BSLIMITED

BS LIMITED has informed the Exchange that the Trading Window of the Company remains closed from August 02, 2014 to August 15, 2014 for the purpose of Declaration of the Un-Audited Financial Results for the Quarter Ended June 30, 2014.

BS LIMITED has informed the Exchange regarding a press release dated July 21, 2014, titled " BS Limited bags order worth Rs. 69 Crores in Andhra Pradesh ".

BS LIMITED has informed the Exchange that the Company has allotted, today(July 11, 2014), 3,31,620 Equity Shares (i.e., 165,810 Equity Shares + 165,810 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 16,581 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

BS LIMITED has informed the Exchange that Mr. Sanjay Kumar Sultania, Chief Strategic Officer of the Company, has left the organization and is no longer associated with the Company.

BS LIMITED has submitted to the Exchange outcome of the Board of Directors meeting held on May 30, 2014.

BS LIMITED has informed the Exchange that the Board of Directors of the Company, at its Meeting today i.e., May 30, 2014, recommended final dividend @ 10% (i.e Rs 0.10/- per share of face value of Re 1/- each) for financial year ended March 31, 2014.

BS LIMITED has informed the Exchange that Mr. Rakesh Agarwal, Joint Managing Director and Mr. Mukesh Agarwal, Whole Time Director of the Company, have resigned from their Directorships on the Board of the Company vide their Resignation Letters dated May 30, 2014. The Board of Directors of the Company, at its Meeting held today i.e., May 30, 2014, has accepted their resignation with immediate effect.

BS LIMITED has submitted to the exchange the standalone & consolidated financial results for the period ended 31-mar-2014.

BS LIMITED has informed the Exchange that the Trading Window of the Company remains closed from May 17, 2014 to May 31, 2014 for the purpose of Declaration of the Audited Financial Results for the Quarter & Year Ended March 31, 2014 and Recommendation of Final Dividend, if any.

BS LIMITED has informed the Exchange that the Trading Window of the Company remains closed from May 17, 2014 to May 31, 2014 for the purpose of Declaration of the Audited Financial Results for the Quarter & Year Ended March 31, 2014 and Recommendation of Final Dividend, if any.

BS LIMITED, P.Somayajulu and Swadesh Kumar Kesarwani had submitted to the Exchange vide letter dated April 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, P.Somayajulu and Swadesh Kumar Kesarwani had submitted to the Exchange vide letter dated April 07, 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 the press release dated April 03, 2014, titled "BS Limited bags orders worth Rs. 722 Crores".

BS LIMITED has submitted to the Exchange vide letter dated March 14, 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 for the period ended 31-Dec-2013.

BS LIMITED has submitted to the Exchange vide letter dated January 29, 2014 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

BS LIMITED has informed the Exchange that the Trading Window of the Company remains closed from January 31, 2014 to February 13, 2014 for the purpose of Declaration of the Un-Audited Financial Results for the Quarter Ended December 31, 2013.

Reema Agarwal has submitted to the Exchange vide letter dated January 20, 2014 a copy of disclosure under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajesh Agarwal has submitted to the Exchange vide letter dated January 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Reema Agarwal has submitted to the Exchangem, vide letter dated January 27, 2014 a copy of disclosure under Regulation 29(1)& 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajesh Agarwal has submitted to the Exchange, vide letter dated January 27, 2014 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

BS LIMITED has informed the Exchange that Mr. S. Mahipal Reddy, Company Secretary, has resigned and he has been relieved from the post of Company Secretary with effect from January 23, 2014. Further, the Board of Directors by way of Circular Resolution today, i.e., January 24, 2014, has appointed Ms. Alka Kumari as the Company Secretary of the Company and has designated her as the "Compliance Officer" pursuant to Clause 47(a) of the Listing Agreement with effect from January 23, 2014.

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

BS LIMITED has informed the Exchange that the Company has fixed Record Date as January 22, 2014 for the purpose of determining the Members eligible for Sub Division of Shares.

BS LIMITED has informed the Exchange that the Members of the Company, by way of Postal Ballot on January 10, 2014 have approved the Sub Division of Shares of the Company from the Face Value of Rs.10/- per share in to the Face Value of Re.1/- per share.

BS LIMITED has informed the Exchange regarding the details of Voting results of Postal Ballot, under Clause 35A of the Listing Agreement.

BS LIMITED has submitted to the Exchange a copy of Postal Ballot Voting Results as per Clause 35A of the Listing Agreement.

BS LIMITED has submitted to the Exchange vide letter dated December 07, 2013 a copy of Notice of Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956 read with (Passing of the Resolution by Postal Ballot) Rules, 2011.

BS LIMITED has informed the Exchange vide letter dated December 13, 2013 regarding a Search and Seizure conducted by Income Tax Department.

BS LIMITED has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

BS LIMITED has submitted to the Exchange the outcome of the Board Meeting held on November 14, 2013.

BS LIMITED has informed the Exchange that the Company has allotted 3,296 Equity Shares (i.e., 1,648 Equity Shares + 1,648 Bonus Equity Shares) of Rs.10/- each to those grantees, who have exercised options 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 a copy of Minutes of the Annual General Meeting of the Company held on September 19, 2013.

BS LIMITED has informed the Exchange that the Company has capitalized from its Free Reserves, a sum of Rs. 21,93,66,010/- (Rupees Twenty One Crores Ninty Three Lakhs Sixty Six Thousand and Ten only) by way of allotment of 2,19,36,601 Equity Shares of Rs. 10/- each to those Members, whose names are appearing on the Register of Members of the Company maintained by Depositories as on October 01,2013. The said shares shall rank pari-passu with the existing Equity Shares of the Company in all respects.Further the Company has informed that the Bonus Equity Shares as aforesaid will be Credited to the

BS LIMITED has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Company held on September 19, 2013.

BS LIMITED has informed the Exchange that the Company has allotted 5,826 Equity Shares of Rs.10/- each to those grantees, who have exercised options 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 the details as required under Clause 35A of the Listing Agreement with regard to the Annual General Meeting of the Company held on September 19, 2013.

BS LIMITED has informed the Exchange that the Company has fixed Record Date as October 1, 2013 for the purpose of Issue of Bonus Shares in the ratio of 1:1 (i.e. One Bonus Equity Share of Rs.10/- each for every One Equity Share of Rs.10/- each held).

BS LIMITED has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company which was held on September 19, 2013.

BS LIMITED has informed the Exchange that the Company has allotted 4,249 Equity Shares of Rs.10/- each to those grantees, who have exercised options 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, 2013 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 September 02, 2013 a copy of Disclosure under Regulation 13(4), 13 (4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

BS LIMITED had informed the Exchange that the Company has fixed Record Date as October 1, 2013 for the purpose of Bonus Shares. However, the Company has now informed the Exchange that the "Record Date for the purpose of issue of Bonus Shares would be intimated after obtaining the approval of the Shareholders at the Annual General Meeting (AGM) scheduled to be held on September 19, 2013. The earlier intimation, with respect to the Record Date, stands withdrawn".

BS LIMITED has informed the Exchange that the Board of Directors of the Company, through circular Resolution on August 20, 2013 has approved to Pre-pone the Date of Annual General Meeting of the Company to September 19, 2013 as against the date Scheduled earlier September 30, 2013. However, the date of Book Closure for the Annual General Meeting remains same.

Rajesh Agarwal has submitted to the Exchange vide letter dated August 12, 2013 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Rajesh Agarwal has submitted to the Exchange vide letter dated August 12, 2013 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Rakesh Agrawal Satyanarayan has submitted to the Exchange vide letter dated August 12, 2013 a copy of disclosure under Regulation 29(1)&29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

BS LIMITED has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2013 to August 26, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2013.

BS LIMITED has informed the Exchange that the Company has fixed Record Date as October 1, 2013 for the purpose of Bonus Shares.

BS LIMITED has informed the Exchange that the Board of Directors of the Company at its meeting held on August 09, 2013, has approved to dispose-off the stake held by the Company in M/s. BS Enviro Solutions Limited and M/s. BS lnfratel Limited, Subsidiaries which are NOT Material non Listed Indian Subsidiaries as defined in Clause 49 of the Listing Agreement.