenced at 3.45 p.m. and concluded at 6.15 p.m., the BOD approved Audited Financial Results (Standalone & Consolidated) for the financial year ended March 31, 2022 along with Statement of Assets and Liabilities . The text of Audited Financial Results along with the Auditors Report are enclosed herewith. Pursuant to Regulation 33(3)(d) of the LODR, the Company hereby declares that the Statutory Auditors, S.R. Batliboi & Associates LLP, have issued their Audit Reports with an unmodified opinion on the Audited Financial Results of the Company for the Financial Year ended March 31, 2022. Please also find enclosed herewith a copy of press release issued by the Company. Recommendation of Final Dividend of Rs. 35/- only per share on the Equity Capital for the Financial year ended March 31, 2022, subject to necessary approval by the members at the AGM. The AGM of the Company shall be held on July 27, 2022. Change in Directorate - Disclosure under Regulation 30 of the SEBI Listing Regulations (As Per BSE Announcement Dated on 05.05.2022) Enclosed please find herewith copies of extracts of the Statement of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2022 published in the following newspapers for your information and records. 1.) The Economic Times, Metropolitan editions on May 06, 2022 2.) Times of India, Metropolitan editions on May 06, 2022 3.) Maharashtra Times, Mumbai edition on May 06, 2022 (As Per BSE Announcement dated on 06.05.2022)
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