| Pursuant to the provisions of SEBI LODR we hereby inform you that in the Meeting of the Board of Directors of the Company held on May 05, 2022, approved The Audited Financial Results of the Company for the financial year ended March 31, 2022 alongwith Statement of Assets and Liabilities . The text of Audited Financial Results alongwith the Auditors Report are enclosed herewith. the Company hereby declares that the Statutory Auditors, S.R. Batliboi & Associates LLP, have issued their Audit Reports with an unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2022. Please also find enclosed herewith a copy of press release issued by the Company. Recommendation of Final Dividend of Rs. 35/- only per share on the Equity Capital for the Financial year ended March 31, 2022, subject to necessary approval by the members at the AGM. The Annual General Meeting of the Company shall be held on July 27, 2022.
Enclosed please find herewith copies of extracts of the Notice published in the following newspapers for your information and records.
1.) The Economic Times, Mumbai Edition on June 17, 2022
2.) Maharashtra Times, Mumbai Edition on June 17, 2022
(As Per BSE Announcement dated on 17.06.2022)
Enclosed please find herewith copies of extracts of the Notice published in the following newspapers for your information and records. 1.) The Economic Times, Mumbai Edition on July 5, 2022 2.) Maharashtra Times, Mumbai Edition on July 5, 2022
(As Per BSE Announcement Dated on 05/07/2022)
Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that items of business were transacted and approved by the Members at the Thirty First Annual General Meeting of the Company held on July 27, 2022 through Video Conference (VC)/ Other Audio-Visual Means (OAVM), which commenced at 4.00 p.m. and concluded at 6:11 p.m
(As Per BSE Announcement Dated on 27.07.2022)
Pursuant to the requirements of Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details regarding voting results of the business transacted at the Annual General Meeting (AGM) held on July 27, 2022 at 4.00 p.m. through Video Conference (VC)/ Other Audio-Visual Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on the remote e-voting and e-voting during AGM process
Blue Dart Express Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 28.07.2022)
Further to our letter dated July 27, 2022 intimating you about the proceedings of the 31st AGM of the Company, please find enclosed copy of the Minutes of the 31st AGM held on July 27, 2022 through Video Conference/ Other Audio Visual Means.
(As Per BSE Announcement Dated on 08/08/2022) |
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