| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 8 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 Meeting | 10 Feb 2025 | 3 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) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| BLS E-Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 on September 30 2024 along with Limited Review Report of the Statutory Auditors for the corresponding period. In Compliance with the Regulation 30 and 33 of SEBI LODR Regulation 2015, Please find herewith the Outcome of the Board Meeting held today to approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended September, 30, 2024 Read less.. (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 4 Nov 2024 | 4 Nov 2024 |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations) - update on acquisition of share capital of Aadifidelis Solutions Private Limited: | ||
| Board Meeting | 5 Aug 2024 | 30 Jul 2024 |
| BLS E-Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 05 2024 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2024 along with Limited Review Report of the Statutory Auditors for the corresponding period. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015, as amended, please find the outcome of the Board of directors meeting held on today i.e. August 5, 2024 (As per BSE Announcement Dated on 05/08/2024) | ||
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