BSLIMITED

BS Limited has informed the Exchange that pursuant to Section 108 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 at the Eleventh Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2015. 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 September 25, 2015 as the Cut

BS LIMITED has informed the Exchange that pursuant to Section 108 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 at the Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2015. 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 September 25, 2015 as the Cut-off date

BS LIMITED has informed the Exchange that the Annual General Meeting of the Company scheduled to be held on September 30, 2015.

BS LIMITED has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 12, 2015.

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

BS LIMITED has informed the Exchange that the trading window of the Company remains closed from August 05, 2015 to August 13, 2015 .

BS LIMITED has informed the Exchange that the Trading Window of the Company remains closed from August 05, 2015 to August 14, 2015.

BS LIMITED has informed the Exchange that the Company has allotted, June 22, 2015, 746,140 Equity Shares (including 373,070 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 37,307 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/- eac

BS LIMITED has informed the Exchange vide letter dated June 04, 2015 regarding Change in Composition of the Board of Directors.

BS LIMITED has informed the Exchange that the Board of Directors, at its meeting held on May 20, 2015 has adopted the revised the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The Company has submitted to the Exchange a copy of the Code of Practices and Procedures for Fair Disclosure of Unpublished price Sensitive Information and the same has been uploaded on the website the Company.

BS LIMITED has informed the Exchange that the Board has, pursuant to Regulations 8 and 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, formulated approved and adopted : (1) The Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and (2) The Code of Conduct for Regulatiing, Monitoring and Reporting of Trading by insiders.

BS LIMITED has informed the Exchange regarding the outcome of the Board Meeting held on May 20,2015. The company has submitted the disclosure regarding Acquisition of Assets.

BS LIMITED has informed the Exchange regarding a press release dated May 20, 2015, titled "BS Limited to acquire four companies' operative businesses for INR 937 cr.".

BS LIMITED has informed the Exchange regarding the Revised Outcome of Board Meeting of the Company held on May 20, 2015.

BS LIMITED has informed the Exchange regarding the Revised Outcome of Board Meeting of the Company held on May 20, 2015.

BS LIMITED has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

BS LIMITED has informed the Exchange that has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 20, 2015.

BS LIMITED has informed the Exchange that Pursuant to Company's Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window of the Company remains closed from April 29, 2015 until 24 hours after the Announcement / Declaration of the Audited Financial Results of the Company for the Quarter / Financial Year ended March 31, 2015 to the public (both days inclusive). (Revised)

BS LIMITED has informed the Exchange that the Trading Window of the Company remains closed from April 29, 2015 to May 07, 2015.

BS LIMITED has informed the Exchange that in earlier announcement regarding allotment of equity shares the number of options were erroneously mentioned as "2,500" instead "3,000". The Company has now sent the revised annoucement as under; "Company has allotted on April 24, 2015, 60000 Equity Shares (including 30,000 Bonus Equity Shares) of Rs. 1/-each to the grantees, upon exercise of 3,000 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 i

BS LIMITED has informed the Exchange that the Company has allotted, on April 24, 2015, 60,000 Equity Shares (including 30,000 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 2,500 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 a press release dated April 21, 2015 , titled "BS Limited bags EPC order worth Rs. 250 Crore".

BS LIMITED has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

BS LIMITED has informed the Exchange that the Board of Directors of the Company, at its Meeting held on February 14, 2015, has: 1. Deferred the following items to the next Meeting of the Board: i) Evaluation and approval of business proposal relating to Business expansion. ii) Increase of Authorized Capital iii) Raising of funds through issue of Equity Shares / Equity Linked Instruments, Debentures or any other Securities as an enabling resolution as per the requirements of Companies Act, 2013 and Rules made thereunder; iv) Change of Objects Clause of the Memorandum of Association of th

BS LIMITED has informed the Exchange that the Trading Window of the Company remains closed from February 04, 2015 to February 15, 2015 for the purpose of Declaration of the Un-Audited Financial Results for the Quarter Ended December 31, 2014 at the Board Meeting scheduled to be held on February 14, 2015.

BS LIMITED has submitted to the Exchange vide letter dated December 09, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

BS LIMITED has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

BS LIMITED has informed the Exchange that the Company has allotted on November 14, 2014, 341,960 Equity Shares (i.e., 170,980 Equity Shares + 170,980 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 17,098 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. Further, 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.

BS LIMITED has submitted to the Exchange vide letter dated October 28, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

BS LIMITED has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 30, 2014.

BS LIMITED has informed the Exchange that the Trading Window of the Company remains closed from November 04, 2014 to November 15, 2014 for the purpose of Declaration of the Un-Audited Financial Results for the Quarter Ended September 30, 2014 at the Board Meeting scheduled to be held on November 14, 2014.

BS LIMITED has submitted to the Exchange the Consolidated Results of the E-voting and poll process for the Annual General Meeting of the Company held on September 30, 2014.

BS LIMITED has submitted to the Exchange details as required under Clause 35A of the Listing Agreement.

BS LIMITED has informed the Exchange that the Board of Directors of theCompany, at its meeting held on September 30, 2014, has appointed M/s. S K Bang and Co.,Chartered Accountants, bearing firm Reg. No- 0003865, as the Internal Auditors of the Company.

BS LIMITED has informed the Exchange that at the Annual General Meeting of the Company held on September 30, 2014 the following persons were appointed as Independent Directors of the Company for a period of Five years w.e.f. September 30, 2014:1. Mr. Mahesh Kumar Khera - Independent Director.2. Mr. A. Gopalakrishnan Iyer - Independent Director.Further the Company has appointed Mr. Arun Dogra as a Whole Time Director of the Company for a period of Three Years whose period of office shall be liable to retire by rotation.

BS LIMITED has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2014.

BS LIMITED has informed the Exchange that the Board of Directors of the Company, at its Meeting held on September 30, 2014 , has Appointed M/s. S K Bang and Co., Chartered Accountants, bearing firm Reg. No. 000386S , as the Internal Auditors of the Company.

BS LIMITED has informed the Exchange that Mr. S. Rajagopalan has been appointed as CEO- Power Division of the Company with effect from September 10, 2014.

BS LIMITED has submitted to the Exchange vide letter dated September 09, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

BS LIMITED has informed the Exchange that the Company has allotted 80,080 Equity Shares (i.e., 40,040 Equity Shares + 40,040 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 4,004 Options @ Rs 109.95 perShare 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 submitted to the Exchange vide letter dated September 06, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BS LIMITED has informed the Exchange that Dr. Subrata Kumar De, director of the company, has resigned, vide his letter dated September 02, 2014, from the Board of the Company with immediate effect. The Board of Directors of the Company, vide its Resolution passed on September 03, 2014, has accepted his resignation with immediate effect.

BS LIMITED has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the Financial Year 2013-14. Further, the Annual General Meeting for the Financial Year 2013-14 will be held on September 30, 2014.

BS LIMITED has submitted to the Exchange vide letter dated August 22, 2014 a copy of Disclosure under Regulation 13(4), 13 (4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

BS LIMITED has submitted to the Exchange vide letter dated August 20, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI ( Substantial Acquisition of Shares & Takeovers ) Regulations, 2011.

BS LIMITED has informed the Exchange that the Board of Directors at its meeting held on August 14, 2014 has appointed Mr Arun Dogra as Whole Time Director of the Company, categorized as Executive Director, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.

BS LIMITED has informed the Exchange that the Board of Directors of the Company, at its Meeting on August 14, 2014, has: 1.Fixed the date of Annual General Meeting to be held on September 30, 2014; 2.Approved the Closure of Register of Members and Transfer Books for the purpose of Annual General Meeting and Payment of Dividend. 3.Fixed August 29, 2014 as the Cut-Off Date for reckoning the Shareholders eligible for E-Voting and receiving Notice of AGM. 4.Appointed Mr. Y. Koteswara Rao, Practicing Company Secretary, as the Scrutinizer for monitoring the E-Voting Process; 5.Appointed Mr. Aru

BS LIMITED has informed the Exchange that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company will provide e-voting facility to the Shareholders to exercise their vote for transacting the business at the Tenth Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2014. Further, the Company has taken August 29, 2014 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 th

BS LIMITED has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

BS LIMITED has submitted to the Exchange vide letter dated August 06, 2014 a copy of Disclosure under Regulation 13(4), 13 (4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.