Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2024 | 27 May 2024 |
BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve A BOARD MEETING IS SCHEDULED TO BE HELD ON 30TH MAY 2024 AT 5.30 PM TO CONSIDER AND APPROVE AUDITED FINANCIAL RESULTS FOR QUARTER AND FINANCIAL YEAR ENDING MARCH 312024 ALONG WITH AUDITORS REPORT THEREON. | ||
Board Meeting | 23 Feb 2024 | 19 Feb 2024 |
BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve PRIOR INTIMATION OF BOARD MEETING FOR APPOINTMENRT OF NON EXECUTIVE DIRECTOR APPOINTMENT OF NON EXECUTIVE DIRECTOR (As Per BSE Announcement Dated on 23/02/2024) | ||
Board Meeting | 9 Feb 2024 | 6 Feb 2024 |
BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve MEETING IS SCHEDULED TO BE HEDL ON 09TH FEBRUARY 2024 AT 11.00 AM MEETING COMMENCED AT 11 AM AND CONCLUDED AT 12.30 PM .. THE RESULTS IS AS PER REGULATION 33 of sebi lodr regulation (As Per BSE Announcement dated on 09.02.2024) | ||
Board Meeting | 4 Jan 2024 | 2 Jan 2024 |
BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 inter alia to consider and approve APPOINTMENT OF DIRECTOR UPON RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE | ||
Board Meeting | 14 Nov 2023 | 8 Nov 2023 |
BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve INTIMATION OF BOARD MEETING FOR QUARTERLY RESULTS FIND ATTACHED QUARTELY RESULTS (As Per BSE Announcement Dated on 14.11.2023) | ||
Board Meeting | 11 Aug 2023 | 1 Aug 2023 |
BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve 1) the Un-Audited Financial Results for the quarter ended on 30th June 2023. 2) To finalized the Date for Annual General Meeting of the Company & the date of Book closing of the company for forthcoming AGM. BLS INFOTECH The Board Meeting to be held on 07/08/2023 has been revised to 11/08/2023 The Board Meeting to be held on 07/08/2023 has been revised to 11/08/2023. THANKS BLS INFOTECH (As Per BSE Announcement Dated on 05.08.2023) 1. The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2023. 2. The Board has decided that the Register of members and share transfer Book of the Company will remain closed from 22nd September, 2023 to 29th September, 2023 in connection with the 38th Annual General Meeting of the Company to be held on Friday, 29th September, 2023. 3. The Board has decided that the e-voting will be start on 26.09.2023 and end on 28.09.2023, for the AGM of the company to be held on 29th September, 2023. The meeting was started at 12:30 pm and concludes at 2:00 pm. This is for your information and records. (As Per BSE Announcement Dated on 11.08.2023) |
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