BSLIMITED

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��BS Limited (BSLIMITED)����w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

BS Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 16, 2018 to July 20, 2018 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on July 20, 2018.

BS LIMITED has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 24, 2016 to December 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 29, 2016.

BS LIMITED has informed the Exchange that the Company has allotted, on July 26, 2016, 569,920 Equity Shares (including 284,960 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 28,496 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 that the Company has allotted, on April 01, 2016, 181,300 Equity Shares (including 90,650 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 9,065 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 that the Company has allotted, on February 23, 2016, 15,920 Equity Shares (including 7,960 Bonus Equity Shares) of Re.1/- each to the grantees , upon exercise of 796 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/- e

BS LIMITED has informed the Exchange that the Company has allotted, on December 30, 2015, 9,900 Equity Shares (including 4,950 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 495 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.

BS LIMITED has informed the Exchange that the Company has allotted on December 01, 2015, 204,760 Equity Shares (including 102,380 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 10,238 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 the allotment of 50,420 Equity Shares pursuant to Exercise of Options under ESOP 2011.

BS LIMITED has informed the Exchange that the Company has allotted, on October 07, 2015 , 19,520 Equity Shares (including 9,760 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 976 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/- e

BS LIMITED has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 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 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 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 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 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 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 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 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 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 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 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 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 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 Issue of Bonus Shares in the ratio of 1:1, subject to the approvel of Shareholders at the Annual General Meeting.

BS LIMITED has informed the Exchange that the Company has allotted 5,250 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 that the Company has fixed Record Date as February 14, 2013 for the purpose of Payment of Interim Dividend. Further, the date of payment of the Interim Dividend shall be March 05, 2013.