BSLIMITED

BS Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 20, 2018. Further, the company has informed the Exchange regarding voting results.

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

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

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 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 the details of voting results of the Annual General Meeting of the Company held on the December 29, 2016 along with Report of Scrutinizer.

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 regarding the details of Voting results of Postal Ballot, under 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 Transcomm Limited has submitted to the Exchange a copy of declaration of reults of voting conducted by Postal Ballot in terms of the Notice dated April 16, 2011.