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BLS E-Services Ltd Board Meeting

214.07
(-2.64%)
Nov 21, 2025|12:00:00 AM

BLS E-Services CORPORATE ACTIONS

24/11/2024calendar-icon
24/11/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 Nov 20253 Nov 2025
BLS E-Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30 2025 along with Limited Review Report of the Statutory Auditors thereon. The Company wants to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, November 10, 2025, has, inter alia, considered and approved the un-audited standalone and consolidated Financial Results of the Company along with Limited Review Report of the Statutory Auditors thereon for the second quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 10.11.2025)
Board Meeting4 Aug 202528 Jul 2025
BLS E-Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2025. Board of Directors of the Company at their meeting held today i.e. Monday, August 04, 2025, has, inter alia, considered and approved the Un-audited standalone and consolidated Financial Results of the Company along with Limited Review Report of the Statutory Auditors thereon for the first quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 04.08.2025)
Board Meeting14 May 20258 May 2025
Audited Results & Final Dividend-BLS E-Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve a. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2025 along with Audit Report of the Statutory Auditors thereon. b. To consider and recommend Final Dividend for the Financial Year 2024-25, if any. Outcome of Board of Directors Meeting held on Wednesday, May 14, 2025 as per matters mentioned in enclosed file (As Per BSE Announcement dated on 14.05.2025)
Board Meeting10 Feb 20253 Feb 2025
BLS E-Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on December 31 2024 along with Limited Review Report of the Statutory Auditors thereon. Outcome of Board Meeting for Approving Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2024. In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform you that the Board of Directors of the Company at their meeting held today i.e Monday, February 10, 2025, has, inter alia, considered and approved the Un-audited standalone and consolidated Financial Results of the Company along with Limited Review Report of the Statutory Auditors thereon for the Third Quarter and Nine Months ended December 31, 2024, as recommended by the Audit Committee of the Company. The said financial results and Limited Review Report are enclosed herewith. (As Per BSE Announcement dated on 10.02.2025)

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