Corporate Action

Action :

From Date:

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
1. The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2022. 2. The Board has decided that the Register of members and share transfer Book of the Company will remain closed from 23rd September, 2022 to 30th September, 2022 in connection with the 37th Annual General Meeting of the Company to be held on Friday, 30th September, 2022. 3. The Board has decided that the e-voting will be start on 27.09.2022 and end on 29.09.2022, for the AGM of the company to be held on 30th September , 2022. This is for your information and records. BLS INFOTECH LIMITED PLEASE FIND THE AGM PROCEDINGS OF THE COMPANY , WAS HELD ON TODAY 30.09.2022. THANKS (As Per BSE Announcement dated on 30.09.2022) PLEASE FIND THE SCRUTINIZER REPORT FOR THE VOTING RESULTS OF THE AGM HELD ON 30.09.2022 OF THE COMPANY. THANKS BLS INFOTECH LIMITED (As Per BSE Announcement Dated 01.10.2022)