| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| BLS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve i. To consider and approve the audited statement of accounts for Financial Year ended on 31st March 2025 ii. To consider the appointment of Mr Vipson Jain (DIN: 01756491) as an Additional Independent Director iii. To consider the appointment of Mr Sanjay Rawka (DIN: 00399625) as an Additional Independent Director The Board of Directors of the Company in their meeting held today, i.e., 30th May, 2025 have approved and taken on record audited financial results for quarter and year ended on 31st March, 2025 audited by the Companys Statutory Auditors, M/s Arun Jain & Associates (Regn. No. 325867E) (As per BSE Announcement Dated on 30/05/2025) Revised Outcome of Board Meeting held on 30th May 2024 to approve and take on record audited financial results for quarter and year ended on 31st March, 2024 audited by the Companys Statutory Auditors, M/s Acharyya Swapan & Co, Chartered Accountants (Regn. No. 325797E). (As Per BSE Announcement Dated on: 10/06/2025) | ||
| Board Meeting | 12 Feb 2025 | 8 Feb 2025 |
| BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results for quarter/nine months ended on 31st December 2024 The Board of Directors of the Company in their meeting held today have approved and taken on record unaudited financial results for quarter and nine months ended on 31st December, 2024. These unaudited financial results have been subjected to Limited Review by the Companys Statutory Auditors, M/s Arun Jain & Associates, and also reviewed by Companys Audit Committee in their meeting held earlier today. Other agenda items were also discussed. (As Per BSE Announcement Dated on 12.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 12 Nov 2024 |
| BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve PLEASE FIND ATTACHED INTIMATION FOR BOARD MEETING SCHEDULED TO BE HELD ON 14.11.24 FOR UNAUDITED FINANCIAL RESULTS WE WILL SHARE THE OUTCOME ALONG WITH FINANCIAL RESULTS REVISSED FINANCIAL RESULTS FOR SEPTEMBER 30,2024 (As Per BSE Announcement Dated on 05.12.2024) | ||
| Board Meeting | 9 Sep 2024 | 7 Sep 2024 |
| BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve PRIOR INTIMATION FOR BOARD MEETING SCHEDULED TO BE HELD ON 09.09.2024 AT 2.30 PM TO CONSIDER AND APPROVE NOTICE OF AGM AND OTHER GENERAL BUSINESS | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve INTIMATION FOR BOARD MEETING SHCEDULED TO BE HELD AT 11.30 AM TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS FOR JUNE QUARTER 2024 FIND ATTACHED QUARTERLY UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED JUNE 30,2024 BOARD MEETING COMMENCED AT 11.30 AM AND CONCLUDED AT 01.00 PM (As Per BSE Announcement Dated on 14.08.2024) The Board of Directors of the Company in their meeting held on Wednesday, 14th August, 2024, had approved and taken on record quarterly financial results for quarter ended on 30th June, 2024. These unaudited financial results were subject to Limited Review by the Companys Statutory Auditors, M/s Acharyya Swapan & Co, Chartered Accountants (Regn. No. 325797E), and were also reviewed by the Companys Audit Committee in their meeting held on the same date. (As Per BSE Announcement Dated on 03.07.2025) | ||
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