27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
BLS International Services Ltd.

BSE

  • 1,710.00 4.65 (0.27%)
  • Vol: 10366
  • BSE Code: 540073
  • PREV. CLOSE
    1,705.35
  • OPEN PRICE
    1,728.00
  • BID PRICE (QTY.)
    1,701.00(15)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 1,710.40 0.00 (0%)
  • Vol: 92162
  • NSE Code: BLS
  • PREV. CLOSE
    1,710.40
  • OPEN PRICE
    1,720.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

BLS International Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Apr-201717-Apr-2017 Intimation of Board Meeting of BLS International Services Ltd. on 17th April, 2017.
17-Feb-201706-Mar-2017 Stock Split BLS International Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 06, 2017, inter alia, to consider and approve 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.
06-Feb-201714-Feb-2017 Quarterly Results & BLS International Services Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and approve 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.
12-Dec-201619-Dec-2016 BLS International Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2016 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.
08-Nov-201611-Nov-2016 Interim Dividend & BLS International Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia, to consider and approve the following Agenda items: 1. Consideration and Approval of Un-audited Financial Results of the Company tor the Second Quarter ended and Half Year ended September 30, 2016; 2. Appointment of Mr. Sarthak Behuria Independent Director of the Company w.e.f. November 11, 2016; 3. To consider of declaration of Interim Dividend for the Financial Year 2016-17, if any. & Quarterly Results
17-Oct-201620-Oct-2016 BLS International Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 20, 2016, to consider and take on record the following Agenda items: 1. Appointment of M/s. SS Kothari Mehta & Company, Chartered Accountants as Statutory Auditor of the Company. 2. Approval of increasing the Remuneration of Mr. Nikhil Gupta, Managing Director of the Company.