| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| BLT Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve BLT Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve: 1. Standalone and Consolidated Un-Audited Financial Result of the Company for the half yearly ended 30th September 2025. 2. Any other items with the permission of Chairman. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations) we do hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 12th November, 2025 has, inter alia, considered and approved the followings: 1. Standalone & Consolidated Un-audited Financial Result of the Company for the half yearly ended 30th September, 2025 and Limited Review Report on Un-audited Financial Result of Standalone and Consolidated for the half yearly ended 30th September, 2025 are given in Annexure - A. 2. Appointment of Ms. Muskan Gupta for the post of Company Secretary cum Compliance Officer of the Company w.e.f 12th November, 2025 are given in Annexure - B. 3. Appointment of M/s. Neha R Associates (Practicing Company Secretary), as Secretarial Auditor for the F.Y. 2025-26 are given in Annexure - C (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 30 Aug 2025 |
| BLT Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Approval to Director Report for FY 2024-25 To Issuance the notice of 14th Annual General Meeting (AGM) and approve the notice calling AGM. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations) we do hereby inform you that the meeting of the Board of Directors held today i.e. 05th September, 2025 has, inter alia, considered and approved the followings: 1. Directors Report along with annexure for the year ended 31st March, 2025. 2. Notice of the Annual General Meeting (AGM) of the Company to be held on Tuesday, 30th September, 2025. (As per BSE Announcement Dated on 05.09.2025) | ||
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