BSLIMITED

BS Limited has informed the Exchange regarding Intimation of the commencement of Liquidation Process of M/s.BS Limited

BS Limited has informed the Exchange regarding '5th Meeting of Committee of Creditors of BS Limited'. The Fifth Meeting of the COC of BS Limited is scheduled to be held on Tuesday, the 5th day of March, 2019 at the Corporate Office of the Company at #304, 3rd Floor, Trendset Towers, Road No.2, Banjara Hills, Hyderabad �� 500 034.

BS Limited has informed the Exchange regarding 'Nomination of Nodal Officer for purpose of coordinating with IEPF Authority'.

BS Limited has informed the Exchange regarding 'E-voting result of 1st meeting of Creditors of Committee held on November 29, 2018 '.

BS Limited has informed the Exchange regarding 'Intimation of 1st Meeting of Committee of Creditors (��COC��)'.

BS Limited has informed the Exchange regarding 'Material Information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

BS Limited has informed the Exchange regarding 'Rectified Scrutinizer��s Report'.

BS Limited has informed the Exchange regarding 'Notice of 14th Annual General Meeting, remote e-voting information and book closure'.

BS Limited has informed the Exchange regarding 'The Cut off date for the purpose of Rule 20 ( 4) (vii) of Companies (Management & Administration ), Rules, 2014 as amended, to determine the entitlement of voting rights of members for e-voting is fixed as July 12, 2018'.

BS Limited has informed the Exchange regarding 'Postponement of date of Annual General Meeting of the members of the Company which was scheduled to be held on July 12, 2018 till further notice.'.

BS Limited has informed the Exchange regarding 'Revised outcome of Board Meeting'.

BS Limited has informed the Exchange regarding Clarification on Shareholders / lnvestors queries relating to Suspension of Trading of Company's securities.

BS Limited has informed the Exchange regarding 'State Bank of lndia ('SBI') one of the Financial Creditors of the Conrpany had filed an application rvith Hon'ble National Conrpany law Tribunal ('NCLT'), Hyderabad on April 12, 2018 for initiation of Corporate Insolvency Resolution Process ('CIRP') against the Company u/s 7 of lnsolvency & Bankruptcy Code, 2016 ('lBC')'.'.

BS Limited has informed the Exchange regarding 'news terecasted on NewsX channer few weeks ago.'.

BS Limited has informed the Exchange regarding 'Symbolic Possession Notice under SARFAESI Act 2002'.

BS LIMITED has informed the Exchange that the Company has taken December 22, 2016 as the Cut-off date to determine the entitlement of the Shareholders (holding Equity Shares of the Company in both electronic and physical form) eligible to cast their vote electronically in respect of the businesses to be transacted at the Annual General Meeting of the Company of the Company to be held on December 29, 2016.

BS LIMITED has informed the Exchange regarding Revision of Financial Statements for FY 2014-15 & FY 2015-16.

BS LIMITED has informed the Exchange that Quarterly Certificate on Share Application Money

BS LIMITED has informed the Exchange that the Consortium of Bankers of the Company led by State Bank of India, at the request of the Company, has taken a decision that the Loan Account of the Company will be taken up for consideration under the recent Scheme for Sustainable Structuring of Stressed Assets (S4A) introduced by Reserve Bank of India (RBI) vide its Circular No. RBI/2015-16/422 dated June 13, 2016. Accordingly, the Bankers shall evaluate and formulate the Resolution Plan as envisaged in the Scheme for implementation. The process for arriving at the Resolution Plan under S4A is comme

BS LIMITED has informed the Exchange that the Company was declared the L1 (Lowest) Bidder, in Joint Venture with Jakson Limited, for Jharkhand Urja Sanchar Nigam Ltd and U P Power Transmission Corporation Ltd; and, in Joint Venture with Vihan Enterprises, for MPPTCL projects. The Bid Amount for the said Projects is Rs. 1,479.53 Crores. BS Limited was declared Ll (Lowest) Bidder for Rs. 157.05 Crores, while Bids worth Rs. 824.97 Crores are under process and Bids aggregating to Rs. 497.51 Crores were lost.

BS LIMITED has informed the Exchange that the Competition Commission of India ("CCI") vide its Letter dated December 09, 2015, has granted its approval, under Section 31(1) of the Competition Act, 2002, with respect to the proposed Acquisition of Assets, on Slump Sale basis, from M/s. Agarwal Steel Structures (India) Private Limited by the Company. The Order of the CCI will be received in due course of time.

BS LIMITED has informed the Exchange that the following Key Managerial Personnel (KMP) have been severally authorized to determine the materiality of events or information and to make the requisite Disclosure(s) to the Stock Exchanges under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015: 1. Mr. Rajesh Agarwal 2. Mr. Arun Dogra 3. Ms. Alka Kumari.

BS LIMITED has informed the Exchange that with reference to Company's letter dated August 12, 2015, Company has now informed that the Cut-off date to determine the entitlement of the Shareholders eligible to cast their vote electronically in respect of the businesses to be transacted at the aforesaid Annual General Meeting of the Company, shall be September 23, 2015, as against September 25, 2015. (Revised).

BS Limited has informed the Exchange that pursuant to Section 108 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 at the Eleventh Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2015. 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 September 25, 2015 as the Cut

BS LIMITED has informed the Exchange that pursuant to Section 108 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 at the Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2015. 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 September 25, 2015 as the Cut-off date

BS LIMITED has informed the Exchange that the Company has allotted 80,080 Equity Shares (i.e., 40,040 Equity Shares + 40,040 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 4,004 Options @ Rs 109.95 perShare 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 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company will provide e-voting facility to the Shareholders to exercise their vote for transacting the business at the Tenth Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2014. Further, the Company has taken August 29, 2014 as the Cut-off date to determine the entitlement of the Shareholders (holding Equity Shares of the Company in both electronic and physical form) eligible to cast th

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 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 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 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.

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 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.

BS LIMITED has informed the Exchange vide letter dated March 04, 2013, regarding "Information relating to the Subsidiary".

Bs Transcomm Limited has informed the Exchange that the Commercial Production has commenced from March 24, 2012 of its Phase II-expansion in Tower Manufacturing & Galvanizing capacity from 120000MTPA to 240000MTPA (i.e., increase in installed capacity of 120000MTPA).