23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:50 PM
BS Ltd.

BSE

  • 1.79 -0.03 (-1.65%)
  • Vol: 584551
  • BSE Code: 533276
  • PREV. CLOSE
    1.82
  • OPEN PRICE
    1.81
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    1.80(1000)

NSE

  • 1.80 0.00 (0%)
  • Vol: 1839892
  • NSE Code: BSLIMITED
  • PREV. CLOSE
    1.80
  • OPEN PRICE
    1.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    1.80(12647)

BS Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201704-Feb-2017 Quarterly Results
22-Nov-201628-Nov-2016 BS Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2016, inter alia, to : 1. Consider, publish and take on record, the Un-Audited Financial Results for the Quarter ended September 30, 2016. 2. Fix the date and time of Twelfth Annual General Meeting of the Company; 3. Approve the Notice of Annual General Meeting of the Company. & Quarterly Results
07-Sep-201614-Sep-2016 Quarterly Results
22-Apr-201629-Apr-2016 BS Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2016, inter alia, amongst other Items as per the Agenda, to consider, discuss and review the status of the Strategic Business Plan of the Company with respect to Acquisition of Assets, which was approved by the Board of Directors and Shareholders of the Company at their Meetings held on May 20, 2015 and September 30, 2015 respectively.
10-Feb-201611-Feb-2016 Quarterly Results
28-Oct-201512-Nov-2015 Quarterly Results
10-Aug-201512-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 11, 2015, inter alia, to: 1. Consider, publish and take on record the Un-Audited Financial Results for the Quarter ended June 30, 2015: 2. Consider and Discuss on Appointment of Women Director; 3. Consider, Discuss and Appoint Mr. Kamesh Yalamarty as Managing Director of the Company; 4. Fix the date and time of Annual General Meeting; 5. Approve the Notice of Annual General Meeting of the Company. & Quarterly Results
05-May-201520-May-2015 Audited Results (Revised)
29-Apr-201506-May-2015 Audited Results & The Board of Directors of the Company will be held on May 06, 2015, inter alia, to: 1. Consider, publish and take on record the Audited Financial Results for the Quarter and Year ended March 31, 2015; 2. Evaluate and approve, if feasible, a synergetic business proposal, which is likely to expedite the Company’s business expansion plans; 3. Evaluate the potential of backward and forward integration to augment business expansion plan of the Company; 4. Increase the Authorized Capital of the Company; 5. Raise funds through issue of Equity Shares / Equity Linked Instruments, Debentures or any other Securities as an enabling resolution as per the requirements of Companies Act, 2013 and Rules made thereunder; 6. Fix the date and time of Annual General Meeting; 7. Approve the Notice of Annual General Meeting of the Company.
05-Feb-201514-Feb-2015 Quarterly Results
27-Oct-201414-Nov-2014 Quarterly Results
05-Aug-201414-Aug-2014 Quarterly Results