BSLIMITED

BS Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 16, 2018 to July 20, 2018 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on July 20, 2018.

BS Limited has informed the Exchange regarding 'Notice of 14th Annual General Meeting, remote e-voting information and book closure'.

BS Limited has informed the Exchange regarding 'The Cut off date for the purpose of Rule 20 ( 4) (vii) of Companies (Management & Administration ), Rules, 2014 as amended, to determine the entitlement of voting rights of members for e-voting is fixed as July 12, 2018'.

BS Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 20, 2018

BS Limited has informed the Exchange regarding 'Postponement of date of Annual General Meeting of the members of the Company which was scheduled to be held on July 12, 2018 till further notice.'.

BS Limited has informed the Exchange regarding Board meeting held on Jun 14, 2018.

The Exchange had sought clarification from BS Limited with respect to announcement dated 04-Jun-2018, regarding 'Revised outcome of Board Meeting'.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is attached.

BS Limited has informed the Exchange regarding Change in Director(s) of the company.

BSLIMITED:The Exchange has sought clarification from BS Limited with respect to announcement dated 04-Jun-2018, regarding " BS Limited has informed the Exchange regarding 'Revised outcome of Board Meeting'.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);<br> The response of the Company is awaited.

BS Limited has informed the Exchange regarding 'Revised outcome of Board Meeting'.

The Exchange has sought clarification from BS Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone audited report not submitted. -2. Consolidated audited review report not submitted. -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -4. Financial results submitted is not as per format prescribed by SEBI The respo

BS Limited has informed the Exchange regarding Appointment of Mrs Nikita Bansal as Company Secretary & Compliance Officer of the company w.e.f. Jun 01, 2018.

BS Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

BS Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

BS Limited has informed the Exchange regarding Clarification on Shareholders / lnvestors queries relating to Suspension of Trading of Company's securities.

BS Limited has informed the Exchange regarding 'State Bank of lndia ('SBI') one of the Financial Creditors of the Conrpany had filed an application rvith Hon'ble National Conrpany law Tribunal ('NCLT'), Hyderabad on April 12, 2018 for initiation of Corporate Insolvency Resolution Process ('CIRP') against the Company u/s 7 of lnsolvency & Bankruptcy Code, 2016 ('lBC')'.'.

BS Limited has informed the Exchange regarding 'news terecasted on NewsX channer few weeks ago.'.

BS Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

BS Limited has informed the Exchange that BS Limited has informed the Exchange that Out come of Board meeting held on 14-02-2018

BS Limited has informed the Exchange regarding Outcome of Board Meeting held on December 01, 2017.

BS Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

BS Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2017.

BS Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

BS Limited has informed the Exchange regarding Resignation of Mr BSK Sirish as Company Secretary & Compliance Officer of the company w.e.f. October 24, 2017.

BS Limited has informed the Exchange regarding 'Symbolic Possession Notice under SARFAESI Act 2002'.

BS Limited has informed the Exchange regarding Intimation regarding the extension of time to convene Annual General Meeting.

Significant increase in price has been observed in BS Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. BS Limited has submitted their response.

Significant increase in price has been observed in BS Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

BSLIMITED:The Exchange had sought clarification from BS Limited with respect to announcement dated 10-Aug-2017, regarding "Outcome of Board Meeting held on August 10, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

BSLIMITED:The Exchange has sought clarification from BS Limited with respect to announcement dated 10-Aug-2017, regarding "Outcome of Board Meeting held on August 10, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

BS Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

BS Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

BS Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

BS Limited has informed the Exchange that the statutory Auditors have issued an unmodified opinion on the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2017.

BS Limited has informed the Exchange regarding unmodified opinion on the Audited Standalone and consolidated financial results for the quarter and finacial year ended March 31, 2017.

BS Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

BS Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

BS Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Rajesh Agarwal has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

BS LIMITED has submitted to the Exchange the details voting results of postal ballot (including E-voting).

BS LIMITED has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

BS LIMITED has informed the Exchange that pursuant to Section 108, 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the Company will provide e-voting facility to the Shareholders to exercise their vote for transacting the business through Postal Ballot. The Company will be availing e-voting services of M/s. Karvy Computershare Private Limited, Registrar and Transfer Agent, of the Company. Further, the Company has taken February 05, 2017 as the Cut-off date to determine the entitlement of the Shareholders (holding Equity Sh

BS LIMITED has informed the Exchange that a Meeting of the Board of Directors of the Company was held on February 04, 2017 has: (1). Approved, subject to the approval of the Shareholders, Dilution of stake / change in control in its Wholly Owned Subsidiaries, i.e., M/s. BS Global Resources Private Limited, Singapore and M/s. BS Limited FZE, Dubai, by virtue of further issue of Equity in its Subsidiaries, in favour of potential investors in order to raise further funds for its operational activities. Consequent to such allotment of Equity, BS Limited would hold less than 50% of the Shareholdin

BS LIMITED has submitted to the Exchange, the financial results for the period ended December 31, 2016.

BS LIMITED has informed the Exchange that the Trading Window of the Company shall remain closed from January 28, 2017 to February 06, 2017 (both days inclusive) in view of the Board Meeting scheduled to be held on February 04, 2017 for consideration and approval of the Un-Audited Financial Results of the Company for the Quarter ended December 31 2016 and to consider, discuss and approve any other item with the permission of the Chair.

BS LIMITED has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 29, 2016.

BS LIMITED has submitted to the Exchange, vide letter dated January 11, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

BS LIMITED has informed the Exchange that Mr. Mahesh Kumar Khera, Director of the Company, has resigned, vide his Letter dated December 30, 2016, from the Directorship of the Company with immediate effect. The Board of Directors of the Company by way of a Circular Resolution passed on January 02, 2017, has accepted his resignation and consented to relieve Mr. Mahesh Kumar Khera of his duties and responsibilities vested by the Board as Director, with effect from January 01, 2017.

Rajesh Agarwal has submitted to the Exchange vide letter dated January 02, 2017 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

BS LIMITED has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the December 29, 2016 along with Report of Scrutinizer.