BS (Delisted) share news and announcements

BSE: 533276

Formerly BS TransComm

Last traded ₹0.30 on 26 Nov 2018

Delisted on 10 Jun 2021.

BS share news and announcements

810 announcements, routine notices left out, newest first. Page 10 of 17.

Sep 2014
- 8 Sep · Disclosure
  Vide letter dated September 06, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 5 Sep · Disclosure
  Swadesh Kumar Kesarwani has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 3 Sep · Management
  Dr. Subrata Kumar De, director of the company, has resigned, vide his letter dated September 02, 2014, from the Board of the Company with immediate effect. The Board of Directors of the Company, vide its Resolution passed on September 03, 2014, has accepted his resignation with immediate effect. (opens in a new tab)
- 3 Sep · Management
  Dr. Subrata Kumar De, Director of the Company, has resigned, vide his Letter dated September 02, 2014, from the Board of the Company with immediate effect. ....
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the ....
- 1 Sep · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the Financial Year 2013-14. Further, the Annual General Meeting for the Financial Year 2013-14 will be held on September 30, 2014.
Aug 2014
- 26 Aug · Disclosure
  Ritesh Tawry has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 26 Aug · Disclosure
  BS Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 22 Aug · Disclosure
  Vide letter dated August 22, 2014 a copy of Disclosure under Regulation 13(4), 13 (4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (opens in a new tab)
- 22 Aug · Disclosure
  Rajesh Agarwal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 22 Aug · Disclosure
  Vide letter dated August 20, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI ( Substantial Acquisition of Shares & Takeovers ) Regulations, 2011. (opens in a new tab)
- 22 Aug · Disclosure
  Reema Agrawal has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 22 Aug · Disclosure
  BS Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 21 Aug · Disclosure
  Reema Agrawal has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 14 Aug · Management
  Board of Directors at its meeting held on August 14, 2014 has appointed Mr Arun Dogra as Whole Time Director of the Company, categorized as Executive Director, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. (opens in a new tab)
- 14 Aug · Results
  Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. (opens in a new tab)
- 14 Aug · Meeting
  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 ....
- 14 Aug · Board meeting
  Board of Directors of the Company at its Meeting held on August 14, 2014, has appointed Mr. Arun Dogra as Whole Time Director of the Company, categorized .... (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 14, 2014. (opens in a new tab)
- 14 Aug · Board meeting
  Board of Directors of the Company, at its Meeting on August 14, 2014, has: 1.Fixed the date of Annual General Meeting to be held on September 30, 2014; 2.Approved the Closure of Register of Members and Transfer Books for the purpose of Annual General Meeting and Payment of Dividend. 3.Fixed August 29, 2014 as the Cut-Off Date for reckoning the Shareholders eligible for E-Voting and receiving Notice of AGM. 4.Appointed Mr. Y. Koteswara Rao, Practicing Company Secretary, as the Scrutinizer for monitoring the E-Voting Process; 5.Appointed Mr. Arun Dogra, as Whole Time Director, designated as Director Finance , subject to the approval of Shareholders, and also designated him as Key Managerial Person of the Company; 6.Approved shifting of Registered Office from the State of Telangana to New Delhi and Amendment to Situation Clause of the Memorandum of Association of the Company, subject to approval of Shareholders and other Statutory Authorities. (opens in a new tab)
- 14 Aug · Updates
  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 their vote electronically in respect of the businesses to be transacted at the aforesaid Annual General Meeting of the Company. (opens in a new tab)
- 14 Aug · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014. (opens in a new tab)
- 13 Aug · Board Meeting on August 14, 2014
  Meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia to consider and discuss the matter relating to raising of funds ....
- 6 Aug · Disclosure
  Vide letter dated August 06, 2014 a copy of Disclosure under Regulation 13(4), 13 (4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (opens in a new tab)
- 6 Aug · Disclosure
  BS Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 4 Aug · Disclosure
  Siva Rama Sastry C V has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 1 Aug · Updates
  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.
- 1 Aug · Board meeting
  Inter alia amongst other items as per agenda, to consider, publish and take on record un-audited financial results for quarter endedn June 30, 2014.
Jul 2014
- 21 Jul · Business
  Press release dated July 21, 2014, titled " BS Limited bags order worth Rs. 69 Crores in Andhra Pradesh ". (opens in a new tab)
- 21 Jul
  BS Limited bags order worth Rs. 69 Crores in Andhra Pradesh (opens in a new tab)
- 14 Jul · Business
  Company has allotted, today(July 11, 2014), 3,31,620 Equity Shares (i.e., 165,810 Equity Shares + 165,810 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 16,581 Options @ Rs. 109.95 per Share 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. The Company, pursuant to the approval of the Shareholders dated January 10, 2014, has sub divided the Face Value of the Shares of the Company from Rs. 10/- each into Re. 1/- each with effect from January 22, 2014. Accordingly, the Option holders, upon exercise of each Option of Rs. 10/-, are issued and allotted 10 (Ten) Equity Shares of Re. 1/- each of the Company. (opens in a new tab)
- 12 Jul · Shareholding Pattern For June 30, 2014
  Shareholding Pattern as on June 30, 2014. (opens in a new tab)
- 11 Jul · Allotment of Equity Shares
  Company has allotted, on July 11, 2014, 3,31,620 Equity Shares (i.e., 165,810 Equity Shares + 165,810 Bonus Equity Shares) of Re.1/- each to the grantees, ....
- 3 Jul · Updates
  Mr. Sanjay Kumar Sultania, Chief Strategic Officer of the Company, has left the organization and is no longer associated with the Company.
- 3 Jul · Disassociation of Chief Strategic Officer
  Mr. Sanjay Kumar Sultania, Chief Strategic Officer of the Company, has left the organization and is no longer associated with the Company.
Jun 2014
- 2 Jun · Dividend
  Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, transacted the following: 1. Recommended the Final Dividend @10% ....
May 2014
- 30 May · Board meeting
  Outcome of the Board of Directors meeting held on May 30, 2014. (opens in a new tab)
- 30 May · Dividend
  Board of Directors of the Company, at its Meeting today i.e., May 30, 2014, recommended final dividend @ 10% (i.e Rs 0.10/- per share of face value of Re 1/- each) for financial year ended March 31, 2014. (opens in a new tab)
- 30 May · Results
  Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. (opens in a new tab)
- 30 May · Management
  Mr. Rakesh Agarwal, Joint Managing Director and Mr. Mukesh Agarwal, Whole Time Director of the Company, have resigned from their Directorships on the Board of the Company vide their Resignation Letters dated May 30, 2014. The Board of Directors of the Company, at its Meeting held today i.e., May 30, 2014, has accepted their resignation with immediate effect. (opens in a new tab)
- 30 May · Board meeting
  Mr. Rakesh Agarwal, Joint Managing Director and Mr. Mukesh Agarwal, Whole Time Director of the Company, have resigned from their Directorships on the Board .... (opens in a new tab)
- 30 May · Results
  Standalone & consolidated financial results for the period ended 31-mar-2014. (opens in a new tab)
- 13 May · Updates
  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.
- 12 May · Updates
  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. (opens in a new tab)
- 12 May · Board meeting
  Inter-alia amongst other items as per the Agenda, to consider, publish and take on record, the Audited Financial Results for the Quarter and Year ended March 31, 2014 and to recommend Final Dividend, if any.
- 12 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider, publish and take on record, the Audited Financial ....
Apr 2014