BSLIMITED

BS Limited has informed the Exchange regarding Outcome of Committee Meeting held on March 05, 2019.As intimated earlier, the 5th Meeting of the COC was held on Tuesday, the 5th day of March, 2019 at 304, 3rd Floor, Trendeset Towers, Road No.2, Banjara Hills, Hyderabad �� 500 034.Among other items inter-alia discussed at the meeting, the following were put for electronic voting and were duly passed:1. Approved Evaluation Matrix and the broad parameters of Request for Resolution Plan (RFRP) / Process Document2. Authorized the Resolution Professional to call the meetings of Committee of Credito

BS Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update

BS Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

BS Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

BS Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

BS Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

BS LIMITED has informed the Exchange that the Trading Window of the Company shall remain closed from January 28, 2017 to February 06, 2017 (both days inclusive) in view of the Board Meeting scheduled to be held on February 04, 2017 for consideration and approval of the Un-Audited Financial Results of the Company for the Quarter ended December 31 2016 and to consider, discuss and approve any other item with the permission of the Chair.

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 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 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 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.

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 Trading Window of the Company will remain clsoed from November 05, 2015 to November 14, 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 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 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 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 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 Transcomm Limited has informed the Exchange that pursuant to the approval of members in the Annual General Meeting held on September 29, 2012 and vide New Certificate of incorporation dated October 18, 2012, issued by the Registrar of Companies Andhra Pradesh, the name of the Company stands changed from "BS TransComm Limited" to "BS Limited" with effect from October 18, 2012.