| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2024 | 27 Mar 2024 |
| BLUE STAR 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 1. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2024 as required under Regulation 33(3) of the Listing Regulations and 2. Recommendation of final dividend for the year ended March 31 2024 if any on the equity shares of the Company. Outcome of the Board Meeting Please find enclosed outcome of the Board Meeting Please find enclosed results for Q4FY24 and FY24 Please find enclosed the Intimation. Please refer the enclosed annexure. (As Per BSE Announcement Dated on 02.05.2024) | ||
| Board Meeting | 30 Jan 2024 | 27 Dec 2023 |
| BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results (with Limited Review Report) for the Third Quarter and Nine Months ended December 31 2023 BLUE STAR LIMITED has informed BSE about Board Meeting to be held on 30 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Please refer enclosed file. Please refer the enclosed intimation. Please refer the enclosed intimation. (As Per BSE Announcement Dated on 30/01/2024) | ||
| Board Meeting | 30 Oct 2023 | 26 Sep 2023 |
| BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Un-audited Standalone and Consolidated financial results (with Limited Review Report) for second quarter and half year ended September 30 2023 Enclosed is the intimation of Board Meeting and Trading Window Closure (As Per BSE Announcement Dated on 26/09/2023) With reference to our letter dated September 26, 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. Monday, October 30, 2023, have inter alia approved and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2023, along with the Limited Review Reports, pursuant to Regulation 33 of the Listing Regulations. The copies of aforesaid Financial Results along with the Limited Review Reports are enclosed herewith. The above information is also being made available on the website of the Company at www.bluestarindia.com. Enclosed herewith are the Un-audited Standalone and Consolidated Financial Results along with Limited Review Reports for Q2 and H1 of FY24. Enclosed herewith are the un-audited standalone and consolidated financial results along with the Limited Review Reports for Q2 and H1 of FY24. (As Per BSE Announcement dated on 30.10.2023) | ||
| Board Meeting | 3 Aug 2023 | 28 Jun 2023 |
| BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday August 3 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results (with limited review report) for the First Quarter ended June 30 2023 as required under Regulation 33(3) of the Listing Regulations. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of internal procedures and conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window for the Designated Persons shall remain closed from Saturday July 1 2023 till Saturday August 5 2023 (both days inclusive). The above information is also available on the website of the Company at www.bluestarindia.com Kindly take the same on record. With reference to our letters dated June 28, 2023, July 31, 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, August 3, 2023, have inter alia transacted the following businesses as per enclosed intimation. Financial Results for Q1FY24 are as per enclosed intimation (As Per BSE Announcement dated on 03.08.2023) Enclosed is the outcome of the Executive Management Committee Meeting of the Company dated September 18, 2023. Enclosed is the intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 18/09/2023) | ||
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