Blue Circle Services (Delisted) share news and announcements

BSE: 508939Finance

Last traded ₹9.74 on 4 Jan 2019

Delisted on 20 Jun 2023.

Blue Circle Services share news and announcements

398 announcements, routine notices left out, newest first. Page 4 of 8.

Apr 2019
- 12 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 9 Apr · Management
  WITH REFERENCE TO THE ABOVE, THIS IS TO INFORM YOU THAT MR. DHRUVA NARAYAN JHA , CHIEF FINANCIAL OFFICER OF THE COMPANY HAS BEEN RESIGNED FROM THE EMPLOYMENT OF THE COMPANY AND MR. RAM .... (opens in a new tab)
Feb 2019
- 13 Feb · DISCLOSURE OF UNDER REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
  IN COMPLIANCE WITH THE PROVISIONS OF REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE UNAUDITED FINANCIAL RESULTS (UFR) OF BLUE CIRCLE .... (opens in a new tab)
Jan 2019
- 24 Jan · Board meeting
  Meeting on 13 Feb 2019: quarterly results
- 24 Jan · Revision of Board Meeting
  Board Meeting to be held on 13/02/2019 has been revised to 13/02/2019 (opens in a new tab)
- 15 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 7 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 7 Jan · Board meeting
  BLUE CIRCLE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2019 ,inter alia, to consider and approve BLUE CIRCLE SERVICES .... (opens in a new tab)
Nov 2018
- 14 Nov · Results
  In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September .... (opens in a new tab)
Oct 2018
- 15 Oct · Compliance - Submission Of Certificate U/R 7(3) Of SEBI LODR Regulations 2015 For The Half Year Ended On 30Th September 2018
  We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 30th September 2018. (opens in a new tab)
- 12 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 12 Oct · Compliances - Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015
  We are enclosing along with this letter, certificate for half year ended on 30th September 2018; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries; u/r .... (opens in a new tab)
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 12 Oct · Board meeting
  BLUE CIRCLE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve unaudited Financial Results .... (opens in a new tab)
Sep 2018
- 25 Sep · Meeting
  We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries, who was appointed .... (opens in a new tab)
- 24 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 22 Sep · Results
  As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please .... (opens in a new tab)
- 22 Sep · Meeting
  Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 36th Annual .... (opens in a new tab)
- 1 Sep · Meeting
  We are enclosing herewith Notice convening 36th Annual General Meeting, scheduled to be held on 22nd September 2018 at 11.00 AM at Unit No. 323 & 324, 3rd Floor, Building No. 9, Laxmi Plaza, .... (opens in a new tab)
Aug 2018
Jul 2018
- 31 Jul · Meeting
  With reference to the above captioned matter, this is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 18th September 2018 to 24th .... (opens in a new tab)
- 16 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 16 Jul · Results
  Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, August 14, 2018 to consider Un-Audited Financial Results (Provisional) for the 1st .... (opens in a new tab)
- 14 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
May 2018
- 30 May · Results
  We are enclosing herewith Audited financial results for the Quarter and year ended March 31, 2018 together with Statement of Assets & Liabilities, Audit Report and Declaration in respect .... (opens in a new tab)
Apr 2018
- 12 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 11 Apr · Compliance Certificate U/R 7(3) For The Period Ended 31St March 2018
  We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 31st March 2018. (opens in a new tab)
- 6 Apr · PCS Certificate U/R 40(10) Of SEBI LODR Regulations 2015 For Half Year Ended March 31, 2018
  We are enclosing along with this letter, certificate for half year ended on 31st March 2018; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries; u/r 40(9) .... (opens in a new tab)
- 4 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0 <t
- 4 Apr · Results
  Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, May 30, 2018 to consider Audited Financial Results (Provisional) for the 4th quarter .... (opens in a new tab)
Mar 2018
- 21 Mar · Meeting
  We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries, who was appointed .... (opens in a new tab)
- 20 Mar · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 19 Mar · Results
  As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please .... (opens in a new tab)
- 19 Mar · Results
  Members are hereby informed that the Company, in its Board Meeting held today i.e. 19th March 2018, have announced the Voting Results under Postal Ballot Rules, 2013 as approved by Members .... (opens in a new tab)
- 19 Mar · Board meeting
  Members are hereby informed that the Company, in its Board Meeting held today i.e. 19th March 2018, have accepted the Resignation of Mr. Dipankar Roy, who was on the Board as Non-Executive, .... (opens in a new tab)
- 8 Mar · Management
  Members are hereby informed that Mr. Dhruva Narayan Jha has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. 7th March 2018. Brief details cum bio-data of Mr. Dhruva .... (opens in a new tab)
Feb 2018
- 14 Feb · Meeting
  We are enclosing herewith Postal Ballot Notice seeking approval of Members for the following agenda - Appointment of Statutory Auditors of the Company. Kindly take the .... (opens in a new tab)
- 14 Feb · Results
  In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December .... (opens in a new tab)
Jan 2018
- 11 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 3 Jan · Statement Of Investor Complaint For QE December 2017
  Forwarding herewith Statement for Investor Complaints for the quarter ended 31st December 2017 u/r 13(3) of SEBI LODR Regulations, 2015 (opens in a new tab)
- 3 Jan · Results
  Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, February 14, 2018 to consider Un-Audited Financial Results (Provisional) for the .... (opens in a new tab)
Nov 2017
- 14 Nov · Results
  In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September .... (opens in a new tab)
- 13 Nov · Management
  Members are hereby informed that existing Statutory Auditors of the Company M/s. Deepak Acharya & Associates, Chartered Accountants, Kolkata have resigned as Statutory Auditors of the Company .... (opens in a new tab)
Oct 2017
- 27 Oct · Outcome of Consolidation of Shares
  This is to inform to the members of the Company that both Depositories vide NSDL & CDSL have allotted following new ISIN for Equity Shares of the Company having face value of Re 10/- (After .... (opens in a new tab)
- 21 Oct · Results
  We are enclosing herewith, revised Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2017 (Q-I) for the financial year ending on 31st March 2018. .... (opens in a new tab)
- 18 Oct · PCS Certificate U/R 40(10) Of SEBI LODR Regulations 2015 For Half Year Ended Sept 30, 2017
  We are enclosing along with this letter, certificate for half year ended on 30th September 2017; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries; u/r .... (opens in a new tab)
- 9 Oct · Corporate action
  Company has fixed October 24, 2017 as the Record Date for the purpose of consolidation in face value of Equity Shares of Rs. 1/- to Rs. 10/- each. (opens in a new tab)
- 9 Oct · Compliance Certificate For The Period Ended Sept 30, 2017
  We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 30th September 2017. (opens in a new tab)