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Board Meetings - BS Ltd.

See past and forthcoming board meetings of BS Ltd. - BSLIMITED, 533276

Ex-datePurposeNotes
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-08-11Quarterly Results
2018-06-14OthersTo approve Director,s Report and fixation of date for Annual General Meeting for the financial year ended March 31, 2018.
2018-05-30Audited Results
2018-02-14Quarterly Results
2017-11-10Quarterly Results(Revised)
2017-08-10Quarterly Results
2017-05-29Audited Results
2017-02-04Quarterly Results
2016-11-28Quarterly Results & OthersFix the date and time of Twelfth Annual General Meeting of the Company;
2016-09-14Quarterly Results
2016-05-27Audited Results
2016-04-29OthersTo consider, discuss and review the status of the Strategic Business Plan of the Company with respect to Acquisition of Assets.
2016-02-11Quarterly ResultsApproved and adopted the Policy for Preservation / Archival of Documents as per Regulation 9 and Regulation 30(8) of the Securities and Exchange Board of India Regulations, 2015.
2015-11-12Quarterly Results
2015-08-12Quarterly Results & Others1. Consider and Discuss on Appointment of Women Director. 2. Consider, Discuss and Appoint Mr. Kamesh Yalamarty as Managing Director of the Company.
2015-05-20Audited ResultsIncrease the Authorized Capital of the Company. (Revised from 06/05/2015)
2015-02-14Quarterly Results & Others1.To Increase of Authorized Capital of the Co. 2.Raising of funds through issue of Equity Shares / Equity Linked Instruments, Debentures or any other Securities
2014-11-14Quarterly Results
2014-09-30OthersTo Appoint Internal Auditor of the Company.
2014-08-14Quarterly Results
2014-05-30Audited Results & Final Dividend
2014-02-12Quarterly Results
2013-11-14Stock Split
2013-08-09Quarterly Results
2013-05-30Audited Results
2013-02-04Quarterly Results
2012-11-10Quarterly Results
2012-08-09To consider raising of funds1. To consider issue of raising funds through GDRs / ADR / Qualified Institutional Placements route. 2. To consider amendment to the Employee Stock Option Plan 2011.
2012-05-30Audited Results
2012-02-10Quarterly Results
2011-11-12Quarterly Results
2011-08-10Quarterly Results
2011-05-30Audited Results
2011-04-16Stock split & Issue of Bonus SharesTo approve the sub-division/Split/Consolidation of its Shares into smaller Denomination and vice versa & to approve the issue of Bonus Shares by capitalization of its reserves & securities premium.
2011-01-31Quarterly Results