| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2024 | 5 Jun 2024 |
| Recommendation of appointment of Independent Director pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 2 May 2024 | 24 Apr 2024 |
| BLUE DART EXPRESS 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 Please be informed that Meeting of the Board of Directors of the Company will be held on Thursday May 02 2024 at 2.45 p.m. at the Registered Office of the Company inter-alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31 2024 and consideration of dividend on Equity Shares if any for the financial year ended March 31 2024. The date of the Board Meeting as scheduled is being informed to the Stock Exchange pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 as amended. Please note that in terms of our letter dated March 20 2024 and pursuant to the provisions of SEBI (PIT) Regulations 2015 the Trading Window of the Company would continue to remain closed till May 04 2024. This is for your information. Kindly take it on record. The aforesaid intimation is being posted on website of the Company i.e www.bluedart.com. Pursuant to the provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on May 02, 2024, which commenced at 2.45 p.m. and concluded at 6.45 p.m., the Board of Directors considered and approved inter-alia, the following matters: 1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2024, along with Standalone and Consolidated Cash Flow Statement for the financial year ended as on that date and Statement of Assets and Liabilities (Standalone & Consolidated) as on March 31, 2024. The Audited Financial Results alongwith the Auditors Report approved by the Board pursuant to the provisions of Regulation 33 of SEBI (LODR) Regulations, 2015 are enclosed herewith. 2. Recommended the payment of Dividend of Rs. 25/- per share. 3. The Annual General Meeting of the Company shall be held on July 19, 2024. As per attachment (As Per BSE Announcement Dated on 02.05..2024) | ||
| Board Meeting | 24 Jan 2024 | 5 Jan 2024 |
| BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Please be informed that Meeting of the Board of Directors of the Company will be held on Wednesday January 24 2024 at 02.15 p.m. at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2023. Please find enclosed extracts of the notice published in the Newspapers (As Per BSE Announcement Dated on 09/01/2024) As per attachment Pursuant to provisions of Regulation 33 read with Regulation 30 of the SEBI (LODR) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held earlier today, considered and approved the attached the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023. Pursuant to the provisions of Regulation 33 read with Regulation 30 of SEBI (LODR) Regulations, 2015, as amended we would like to inform you that the Board of Directors of the Company at its Meeting held earlier today i.e. Wednesday, January 24, 2024 inter-alia considered and approved the 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. 2. Re-appointment of M/s. Nilesh Shah & Associates, Company Secretaries, as Secretarial Auditors of the Company for conducting the Secretarial Audit for the financial year 2023 - 2024 under Section 204(1) of the Companies Act, 2013 and issuing Secretarial Compliance Report as required under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief Profile of Secretarial Auditors is enclosed herewith as Annexure - A. (As Per BSE Announcement Dated on 24/01/2024) | ||
| Board Meeting | 27 Oct 2023 | 9 Oct 2023 |
| BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Please be informed that Meeting of the Board of Directors of the Company will be held on Friday October 27 2023 at 02.30 p.m. at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2023. The date of the Board Meeting as scheduled is being informed to the Stock Exchange pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended. Please note that in terms of our letter dated September 25 2023 and pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company would continue to remain closed till October 29 2023. This is for your information. Kindly take it on record. The aforesaid intimation is being posted on website of the Company i.e www.bluedart.com. Announcement under regulation 30 Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (the Regulations), please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023, taken on record by the Board of Directors of the Company in its Meeting held on Friday, October 27, 2023 which commenced at 2.30 p.m. and concluded at 6.15 p.m. at the Registered Office of the Company at Blue Dart Centre, Sahar Airport Road, Andheri (East), Mumbai - 400 099. We also enclose herewith copy of the Press Release published by the Company in this regard. Pursuant to the provisions of Regulation 33 read with Regulation 30 of SEBI(LODR), Regulations 2015, please find attached herewith, Un-Audited Standalone and Consolidated Financial results for the quarter and half year ended September 30, 2023, taken on record by the Board of Directors of the Company in its meeting held on Friday, October 27, 2023 which commenced at 2.30 p.m. and concluded at 6.15 p.m. Resignation of Non-Executive Director under Regulation 30 (As Per BSE Announcement dated on 27.10.2023) | ||
| Board Meeting | 27 Jul 2023 | 10 Jul 2023 |
| BLUE DART EXPRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Dear Sirs Please be informed that Meeting of the Board of Directors of the Company will be held on Thursday July 27 2023 at 12.15 p.m. at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2023. The date of the Board Meeting as scheduled is being informed to the Stock Exchange pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended. Please note that in terms of our letter dated June 22 2023 and pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company would continue to remain closed till July 29 2023. This is for your information. Kindly take it on record. The aforesaid intimation is being posted on website of the Company i.e www.bluedart.com. Enclosed please find herewith copies of extracts of the Notice published in the following newspapers for your information and records: 1). The Economic Times, Mumbai Edition on July 11, 2023 2). Maharashtra Times, Mumbai Edition on July 11, 2023 (As Per BSE Announcement Dated on 11/07/2023) Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (the Regulations), please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, taken on record by the Board of Directors of the Company in its Meeting held on Thursday, July 27, 2023 which commenced at 12.15 p.m. and concluded at 3.10 p.m. at the Registered Office of the Company at Blue Dart Centre, Sahar Airport Road, Andheri (East), Mumbai - 400 099. We also enclose herewith copy of the Press Release published by the Company in this regard. Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (the Regulations), please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, taken on record by the Board of Directors of the Company in its Meeting held on Thursday, July 27, 2023 which commenced at 12.15 p.m. and concluded at 3.10 p.m. at the Registered Office of the Company at Blue Dart Centre, Sahar Airport Road, Andheri (East), Mumbai - 400 099. We also enclose herewith copy of the Press Release published by the Company in this regard. Please find enclosed hererwith Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 27/07/2023) | ||
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