24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:47 PM
Blue Blends (India) Ltd.

BSE

  • 45.00 0.20 (0.45%)
  • Vol: 3843
  • BSE Code: 502761
  • PREV. CLOSE
    44.80
  • OPEN PRICE
    46.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    44.95(2500)

NSE

  • 44.90 0.00 (0%)
  • Vol: 30975
  • NSE Code: BLUEBLENDS
  • PREV. CLOSE
    44.90
  • OPEN PRICE
    45.25
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Blue Blends (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201709-Feb-2017Blue Blends (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 09, 2017, to make the allotment of 50 (Fifty) Secured OCDs bearing a face value of Rs. 10,00,000/- an aggregate amount of Rs. 5,00,00,000/- to Edelweiss Stressed & Troubled Assets Revival Fund - I. Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors / Officers / Designated employees of the Company.
07-Feb-201714-Feb-2017 Quarterly Results
30-Jan-201731-Jan-2017 Blue Blends (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2017, to make the allotment of; 1. 430 (four hundred and thirty) Secured NCDs bearing a face value of Rs. 10,00,000/- an aggregate amount of Rs. 43,00,00,000/- to Edelweiss Stressed & Troubled Assets Revival Fund -1. 2. 50 (Fifty) Secured OCDs bearing a face value of Rs. 10,00,000/- an aggregate amount of Rs. 5,00,00,000/- to Edelweiss Stressed & Troubled Assets Revival Fund - I.
25-Jan-201727-Jan-2017 Blue Blends (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 27, 2017, to finalize the issue of Debenture's and utilization of fund.
07-Dec-201609-Dec-2016 Blue Blends (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on December 09, 2016, inter alia, to discuss the fund raising plan of the Company.
08-Nov-201614-Nov-2016 Quarterly Results
10-Aug-201611-Aug-2016 Blue Blends (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to discuss the following matters; 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016. 2. To finalize the following details of 35th Annual General Meeting of the Company; a. Date and Venue of the Meeting, b. Record Date and Book Closure Date, c. Appointment of Scrutinizer’s for conducting the E-Voting, d. Consider and approve the Notice of the Meeting. 3. Taking on note of Mr. Kalathoor Parthasarathy, Director of the Company who has vacated the office u/s 167(1)(b) of Companies Act, 2013. & Quarterly Results
11-May-201630-May-2016 Audited Results & Dividend
06-May-201614-May-2016 Audited Results
08-Feb-201612-Feb-2016 Quarterly Results
05-Jan-201612-Jan-2016 The Board of Directors of the Company will be held on January 12, 2016, inter alia, to discuss the following matter: 1. Issue of Equity Shares on preferential basis to Non-Promoter Group. 2. To discuss the business plan and capacity expansion of the Company.
23-Dec-201531-Dec-2015Blue Blends India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 31, 2015, inter alia, to discuss and decide the following matters: 1. Finalization of conduct of Postal Ballot of Preference Share Holders of the Company for extension of Redemption of 14,00,750 Preference shares upto June 30, 2016. 2. Calendar of Events for conduct of Postal Ballot. 3. Appointment of Mr. Sunil Bohra as a Scrutinizer's for the conduct of Postal Ballot. Further the Company has submitted to BSE a copy of Tentative Calendar of Events for conduct of Postal Ballot.
22-Dec-201531-Dec-2015Blue Blends India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 31, 2015, inter alia, to discuss and decide the following matters: 1. Finalization of conduct of Postal Ballot of Preference Share Holders of the Company for extension of Redemption of 14,00,750 Preference shares upto June 30, 2016. 2. Calendar of Events for conduct of Postal Ballot. 3. Appointment of Mr. Sunil Bohra as a Scrutinizer's for the conduct of Postal Ballot. Further the Company has submitted to BSE a copy of Tentative Calendar of Events for conduct of Postal Ballot.
15-Oct-201520-Oct-2015 Quarterly Results & A meeting of the Board of Directors of the Company will be held on October 20, 2015, inter alia, to consider the following matters; 1. Resignation of Mr. Pujaram Purohit from the post of Directorship. 2. Appointment of Mr. Janardhan Joshi as a Non-Executive Independent Director.
20-Aug-201528-Aug-2015 The Board of Directors of the Company will be held on August 28, 2015, inter alia, to transact the following business : 1. To consider and approve the Resignation of Ms. Archana Dubey, as a Company Secretary and Compliance Officer of the Company. 2. To consider and approve the Appointment of Mr. Kusalraj Sonigda, as a Company Secretary and Compliance Officer of the Company. 3. To Discuss the issues relating to Preference Shares. 4. To consider and approve the Resignation of Mr. Suraj Dugar as a Director of the Company.
07-Aug-201514-Aug-2015 Quarterly Results
16-Apr-201523-Apr-2015 Audited Results
23-Mar-201528-Mar-2015 The Board of Directors of the Company will be held on March 28, 2015, to appoint Ms. Rukmani Iyer as Additional Director of the Company with immediate effect.
03-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results