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 5 of 8.

Oct 2017
- 9 Oct · Statement Of Investor Complaint For QE Sept 2017
  Please find attached Information for Investor Complaints for the quarter ended 30th Sept 2017 u/r 13(3) of SEBI LODR Regulations, 2015 (opens in a new tab)
- 9 Oct · Results
  Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, November 14, 2017 to consider Un-Audited Financial Results (Provisional) for the 2nd .... (opens in a new tab)
- 7 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 6 Oct · Intimation of Consolidation of Shares
  Company has now fixed Record date of 24th October 2017 for consolidation in face value of Equity Shares of Rs. 1/- to Rs. 10/- each under Regulation 42 of SEBI LODR Regulations, (opens in a new tab)
Sep 2017
- 26 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 26 Sep · Meeting
  We are enclosing along with this letter, revised Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries, who .... (opens in a new tab)
- 18 Sep · Meeting
  Please find attached Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries, who was appointed as Scrutinizer .... (opens in a new tab)
- 15 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)
- 15 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 35th Annual .... (opens in a new tab)
- 14 Sep · 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 1st quarter ended on 30th June .... (opens in a new tab)
- 5 Sep · Meeting
  We are enclosing herewith Notice of convening 35th Annual General Meeting scheduled to be held on 15th day of September 2017. (opens in a new tab)
Aug 2017
Jul 2017
- 21 Jul · Outcome of Consolidation of Shares
  As per Section 61 of Companies Act, 2013, Company needs to obtain NCLT Order for consolidation in face value of Shares. The Company has approached to NCLT for obtaining requisite .... (opens in a new tab)
- 15 Jul · Corporate action
  Company has fixed July 28, 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)
- 14 Jul · Outcome of Consolidation of Shares
  Fixing of Record date of 28th July 2017 for consolidation in face value of Equity Shares from Rs. 1/- to Rs. 10/- u/r 42 of SEBI LODR Regulations, 2015 (opens in a new tab)
- 14 Jul · Outcome of Consolidation of Shares
  In continuation to Company announcement dated 5th July 2017, Company has fixed 28th July 2017 as record date for consolidation in face value of Equity Shares of Rs. 1/- to Rs. 10/- each. (opens in a new tab)
- 12 Jul · Statement Of Investor Complaint For QE June 2017
  Enclosed is statement of Investor Complaint for QE June 2017 u/r 13(3) of SEBI LODR Regulations, 2015 (opens in a new tab)
- 12 Jul · Results
  Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, August 11, 2017 to consider Un-Audited Financial Results (Provisional) for the 1st quarter .... (opens in a new tab)
- 10 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 8 Jul · Management
  Mr. Dipankar Roy has been appointed as Additional Director, (Independent) of the Company with effect from 29th June 2017 and will hold the office till conclusion of next Annual General Meeting. (opens in a new tab)
- 6 Jul · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 5 Jul · 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)
- 5 Jul · Board meeting
  Announcement of Results of Postal Ballot Notice dated 3rd June 2017 (opens in a new tab)
- 5 Jul · Board meeting
  Announcement of Results of Postal Ballot Notice dated 3rd June 2017 (opens in a new tab)
Jun 2017
- 3 Jun · Board meeting
  Outcome of Board Meeting held today (opens in a new tab)
May 2017
Apr 2017
- 18 Apr · Compliance Certificate For The QE March 2017
  Please find attached 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 2017 together with .... (opens in a new tab)
- 18 Apr · We Are Enclosing Along With This Letter, Certificate For Half Year Ended On 31St March 2017; Issued & Certified By M/S. G. S. Bhide & Associates, Practicing Company Secretaries; U/R 40(9) & (10) Of SEBI LODR Regulations, 2015.
  We are enclosing along with this letter, certificate for half year ended on 31st March 2017; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries; u/r 40(9) .... (opens in a new tab)
- 10 Apr · Statement Of Investor Complaint For The Quarter Ended 31St March 2017
  Statement of Investor Complaint for Quarter ended 31st March 2017 under Regulation 13(3) of SEBI LODR Regulations 2015. (opens in a new tab)
- 6 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
Feb 2017
- 13 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended .... (opens in a new tab)
Jan 2017
- 30 Jan · Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 10 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation .... (opens in a new tab)
- 10 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
Dec 2016
- 6 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 06, 2016, inter alia, has resolved / approved the following : 1. .... (opens in a new tab)
- 1 Dec · Board Meeting on Dec 06, 2016
  Meeting of Board of Directors of the Company will be held on December 06, 2016, to consider following Agenda: 1. To consider and .... (opens in a new tab)
Nov 2016
- 10 Nov · Management
  Mrs. Vandana N. Sahu, Non-Executive, Independent Director of the Company, has resigned from the Directorship of the Company w.e.f. October .... (opens in a new tab)
- 10 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended .... (opens in a new tab)
Oct 2016
- 12 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation .... (opens in a new tab)
- 11 Oct · Board meeting
  Meeting of Board of Directors of the Company will be held on November 10, 2016, to consider Un-Audited Financial Results (Provisional) .... (opens in a new tab)
- 8 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
Sep 2016
- 26 Sep · Meeting
  Scrutinizers Report for 34th Annual General Meeting (AGM) of the Company held on September 23, 2016. (opens in a new tab)
- 26 Sep · Results
  Revised details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on September 23, 2016, under Regulation .... (opens in a new tab)