BLS International Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from BLS International Services Ltd. on BSE

Search Inside the pdf :

BLS International Services Ltd.

10 Jul 2025

385.10

0.33%

Company Update

BLS International Services Ltd - 540073 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are enclosing herewith a Confirmation certificate dated July 10, 2025 for the first quarter ended June 30, 2025, as received from Registrar and Transfer Agent (RTA) of the Company i.e. Beetal Financial & Computer Services (P) Limited pursuant to Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulation, 2018, as amended, from time to time.

pdf

BLS International Services Ltd.

30 Jun 2025

385.10

0.33%

Company Update

BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ('Listing Regulations') we wish to inform you that Ms. Shivani Mishra (DIN: 07221507), ceased to be Independent Director of the Company upon completion of her second term of five (5) consecutive years with effect from the close of business hours on June 30, 2025.

pdf

BLS International Services Ltd.

30 Jun 2025

385.10

0.33%

AGM

BLS International Services Ltd - 540073 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Outcome, Voting results and Consolidated Scrutinizer's Report of Postal Ballot of BLS International Services Limited ('the Company')

pdf

BLS International Services Ltd.

30 Jun 2025

385.10

0.33%

AGM

BLS International Services Ltd - 540073 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Dear Sir / Madam, This is with reference to our earlier announcement dated May 27, 2025 with respect to the Postal Ballot notice dated May 15, 2025 for seeking approval of the Members of the Company on the below mentioned resolutions through remote e-voting process only: 1. Appointment of Mrs. (Dr.) Savita (DIN: 08764773) as Non - Executive Independent Director of the Company for a term of 5 years with effect from May 16, 2025, and 2. Change in designation & terms of Appointment of Mr. Karan Aggarwal (DIN: 02030873) from Executive Director (KMP) to Non-Executive Non-Independent Director (Non-KMP) of the Company

pdf

BLS International Services Ltd.

27 Jun 2025

385.10

0.33%

SAST

BLS International Services Ltd - 540073 - Closure of Trading Window

BSE India

This is to inform you that in accordance with Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, (including any statutory modification(s), amendment(s), and re-enactment(s) thereof for the time being in force), the Trading Window for trading in the securities of the Company will be closed for the Designated persons and immediate relatives of the Designated persons with effect from Tuesday, July 01, 2025 till completion of 48 hours after the Un-audited financial results of the Company for the first quarter ended on June 30, 2025, is generally made available to the public

pdf

BLS International Services Ltd.

09 Jun 2025

385.10

0.33%

Company Update

BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with part A of Schedule III of the Listing Regulations, we wish to inform that the management of the Company will meet with the Analysts/ Investors.

pdf

BLS International Services Ltd.

28 May 2025

385.10

0.33%

Company Update

BLS International Services Ltd - 540073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), we are hereby enclosing copies of Newspaper advertisement confirming completion of dispatch of Postal Ballot Notice on Tuesday, May 27, 2025 through e-mail, to all the members whose e-mail addresses are registered with M/s Beetal Financial & Computer Services Private Limited, the Registrar and Transfer Agent of the Company/ Depository Participants and whose names appear in the Register of Members/List of Beneficial Owners as received from the National Securities Depository Limited and Central Depository Services (India) Limited as on Friday, May 23, 2025 (the "Cut-off date") published today i.e. Wednesday, May 28, 2025.

pdf

BLS International Services Ltd.

27 May 2025

385.10

0.33%

AGM

BLS International Services Ltd - 540073 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors at their meeting held on Thursday, May 15, 2025 had approved the Postal Ballot Notice for seeking approval of the Members of the Company on resolutions mentioned in the said notice through remote e-voting process only.

pdf

BLS International Services Ltd.

27 May 2025

385.10

0.33%

Company Update

BLS International Services Ltd - 540073 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the financial year ended March 31, 2025 issued by M/s. P. K Mishra & Associates, Practicing Company Secretaries.

pdf