Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 7 May 2025 | 27 Mar 2025 |
Blue Star Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2025 as required under Regulation 33(3) of the Listing Regulations; and Recommendation of final dividend for the year ended March 31 2025 if any on the equity shares of the Company. Outcome of Board Meeting Recommended a final dividend of Rs 9/- (Rupees nine) per equity share of Rs 2/- (Rupees Two) each, for the financial year ended March 31, 2025 Re-appointment of Mr Vir S Advani as Chairman and Managing Director for a further period of five years commencing from April 1, 2026. (As Per BSE Announcement Dated on 07.05.2025) | ||
Board Meeting | 29 Jan 2025 | 26 Dec 2024 |
BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results (with limited review report) for the Third Quarter and Nine Months ended December 31 2024. Enclosed herewith is the Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/01/2025) | ||
Board Meeting | 6 Nov 2024 | 25 Sep 2024 |
BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results (with limited review report) for the Second Quarter and Half Year ended September 30 2024 Outcome of Board Meeting under Regulation 30 of Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 06.11.2024) | ||
Board Meeting | 6 Aug 2024 | 26 Jun 2024 |
BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results (with limited review report) for the First Quarter ended June 30 2024 as required under Regulation 33(3) of the Listing Regulations. Enclosed herewith is the Outcome of the Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Enclosed herewith is the outcome of the Board Meeting held today. (As per BSE Announcement Dated on 06/08/2024) |
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