BSLIMITED

BS LIMITED has informed the Exchange regarding the Outcome of Annual General Meeting held on December 29, 2016.

BS LIMITED has submitted to the Exchange a Notice of Annual General Meeting of the Company scheduled to be held on December 29, 2016

BS LIMITED has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 24, 2016 to December 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 29, 2016.

BS LIMITED has informed the Exchange that the Company has taken December 22, 2016 as the Cut-off date to determine the entitlement of the Shareholders (holding Equity Shares of the Company in both electronic and physical form) eligible to cast their vote electronically in respect of the businesses to be transacted at the Annual General Meeting of the Company of the Company to be held on December 29, 2016.

BS LIMITED has submitted to the Exchange, the financial results for the period ended September 30, 2016.

BS LIMITED has submitted to the Exchange a Copy of the Un-Audited Financial Results of the Company, along with the Limited Review Report, for the Quarter and Half Year ended September 30, 2016.

BS LIMITED has informed the Exchange regarding Revision of Financial Statements for FY 2014-15 & FY 2015-16.

BS LIMITED has informed the Exchange that a meeting of the Board of Directors of the Company was held on November 28, 2016, wherein the Board of Directors has approved the Notice of Twelfth Annual General Meeting of the Company and fixed the day and date of the Meeting as December 29, 2016.

BS LIMITED has informed the Exchange that the Trading Window of the Company shall remain closed from November 19, 2016 to November 30, 2016 (both days inclusive) in view of the Board Meeting scheduled to be held on November 28, 2016 for consideration and approval of the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2016.

BS LIMITED has informed the Exchange that Quarterly Certificate on Share Application Money

BS LIMITED has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

BS LIMITED has informed the Exchange that the Trading Window of the Company shall remain closed from September 07, 2016 to September 16, 2016 (both days inclusive) in view of the Board Meeting scheduled to be held on Wednesday, 14th day of September, 2016 for consideration and approval of the Un-Audited Financial Results of the Company for the Quarter ended June 30 2016.

BS LIMITED has informed the Exchange that that the Company has received the approval from the Registrar of Companies ( RoC ), Telangana & Andhra Pradesh, vide its Letter dated September 02, 2016, granting an extension of 3 months to the Company to convene and hold the Annual General Meeting for the Fiscal Year ending March 31, 2016, in response to the application filed by the Company.

BS LIMITED has informed the Exchange that the Consortium of Bankers of the Company led by State Bank of India, at the request of the Company, has taken a decision that the Loan Account of the Company will be taken up for consideration under the recent Scheme for Sustainable Structuring of Stressed Assets (S4A) introduced by Reserve Bank of India (RBI) vide its Circular No. RBI/2015-16/422 dated June 13, 2016. Accordingly, the Bankers shall evaluate and formulate the Resolution Plan as envisaged in the Scheme for implementation. The process for arriving at the Resolution Plan under S4A is comme

BS LIMITED has informed the Exchange that the Company has allotted, on July 26, 2016, 569,920 Equity Shares (including 284,960 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 28,496 Options @ Rs. 109.95 per Share of Rs. 10/- each under the Employees Stock Option Plan 2011 ("ESOP 2011") of the Company.

BS LIMITED has informed the Exchange that the Company was declared the L1 (Lowest) Bidder, in Joint Venture with Jakson Limited, for Jharkhand Urja Sanchar Nigam Ltd and U P Power Transmission Corporation Ltd; and, in Joint Venture with Vihan Enterprises, for MPPTCL projects. The Bid Amount for the said Projects is Rs. 1,479.53 Crores. BS Limited was declared Ll (Lowest) Bidder for Rs. 157.05 Crores, while Bids worth Rs. 824.97 Crores are under process and Bids aggregating to Rs. 497.51 Crores were lost.

BS LIMITED has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

BS LIMITED has informed the Exchange that a Meeting of the Board of Directors of the Company was held on May 27, 2016. Following was the Outcome of the Meeting:-1. The Board of Directors of the Company has discussed and approved opening of a Branch Office in Dubai / Hong Kong / Singapore to explore the business opportunities.

BS LIMITED has informed the Exchange that the Trading Window of the Company shall remain closed from May 20, 2016 to May 29, 2016 (both days inclusive) in view of the Board Meeting scheduled to be held on May 27, 2016 for consideration and approval of the Audited Financial Results of the Company for the Quarter / Financial Year ended March 31 2016.

BS LIMITED has informed the Exchange that the Board of Directors of the Company, at its Meeting held on April 29, 2016, has resolved to withdraw from the Business proposal as contained in the Business Transfer Agreements (BTAs) entered with respect to the Acquisition of Business /Assets of the Companies mentioned hereunder and consequently decided to withdraw the proposal for the issue of Equity Shares through Preferential Allotment to discharge the Slump Sale Consideration as per the BTAs which was earlier approved by the Board of Directors at its Meeting held on May 20, 2015.(i) M/s. Agarwal

BS LIMITED has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 29, 2016.

BS LIMITED has informed the Exchange that the Trading Window of the Company remains closed from April 23, 2016 to May 01, 2016 for the purpose of the Board Meeting scheduled to be held on Friday, 29th day of April, 2016 to discuss and review status of Acquisition of Assets by the Company.

Rajesh Agarwal (For and behalf of Promoter and Promoter Group) has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

BS LIMITED has informed the Exchange that the Company has allotted, on April 01, 2016, 181,300 Equity Shares (including 90,650 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 9,065 Options @ Rs. 109.95 per Share of Rs. 10/- each under the Employees Stock Option Plan 2011 ("ESOP 2011") of the Company.

BS LIMITED has informed the Exchange regarding Analyst/Investor Meetings.

BS LIMITED has informed the Exchange that the Nomination and Remuneration Committee, vide its Resolution March 28, 2016, has granted 200,000 Employee Stock Options (Convertible into 200,000 Equity Shares of the Company upon exercise), subject to the terms of the ESOP 2011 of the Company. The main terms relating to the aforesaid grant are as under:1. Vesting Period: One year from the date of Grant.2. Exercise Price: Rs. 13.25 per Equity Share of Re. 1/- each; and3. Exercise Period: Two years from the date of vesting.

BS LIMITED has informed the Exchange that Mr. Kamesh Yalamarty, Managing Director of the Company, has resigned, vide his Letter dated March 18, 2016, from the post of Managing Director as well as from the Directorship of the Company with immediate effect. The Board of Directors of the Company by way of a Circular Resolution passed March 22, 2016, has accepted his resignation and consented to relieve Mr. Kamesh Yalamarty of his duties and responsibilities vested by the Board as Managing Director, with immediate effect.

BS LIMITED has informed the Exchange that the Company has allotted, on February 23, 2016, 15,920 Equity Shares (including 7,960 Bonus Equity Shares) of Re.1/- each to the grantees , upon exercise of 796 Options @ Rs. 109.95 per Share of Rs. 10/- each under the Employees Stock Option Plan 2011 ("ESOP 2011") of the Company. The said shares shall rank pari-passu with the existing Equity Shares of the Company in all respects.The Company, pursuant to the approval of the Shareholders dated January 10, 2014, has sub divided the Face Value of the Shares of the Company from Rs. 10/- each into Re. 1/- e

BS LIMITED has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

BS LIMITED has informed the Exchange about the Board of Directors Meeting held on February 11, 2016 (commenced at 12.10 PM and concluded at 3.25 PM), has:1. Approved and adopted the Policy for Preservation / Archival of Documents as per Regulation 9 and Regulation 30(8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015.2. Approved and adopted the Policy for Determining Material Subsidiary as per Regulation 16(1)(c) of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.3.

BS LIMITED has informed the Exchange that the Trading Window of the Company remains closed from February 04, 2016 to February 14, 2016.

BS LIMITED has informed the Exchange that the Company has allotted, on December 30, 2015, 9,900 Equity Shares (including 4,950 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 495 Options @ Rs. 109.95 per Share of Rs. 10/- each under the Employees Stock Option Plan 2011 ("ESOP 2011") of the Company. The said shares shall rank pari-passu with the existing Equity Shares of the Company in all respects.

BS LIMITED has informed the Exchange that the Competition Commission of India ("CCI") vide its Letter dated December 09, 2015, has granted its approval, under Section 31(1) of the Competition Act, 2002, with respect to the proposed Acquisition of Assets, on Slump Sale basis, from M/s. Agarwal Steel Structures (India) Private Limited by the Company. The Order of the CCI will be received in due course of time.

BS LIMITED has informed the Exchange that the following Key Managerial Personnel (KMP) have been severally authorized to determine the materiality of events or information and to make the requisite Disclosure(s) to the Stock Exchanges under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015: 1. Mr. Rajesh Agarwal 2. Mr. Arun Dogra 3. Ms. Alka Kumari.

BS LIMITED has informed the Exchange that the Company has allotted on December 01, 2015, 204,760 Equity Shares (including 102,380 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 10,238 Options @ Rs. 109.95 per Share of Rs. 10/- each under the Employees Stock Option Plan 2011 ("ESOP 2011") of the Company.

BS LIMITED has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

BS LIMITED has informed the Exchange regarding the allotment of 50,420 Equity Shares pursuant to Exercise of Options under ESOP 2011.

BS LIMITED has submitted to the Exchange a Copy of Minutes of the Annual General Meeting of the Company held on September 30, 2015.

BS LIMITED has informed the Exchange that the Trading Window of the Company will remain clsoed from November 05, 2015 to November 14, 2015.

BS LIMITED has informed the Exchange that the Company has allotted, on October 07, 2015 , 19,520 Equity Shares (including 9,760 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 976 Options @ Rs. 109.95 per Share of Rs. 10/- each under the Employees Stock Option Plan 2011 ("ESOP 2011") of the Company. The said shares shall rank pari-passu with the existing Equity Shares of the Company in all respects. The Company, pursuant to the approval of the Shareholders dated January 10, 2014, has sub divided the Face Value of the Shares of the Company from Rs. 10/- each into Re. 1/- e

BS LIMITED has informed the Exchange regarding the Results of Remote E-Voting & Voting through Ballot Paper at the Annual General Meeting held on September 30, 2015 along with the scrutinizer's report.

BS LIMITED has informed the Exchange regarding the Details of Voting at Annual General Meeting held on September 30, 2015

BS LIMITED has informed the Exchange that Mr. A. Gopalakrishnan Iyer, Independent Director, has resigned from the Board of Directors of the Company with effect from September 30, 2015. The Board of Directors of the Company, vide its Resolution on September 30, 2015 has accepted his resignation effective September 30, 2015.

BS LIMITED has informed the Exchange that at the Annual General Meeting of the Company held on September 30, 2015, Ms. Dimple Kaul was appointed as Independent Director of the Company for a period of Five Years with effect from September 30, 2015.

BS LIMITED has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2015.

BS LIMITED has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2015.

BS LIMITED has informed the Exchange that the Board of Directors has, vide its Circular Resolution dated August 29, 2015, has appointed Ms. Dimple Kaul, as an Additional (women) Director on the Board of Directors of the company with immediate effect, to hold office up to the date of ensuing Annual General Meeting of the Company.

BS LIMITED has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

BS LIMITED has informed the Exchange that with reference to Company's letter dated August 12, 2015, Company has now informed that the Cut-off date to determine the entitlement of the Shareholders eligible to cast their vote electronically in respect of the businesses to be transacted at the aforesaid Annual General Meeting of the Company, shall be September 23, 2015, as against September 25, 2015. (Revised).

BS LIMITED has informed the Exchange that the Board of Directors, at its Meeting held on August 12, 2015, has appointed Mr. Kamesh Yalamarty as Managing Director of the Company with immediate effect.