| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 27 Apr 2024 |
| BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve 1. Audited Financial Results for quarter and year ended 31st March 2024. 2. To consider the recommendation of Dividend if any for the financial year 2023-24. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024. (As Per BSE Announcement Dated on: 20/05/2024) | ||
| Board Meeting | 10 Feb 2024 | 19 Jan 2024 |
| BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve The Un-audited Financial Results Of The Company For The Quarter & Nine Months Ending 31st December 2023. Outcome of Board Meeting held on 10th February, 2024 (As per BSE Announcement Dated on 10/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 18 Oct 2023 |
| BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 06th day of November 2023 to approve the un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2023. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed for all Designated Persons and their immediate relatives from 1st October 2023 and shall remain closed till 08th November 2023. 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 and Statement of Assets and Liabilities and Cash Flow as at 30th September, 2023 along with the Limited Review Report issued by the Statutory Auditors thereon. A Copy of the above referred Financial Results along with the Limited Review Report is attached herewith as Annexure-A. 2. Shri Hemant Kamala Jalan (DIN: 00080942), Smt. Aarti B Aggarwal (DIN: 00152346) and Shri Avinash Todi (DIN: 01970390) has been co-opted on the Board of Directors of the Company as an Additional Director (Independent) in the above meeting with immediate effect, subject to the approval of the Members in the Ensuing General Meeting. A brief profile is attached as Annexure -B, C & D. Outcome of Board Meeting held on 06th November, 2023 submission of Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2023 in pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 The Company appointed Shri Hemant Kamala Jalan (DIN: 00080942), Smt. Aarti B Aggarwal (DIN: 00152346) and Shri Avinash Todi (DIN: 01970390) as Additional Director (Independent) subject to approval of Members in the Ensuing General Meeting. (As Per BSE Announcement Dated on 06.11.2023) | ||
| Board Meeting | 9 Aug 2023 | 31 Jul 2023 |
| BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 9th day of August 2023 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed for all Designated Persons and their immediate relatives from 1st July 2023 and shall remain closed till 11th August 2023. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2023 (As Per BSE Announcement Dated on 09.08.2023) | ||
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