BSLIMITED

BS Limited has informed the Exchange regarding Board meeting held on February 14, 2019.we would like to bring to your kind notice that the Board meeting of BS Ltd was held under the supervision of RP on Thursday, February 14, 2019 at #304, 3rd Floor, Trendset Towers, Road No.2, Banjara Hills, Hyderabad 500 034.The meeting transacted, inter-alia, the following matters:1. Considered and approved the Un-Audited Financial Results for the Third quarter and Nine months ended December 31, 2018.2. Took note of the Limited Review Report on the Un-Audited Financial Results for the Third quarter and

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

BS Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2018.

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

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

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

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

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

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

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

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 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 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 regarding the Outcome of Board Meeting of the Company held on April 29, 2016.

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 regarding outcome of meeting of the Board of Directors of the Company held on August 12, 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 informed the Exchange regarding the Revised Outcome of Board Meeting of the Company held on May 20, 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 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 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 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 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 submitted to the Exchange outcome of the Board of Directors meeting held on May 30, 2014.

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 Board of Director of the Company at its Meeting held on August 09, 2013 has: (1) Considered raising of funds by issue of Foreign Currency Convertible Bonds through Global Depository Receipts/American Depository Receipts/Qualified Institutional Placement. (2) Divest stake in the Subsidiaries, M/s Enviro Solutions Limited M/s. BS Infratel Limited.

Bs Transcomm Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 09, 2012 : (1) Considered raising of funds by Issue of Foreign Currency Convertible Bonds through Global Depository Receipts/ American Depository Receipts/Qualified Institutional Placement; (2) Considered grant of Options to the Executives with varied Terms under ESOP 2011, subject to the approval of the Shareholders at General Meeting.

Bs Transcomm Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has approved :(1) Re-appointment of M/s. P. Murali & Co., Chartered Accountants, as Statutory Auditors of the Company. (2) Appointment of Mr. A. Gopalakrishnan Iyer as an Additional Director of the Company, categorized as Non-Executive Independent Director.

Bs Transcomm Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2011, have approved to dispose off the stake held by the Company in M/s. Sugan Automatics Private Limited ("SAPL"), a subsidiary which is NOT a material non Listed Indian subsidiary.

Bs Transcomm Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has transacted the following: The Board has approved to reserve 15,00,000 shares out of the authorized share capital of 3 Crore shares (5%) to be available to the Employees on terms and conditions to be decided and finalized by the Board. The same is subject to the approval of the members.

BS Transcomm Limited has informed the Exchange regarding the outcome of Board meeting of the Company held on April 16, 2011.