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Blue Star Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500067 | NSE Symbol : BLUESTARCO | ISIN : INE472A01039 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Sep-2024 06-Nov-2024 Quarterly Results BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results (with limited review report) for the Second Quarter and Half Year ended September 30 2024 Outcome of Board Meeting under Regulation 30 of Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 06.11.2024)
26-Jun-2024 06-Aug-2024 Quarterly Results BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results (with limited review report) for the First Quarter ended June 30 2024 as required under Regulation 33(3) of the Listing Regulations. Enclosed herewith is the Outcome of the Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Enclosed herewith is the outcome of the Board Meeting held today. (As per BSE Announcement Dated on 06/08/2024)
27-Mar-2024 02-May-2024 Quarterly Results BLUE STAR 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 1. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2024 as required under Regulation 33(3) of the Listing Regulations and 2. Recommendation of final dividend for the year ended March 31 2024 if any on the equity shares of the Company. Outcome of the Board Meeting Please find enclosed outcome of the Board Meeting Please find enclosed results for Q4FY24 and FY24 Please find enclosed the Intimation. Please refer the enclosed annexure. (As Per BSE Announcement Dated on 02.05.2024)
27-Dec-2023 30-Jan-2024 Quarterly Results BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results (with Limited Review Report) for the Third Quarter and Nine Months ended December 31 2023 BLUE STAR LIMITED has informed BSE about Board Meeting to be held on 30 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Please refer enclosed file. Please refer the enclosed intimation. Please refer the enclosed intimation. (As Per BSE Announcement Dated on 30/01/2024)
26-Sep-2023 30-Oct-2023 Quarterly Results BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Un-audited Standalone and Consolidated financial results (with Limited Review Report) for second quarter and half year ended September 30 2023 Enclosed is the intimation of Board Meeting and Trading Window Closure (As Per BSE Announcement Dated on 26/09/2023) With reference to our letter dated September 26, 2023, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the 'Board') at its Meeting held today, i.e. Monday, October 30, 2023, have inter alia approved and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2023, along with the Limited Review Reports, pursuant to Regulation 33 of the Listing Regulations. The copies of aforesaid Financial Results along with the Limited Review Reports are enclosed herewith. The above information is also being made available on the website of the Company at www.bluestarindia.com. Enclosed herewith are the Un-audited Standalone and Consolidated Financial Results along with Limited Review Reports for Q2 and H1 of FY24. Enclosed herewith are the un-audited standalone and consolidated financial results along with the Limited Review Reports for Q2 and H1 of FY24. (As Per BSE Announcement dated on 30.10.2023)
28-Jun-2023 03-Aug-2023 Quarterly Results BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday August 3 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results (with limited review report) for the First Quarter ended June 30 2023 as required under Regulation 33(3) of the Listing Regulations. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of internal procedures and conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window for the Designated Persons shall remain closed from Saturday July 1 2023 till Saturday August 5 2023 (both days inclusive). The above information is also available on the website of the Company at www.bluestarindia.com Kindly take the same on record. With reference to our letters dated June 28, 2023, July 31, 2023, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the 'Board') at its Meeting held today, i.e. Thursday, August 3, 2023, have inter alia transacted the following businesses as per enclosed intimation. Financial Results for Q1FY24 are as per enclosed intimation (As Per BSE Announcement dated on 03.08.2023) Enclosed is the outcome of the Executive Management Committee Meeting of the Company dated September 18, 2023. Enclosed is the intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 18/09/2023)
27-Mar-2023 04-May-2023 Quarterly Results BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 4 2023 inter alia to consider the following: a) Approval of the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2023 as required under Regulation 33(3) and 52 of the Listing Regulations; and b) Recommendation of final dividend for the year ended March 31 2023 if any on the equity shares of the Company. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of internal procedures and conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window for the Designated Persons shall remain closed from Saturday April 1 2023 till Saturday May 6 2023 (both days inclusive). BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve Further to our letter dated March 27, 2023, with respect to intimation of the date of the Board Meeting scheduled to be held on Thursday, May 4, 2023, we hereby inform you that the Board of Directors in the said meeting would also consider the proposal for issuance of Bonus Shares to the shareholders of the Company. Further, we would like to reiterate that the Trading Window for dealing in securities of the Company is already closed for Designated Persons and their Immediate Relatives w.e.f. Saturday, April 1, 2023, and shall remain closed till Saturday, May 6, 2023 (both days inclusive). The above information is also available on the website of the Company at www.bluestarindia.com Kindly take the same on record. (As Per BSE Announcement Dated on 01.05.2023) With reference to our letters dated March 27, 2023, May 1, 2023, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the 'Board') at its Meeting held today, i.e. Thursday, May 4, 2023, have inter alia transacted the businesses as stated in enclosed file. Bonus Issue Issue of Equity Bonus Shares in proportion of 1:1 i.e. 1 (One) equity share of Rs 2/- each for every 1 (One) existing equity share of Rs 2/- each held by the shareholders of the Company as on record date, subject to the approval of shareholders by way of Postal Ballot and other statutory/regulatory approvals, consents, permissions, conditions, and sanctions, as may be necessary. In this respect, the record date shall be decided by the Board post approval of the shareholders through postal ballot and thereafter shall be intimated to the Stock Exchanges. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with the relevant circular thereto in respect of issue of Equity Bonus Shares is enclosed herewith as 'Annexure - I'. Dividend The Board has recommended a final dividend of Rs 12/- (Rupees Twelve) per equity share of Rs 2/- (Rupees Two) each, on pre-bonus share capital, for the financial year ended March 31, 2023. Consequent to approval of the proposed bonus issue by the shareholders, the dividend shall be adjusted proportionately i.e. Rs 6/- (Rupees Six) per equity share on the increased paid up share capital (i.e. post-bonus share capital). Annual General Meeting The 75th Annual General Meeting of the Company will be held on Thursday, August 3, 2023, at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The 75th Annual General Meeting of the Company will be held on Thursday, August 3, 2023, at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Alteration of Articles of Association (AOA) of the Company. The Board has recommended alteration of AOA of the Company to insert/amend the following Articles, subject to the approval of shareholders by way of Postal Ballot: i.To provide for appointment of a nominee Director by any institution, in pursuance of the provisions of any law for the time being in force or of any agreement to which the Company is a party including any person nominated by the Debenture Trustees or by the Central Government or the State Government(s) by virtue of its shareholding in the Company. ii.Amend the clause pertaining to affixing the common seal of the Company in the presence of at least one Director or the secretary or such other person as the Board may appoint. The Board has recommended re-appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration Number 117366W/W-100018) as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years from conclusion of the 75th AGM until the conclusion of the 80th AGM of the Company to be held for the financial year 2027-28. (As per BSE Announcement Dated on 04/05/2023)
28-Dec-2022 31-Jan-2023 Quarterly Results BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday January 31 2023 to consider and approve inter alia the Un-audited Standalone and Consolidated Financial Results (with limited review report) of the Company for the third quarter and nine months ended December 31 2022 as required under Regulation 33(3) and 52 of the Listing Regulations. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of internal procedures and conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window for the Designated Persons shall remain closed from Sunday January 1 2023 till Thursday February 2 2023 (both days inclusive). With reference to our letter dated December 28, 2022, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the 'Board') at its Meeting held today, i.e. Tuesday, January 31, 2023, have inter alia approved and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2022, along with the Limited Review Reports, pursuant to Regulation 33 and 52 of the Listing Regulations. The copies of aforesaid Financial Results along with the Limited Review Reports and Press Release issued by the Company in respect of the same are enclosed herewith. The meeting commenced at 11:00 a.m. and concluded at 4:25 p.m. With reference to our letter dated December 28, 2022, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the 'Board') at its Meeting held today, i.e. Tuesday, January 31, 2023, have inter alia approved and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2022, along with the Limited Review Reports, pursuant to Regulation 33 and 52 of the Listing Regulations. The copies of aforesaid Financial Results along with the Limited Review Reports and Press Release issued by the Company in respect of the same are enclosed herewith. The meeting commenced at 11:00 a.m. and concluded at 4: 25 p.m. (As Per BSE Announcement Dated on 31.01.2023) Further to our letter dated February 1, 2023, please find enclosed herewith an e-mail communication dated February 7, 2023, pertaining to key highlights of the Company''s performance for the Third Quarter and Nine Months ended December 31, 2022, which has been sent to all the shareholders whose e-mail IDs are registered with the Company/Depositories. (As Per BSE Announcement Dated on 07/02/2023)
14-Oct-2022 03-Nov-2022 Quarterly Results BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and 50 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday November 3 2022 to consider and approve inter alia the Un-audited Standalone and Consolidated Financial Results (with limited review report) of the Company for the second quarter and half year ended September 30 2022 as required under Regulation 33(3) and 52 of the Listing Regulations. The above information is also available on the website of the Company at www.bluestarindia.com Kindly take the same on record. With reference to our letter dated October 14, 2022, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the ''Board'') at its Meeting held today, i.e. Thursday, November 3, 2022, have inter alia approved and taken on the record the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2022, along with the Limited Review Reports, pursuant to Regulation 33 and 52 of the Listing Regulations. At the aforesaid meeting, the Board has also approved amendment to the Company''s ''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Fair Disclosure of Unpublished Price Sensitive Information'' (the ''Code of Conduct''). The amendment includes modification of the definition of ''Designated Persons''. The meeting commenced at 11 :00 a.m. and concluded at 4:00 p.m. (As per BSE Announcement Dated on 03/11/2022) In continuation to our letter dated November 3, 2022, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the 'Board') at their Meeting held on Thursday, November 3, 2022, have inter alia approved the following, subject to approval of the Shareholders: I. Alteration of Memorandum of Association of the Company to bring in conformity with the provisions of the Companies Act, 2013 ('Act') and by addition of two new matters under clause IIIB (Matters which are necessary for furtherance of main objects) II. Adoption of new set of Articles of Association of the Company in conformity with the provisions of the Act, and insertion of a new Article to enable the Company to receive the request from the Member(s) to waive/forgo the right to receive Dividend (interim or final) for any financial year. (As Per BSE Announcement dated on 04.11.2022)
12-Jul-2022 04-Aug-2022 Quarterly Results BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results (with limited review report) of the Company for the first quarter ended June 30 2022 as required under Regulation 33(3) and 52 of the Listing Regulations. The aforesaid information is also being placed on the website of the Company at www.bluestarindia.com Kindly take the same on record. With reference to our letter dated July 12, 2022, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the ''Board'') at its Meeting held today, i.e. Thursday, August 4, 2022, have inter alia approved and taken on the record the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2022 along with the Limited Review Reports, pursuant to Regulation 33 and 52 of the Listing Regulations. The copies of aforesaid Financial Results along with the Limited Review Reports and Press Release issued by the Company in respect of the same are enclosed herewith. The meeting commenced at 11:00 a.m. and concluded at 03:15 p.m. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. (As Per BSE Announcement Dated 04.08.2022) With reference to our letter dated August 4, 2022, please find enclosed herewith an e-mail communication dated August 8, 2022, pertaining to key highlights of the Company''s performance for Q1FY23, which has been sent to all the shareholders whose e-mail IDs are registered with the Company/Depositories. The aforesaid information is also placed on the website of the Company at: www.bluestarindia.com Kindly take the same on record. (As Per BSE Announcement Dated on 08/08/2022)
14-Apr-2022 05-May-2022 Quarterly Results BLUE STAR 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 Pursuant to Regulation 29 and 50 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 5 2022 inter alia to consider the following: a) Approval of the Audited Standalone and Consolidated Financial Results for the Fourth quarter and Financial Year ended March 31 2022 as required under Regulation 33(3) and 52 of the Listing Regulations. b) Recommendation of final dividend for the year ended March 31 2022 if any on the equity shares of the Company. The above information is also available on the website of the Company at www.bluestarindia.com Kindly take the same on record. Blue Star Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2022, inter alia, has recommended a final dividend of Rs. 10 (Rupees Ten) per equity share of Rs. 2 (Rupees Two) each for the financial year ended March 31, 2022. The Board has approved the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2022, and the Audited Financial Statements (standalone and consolidated) as at March 31 , 2022, recommended by the Audit Committee. Pursuant to Regulation 33 and Regulation 52 of the Listing Regulations, please find enclosed herewith the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2022, along with the Auditors'' report(s) thereon.~ We hereby declare that the Statutory Auditors of the Company, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, have issued unmodified audit report(s) on Financial Results (Standalone and Consolidated) for the financial year ended March 31 , 2022. The Board has recommended a final dividend of Rs 10 (Rupees Ten) per equity share of Rs 2 (Rupees Two) each for the financial year ended March 31 , 2022. The Board has approved the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2022, and the Audited Financial Statements (standalone and consolidated) as at March 31, 2022, recommended by the Audit Committee. Pursuant to Regulation 33 and Regulation 52 of the Listing Regulations, please find enclosed herewith the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2022, along with the Auditors'' report(s) thereon. We hereby declare that the Statutory Auditors of the Company, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, have issued unmodified audit report(s) on Financial Results (Standalone and Consolidated) for the financial year ended March 31 , 2022. (As Per BSE Announcement Dated on 05.05.2022)
11-Mar-2022 10-Mar-2022 Change in Other Executives In compliance with the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, as amended, we wish to inform that Mr Neeraj Basur has tendered his resignation on March 9, 2022 from the position of Group Chief Financial Officer and Key Managerial Personnel of the Company to pursue his professional aspirations beyond the air conditioning and commercial refrigeration industry. Mr Neeraj Basur will serve his notice period and will continue in his current role of Group Chief Financial Officer and Key Managerial Personnel until he is relieved on or before May 31, 2022. The resignation of Mr Neeraj Basur has been accepted by the Board of Directors through a circular resolution dated March 10, 2022. Kindly take the same on record.
18-Jan-2022 02-Feb-2022 Quarterly Results BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Pursuant to the Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday February 2 2022 to consider and approve inter alia the Unaudited Standalone and Consolidated Financial Results (with limited review report) of the Company for the Third quarter and nine months ended December 31 2021 as required under Regulation 33(3) of the Listing Regulations. The above information is also available on the website of the Company at www.bluestarindia.com Kindly take the same on record. With reference to our letter dated January 18, 2022, and in accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), we hereby inform you that the Board of Directors (the ''Board'') at its Meeting held today, i.e. Wednesday, February 2, 2022, has inter alia approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and nine months ended December 31, 2021 along with Limited Review Reports, pursuant to Regulation 33 and Regulation 52 of the Listing Regulations. The copies of aforesaid Financial Results along with the Limited Review Reports are enclosed herewith. The meeting commenced at 11 :00 a.m. and concluded at 3:45 p.m. (As Per BSE Announcement Dated on 02.02.2022)
13-Oct-2021 28-Oct-2021 Quarterly Results Quarterly Results With reference to our letter dated October 13, 2021, and in accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), we hereby inform you that the Board of Directors (the ''Board'') at its Meeting held today, i.e. Thursday, October 28, 2021 , has inter alia transacted the following business: Financial Results: The Board approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2021 along with Limited Review Reports, pursuant to Regulation 33 and Regulation 52 of the Listing Regulations. A copy of the aforesaid Financial Results along with the Limited Review Reports are enclosed herewith. The meeting commenced at 11 :00 a.m. and concluded at 4:15 p.m. The above information is also available on the website of the Company at www.bluestarindia .com (As Per BSE Announcement Dated on 28.10.2021)
16-Jul-2021 04-Aug-2021 Quarterly Results BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), the meeting of the Board of Directors of the Company will be held on Wednesday, August 4, 2021, to consider and approve, inter alia, the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the first quarter ended June 30, 2021, as required under Regulation 33(3) of the Listing Regulations. The above information is also available on the website of the Company at: www.bluestarindia.com Kindly take the same on record. With reference to our letter dated July 16, 2021 and in accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors at their Meeting held today, i.e. Wednesday, August 4, 2021, have inter alia approved and taken on the record the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2021 of the Company along with Limited Review Reports, pursuant to Regulation 33 of the Listing Regulations. A copy of the aforesaid Financial Results along with the Limited Review Reports are enclosed herewith. (As Per BSE Announcement Dated on 04.08.2021)
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