Blue Star Infotech (Delisted) share news and announcements

BSE: 532346

Last traded ₹289.95 on 1 Jun 2016

Delisted on 16 Mar 2017.

Blue Star Infotech share news and announcements

326 announcements, routine notices left out, newest first. Page 7 of 7.

  1. Jan 2009

    • 13 Jan · Board meeting

      Meeting on 19 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  2. Oct 2008

    • 23 Oct · Board meeting

      Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

    • 13 Oct · Business

      Press release dated October 13, 2008, titled "Strategic Alliance between Groundscope and Blue Star Infotech Limited (BSIL); GroundScope partners with Blue Star Infotech Limited to Strengthen its IT arm". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  3. Aug 2008

    • 28 Aug · Meeting

      Proceedings of the Annual General Meeting of the Shareholders of the Company held on July 31, 2008. The details 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). For more details click here.

  4. Jul 2008

    • 24 Jul · Meeting

      Notice of the Annual General Meeting of the members of the Company scheduled to be held on July 31, 2008. 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). For more details click here.

    • 14 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

    • 8 Jul · Meeting

      Annual General Meeting will be held on July 31, 2008. The Register of members will be closed from July 24, 2008 to July 31, 2008 (both days inclusive) for the purpose of payment of dividend for the financial year ended March 31, 2008.

  5. May 2008

    • 7 May · Dividend

      Board, at its meeting held on May 07, 2008 has proposed a dividend of Rs. 2.50 per share.

  6. Apr 2008

    • 29 Apr · Board meeting

      To consider, inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2008 and recommend dividend, if any.

  7. Mar 2008

    • 5 Mar · Outcome of Court Convened Meeting

      In accordance with the directions of the Hon'ble High Court of Bombay in Company Application No.69 of 2008, meeting of equity shareholders of the Company to approve the Scheme was convened and held on March 4, 2008.We would like to inform you that at the meeting, the equity shareholders have approved the Scheme with requisite majority

    • 4 Mar · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter and nine months ended December 31, 2007 and found the same to be in order subject to certain observations. The auditor's observations are: The information on 'Aggregate of public shareholding' as disclosed in the Statement has been furnished by the Company on the basis of a certificate from its Registrar and Transfer Agent.

  8. Feb 2008

    • 22 Feb · Notice of Meeting

      By an order made on the January 25, 2008 in the Blue Star Infotech Limited application, the High Court of Judicature at Bombay has directed that a meeting of the equity shareholders of Blue Star Infotech Limited, the Applicant Company be convened and held on March 04, 2008 for considering, and if thought fit, to approve, with or without modification, the arrangement embodied in the Scheme of Amalgamation of Ashok Sunil & Company Private Limited, the Transferor Company with Blue Star Infotech Limited, the Applicant/Transferee Company. Further the Company has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the equity shareholders and copy of Notice of Court convened meeting of equity shareholders to be held on March 04, 2008. The copies 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). For more details click here.

  9. Jan 2008

    • 11 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  10. Nov 2007

    • 20 Nov · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter and half year ended September 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are: The information on 'Aggregate of public shareholding' as disclosed in the Statement has been furnished by the Company on the basis of a certificate from its Registrar and Transfer Agent.

    • 1 Nov · Business

      Vide its letter dated October 31, 2007, that: "The Board of Directors of the Company at their meeting held today considered and approved the proposal for merger of an investment company of the promoter group viz., Ashok Sunil & Company Private Limited (hereinafter referred to as the 'Investment Company') with the Blue Star Infotech Limited pursuant to the provisions of Sections 391 to 394 of the Companies Act. Some of the promoter group shares are held in the name of this Investment Company. With a view to rationalize promoter shareholding in the Company, it is proposed to merge the Investment Company with the Company. Upon merger, the existing holding would get cancelled and the Company would allot some number of equity shares to the shareholders of the Investment Company. Accordingly, there would be no change in the paid-up capital of the Company or in the shareholding, including that of the promoters. Further, there are no other assets (except cash to meet merger expenses) or liabilities in the Investment Company. The Scheme is subject to approval of the requisite majority of the shareholders, lenders, creditors of the companies, the Hon'ble High Court of Bombay, the permission or approval of the Central Government or any other statutory or regulatory authorities, which by law may be necessary for the implementation of the Scheme".

  11. Oct 2007

    • 25 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007/Merger”

  12. Jul 2007

    • 12 Jul · Board meeting

      Meeting on 20 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  13. May 2007

    • 16 May · Meeting

      Following as approved at the Meeting of the Board of Directors of the Company held on May 15, 2007: 1) The Register of members will be closed from August 06, 2007 to August 14, 2007 (both days inclusive). 2) Dividend, if approved by the members at the AGM will be paid on or after August 22, 2007. 3) The Annual General Meeting will be held on August 14, 2007.

    • 16 May · Dividend

      Board of Directors, at their meeting held on May 15, 2007, have proposed a final dividend of Rs.2 per Equity Share of Rs.10 each.

    • 8 May · Board meeting

      To consider, inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2007 and recommend dividend, if any.

  14. Apr 2007

    • 4 Apr · Results

      We would be publishing audited financial results for the year 2006-2007 within a period of 3 months from the end of the last quarter of the financial year i.e. 31st March, 2007." Further it informs that "we would not be publishing the unaudited quarterly results for the quarter ended March 31, 2007, in April 2007 and also would not be submitting the Limited review by the Auditors for the half year ended March 31, 2007.

  15. Mar 2007

    • 23 Mar · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the third quarter and nine month ended December 31, 2006. The details 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). For more details click here.

    • 16 Mar · Dividend

      As approved at the Meeting of the Board of Directors of the Company held on March 16, 2007: (A) The Board of Directors has declared a interim dividend of Rs.2 per equity shares of Rs. 10 each. (B) Dividend will be paid on March 29, 2007 to those shareholders whose names appear on the Register of Members on March 22, 2007 (record date)

    • 8 Mar · E-mail ID for Investor Complaints

      The Company has designated an exclusive e-mail ID for redressal of Investor Complaints that is [email protected]

    • 7 Mar · Board meeting

      To consider, inter-alia, the feasibility of declaring an Interim Dividend for the financial year ending March 31, 2007. The Company has fixed March 22, 2007 as record date for payment of dividend, if declared.

  16. Jan 2007

    • 19 Jan · Board meeting

      To consider, inter-alia, the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2006.