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 board meetings
56 filed, newest first. Page 1 of 2.
Jan 2016
27 Jan · Board meeting
Oct 2015
Sep 2015
Jul 2015
21 Jul · Board meeting
21 Jul · Board meeting
14 Jul · Board meeting
To consider, inter-alia, the unaudited financial results of the Company for the quarter ended June 30, 2015.
May 2015
8 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 14, 2015, inter alia, to consider the audited financial results of the ....4 May · Board meeting
To consider, inter-alia, the audited financial results of the Company for the year ended March 31, 2015 and recommend dividend, if any.
Jan 2015
Oct 2014
17 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 17, 2014, has approved the following: 1. The Board of Directors ....9 Oct · Board meeting
To consider, inter-alia, the unaudited Financial results of the Company for the second Quarter and half year ended September 30, 2014.
Jul 2014
14 Jul · Board meeting
To consider, inter-alia, the unaudited financial results of the Company for the period ended June 30, 2014.
May 2014
14 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2014 has :(1). Proposed a dividend of Rs. 4/- [Rupees Four) per Equity Share of Rs. 10 each.(2). Mr. V. Sudarshan would be vacating the post of Chief Financial officer and Company Secretary/ Compliance Officer of the Company with effect from the close of business hours on May 31, 2014.(3). Mr. Aloke Ghosh, currently the Strategic Financial Advisor of the Company is being appointed as the Chief Financial Officer and Company Secretary of the Company with effect from June 02, 2014. Mr. Aloke Ghosh has also been nominated as the Compliance Officer of the Company.8 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 14, 2014, inter alia, to consider the audited financial results of the ....6 May · Board meeting
To consider, inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2014 and recommend dividend, if any.
Jan 2014
20 Jan · Board meeting
To consider, inter-alia, the unaudited financial results of the Company for the quarter ended December 31, 2013.
Oct 2013
17 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 17, 2013, has approved the following : 1. The Board has approved the grant of further ESOPs upto 5,00,000 to its employees including Directors in whole time employment under the Blue Star Infotech Employees Stock Option Scheme, 2003 (Amended 2011) (Revised 2013). 2. The Board has approved further grant of 2,32,000 ESOPs to Mr. Sunil Bhatia, Chief Executive Officer and Managing Director during the tenure of his service. The Board has decided to accord approval of shareholders for the above two resolutions by means of a postal ballot.17 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 17, 2013, has approved the following : 1. The Board has approved ....8 Oct · Board meeting
To consider, inter-alia, the unaudited Financial results of the Company for the Quarter and half year ended September 30, 2013 .
Jul 2013
8 Jul · Board meeting
To Consider, inter-alia, the unaudited financial results of the Company for the first quarter ended June 30, 2013.
Apr 2013
26 Apr · Board meeting
To consider, inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2013 and recommend dividend, if any.
Jan 2013
15 Jan · Board meeting
To consider, inter-alia, the unaudited financial results of the Company for the third quarter and nine month period ended December 31, 2012.
Oct 2012
11 Oct · Board meeting
To consider, inter-alia, the unaudited financial results of the Company for the quarter and half year ended September 30, 2012.
Jul 2012
11 Jul · Board meeting
To consider, inter-alia, the unaudited financial results of the Company for the first quarter ended June 30, 2012 and to take the same on record.
Apr 2012
27 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 03, 2012, inter-alia, to consider, the Audited Financial Results and ....24 Apr · Board meeting
To consider, inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2012 and recommend dividend, if any.
Jan 2012
5 Jan · Board meeting
To consider, inter-alia, the unaudited financial results of the Company for the third quarter and nine month period ended December 31, 2011.
Oct 2011
7 Oct · Board meeting
To consider, inter-alia, the unaudited financial results of the Company for the second quarter ended September 30, 2011.
Jul 2011
12 Jul · Board meeting
To consider, inter-alia, the unaudited financial results of the Company for the first quarter ended June 30, 2011.
May 2011
10 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 19, 2011, inter alia, to consider the Audited Financial Results of the ....6 May · Board meeting
To consider, inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2011 and recommend dividend, if any.
Apr 2011
18 Apr · Board meeting
15 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 15, 2011, inter alia, transacted the following : 1. Mr. K.P.T Kutty ....
Jan 2011
13 Jan · Board meeting
To consider, inter-alia, the unaudited financial results of the Company for the quarter and nine months period ended December 31, 2010.
Oct 2010
6 Oct · Board meeting
To consider, inter-alia, the Unaudited Financial Results of the Company for the second quarter ended September 30, 2010.
Jul 2010
8 Jul · Board meeting
To consider, inter-alia, the Unaudited Financial results of the Company for the first quarter ended June 30, 2010.
May 2010
4 May · Board meeting
To consider, interalia, the Audited Financial Results of the Company for the year ended March 31, 2010 and recommend dividend, if any.3 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 13, 2010, inter alia, to consider, the Audited Financial Results of the ....
Jan 2010
12 Jan · Board meeting
To consider interalia the unaudited financial results of the Company for the quarter and nine month period ended December 31, 2009.
Oct 2009
12 Oct · Board meeting
Meeting on 28 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
6 Jul · Board meeting
To consider, inter-alia, the unaudited financial results of the Company for the first quarter ended June 30, 2009.
May 2009
6 May · Board meeting
To consider, inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2009 and recommend dividend, if any.
Jan 2009
13 Jan · Board meeting
Meeting on 19 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
23 Oct · Board meeting
Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
14 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
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.