Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 3 Aug 2023 | 4 May 2023 |
With reference to our letters dated March 27, 2023, May 1, 2023, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the Board) at its Meeting held today, i.e. Thursday, May 4, 2023, have inter alia transacted the businesses as stated in enclosed file. The 75th Annual General Meeting of the Company will be held on Thursday, August 3, 2023, at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please refer the attached file. (As per BSE Announcement Dated on 27/06/2023) The Notice of the 75th Annual general Meeting and Integrated Annual report of the Company for FY22-23 is enclosed with the intimation. Notice of 75th Annual General Meeting and Integrated Annual Report of the Company for the Financial Year 2022-23 is enclosed with the intimation. Blue Star Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As per BSE Announcement Dated on 10/07/2023) Please find enclosed the Outcome of AGM dated August 3, 2023, of the Company. Enclosed is the Proceedings of the AGM dated August 3, 2023. Enclosed is the outcome, proceedings, voting results and scrutinizers report of 75th AGM of the Company. Enclosed is the intimation of Re-appointment of Statutory Auditors of the Company for a second term of 5 continuous years. (As Per BSE Announcement Dated on 03/08/2023) |
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