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 8 of 17.

Oct 2015
- 1 Oct · Management
  Mr. A. Gopalakrishnan Iyer, Independent Director, has resigned from the Board of Directors of the Company with effect from September 30, 2015. The Board of ....
Sep 2015
Aug 2015
- 31 Aug · Change in Composition of the Board of Directors
  Board of Directors has, vide its Circular Resolution dated August 29, 2015, has appointed Ms. Dimple Kaul, as an Additional (Women) Director on the Board .... (opens in a new tab)
- 31 Aug · Management
  Board of Directors has, vide its Circular Resolution dated August 29, 2015, has appointed Ms. Dimple Kaul, as an Additional (women) Director on the Board of Directors of the company with immediate effect, to hold office up to the date of ensuing Annual General Meeting of the Company. (opens in a new tab)
- 18 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015. (opens in a new tab)
- 17 Aug · Updates
  With reference to Company's letter dated August 12, 2015, Company has now informed that the Cut-off date to determine the entitlement of the Shareholders eligible to cast their vote electronically in respect of the businesses to be transacted at the aforesaid Annual General Meeting of the Company, shall be September 23, 2015, as against September 25, 2015. (Revised). (opens in a new tab)
- 17 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 30, 2015 (both days inclusive) for the ....
- 17 Aug · Meeting
  With reference to earlier announcement dated August 12, 2015 regarding Cut-Off Date for E-Voting, BS Ltd has now informed BSE that the Cut-off date to determine the entitlement of the Shareholders ....
- 12 Aug · Management
  Board of Directors, at its Meeting held on August 12, 2015, has appointed Mr. Kamesh Yalamarty as Managing Director of the Company with immediate effect. (opens in a new tab)
- 12 Aug · Updates
  Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the Company will provide e-voting facility to the Shareholders to exercise their vote for transacting the business at the Eleventh Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2015. The Company will be availing e-voting services of M/s. Karvy Computershare Private Limited, Registrar and Transfer Agent, of the Company. Further, the Company has taken September 25, 2015 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)
- 12 Aug · Updates
  Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the Company will provide e-voting facility to the Shareholders to exercise their vote for transacting the business at the Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2015. The Company will be availing e-voting services of M/s. Karvy Computershare Private Limited, Registrar and Transfer Agent, of the Company.Further, the Company has taken September 25, 2015 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)
- 12 Aug · Meeting
  Intimation of Cut-off date for E-voting. (opens in a new tab)
- 12 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has: 1. Has not recommended any Interim Dividend on Equity ....
- 12 Aug · Meeting
  Annual General Meeting of the Company scheduled to be held on September 30, 2015. (opens in a new tab)
- 12 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 12, 2015. (opens in a new tab)
- 12 Aug · Results
  Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 12 Aug · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 4 Aug · Dividend
  With reference to the earlier letter dated August 03, 2015 regarding Board Meeting on August 11, 2015, BS Ltd has now informed BSE that the Board Meeting of the Company is re-scheduled .... (opens in a new tab)
- 4 Aug · Board Meeting on August 11, 2015
  Meeting of the Board of Directors of the Company will be held on August 11, 2015, inter alia, to: 1. Consider, publish and take on record the Un-Audited ....
- 4 Aug · Board meeting
  Inter-alia amongst other Items as per the Agenda to:1. Consider, publish and take on record the Un-Audited Financial Results for the Quarter ended June 30, 2015;2. Consider and Discuss on Appointment of Women Director;3. Consider , Discuss and Appoint Mr. Kamesh Yalamarty as Managing Director of the Company;4. Fix the date and time of Annual General Meeting;5. Approve the Notice of Annual General Meeting of the Company; and6. Consider , discuss and approve any other item with the permission of the Chair. (opens in a new tab)
  Not held on this date
Jul 2015
- 16 Jul · 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)
- 10 Jul · 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)
- 10 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
Jun 2015
- 22 Jun · Business
  Company has allotted, June 22, 2015, 746,140 Equity Shares (including 373,070 Bonus Equity Shares) of Re.1/- each to the grantees, upon exercise of 37,307 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 Options 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)
- 22 Jun · Allotment of Equity Shares
  Company on June 22, 2015 has allotted 746,140 Equity Shares (including 373,070 Bonus Equity Shares) of Re. 1/- each to the grantees, upon exercise of 37,307 ....
- 5 Jun · Management
  Vide letter dated June 04, 2015 regarding Change in Composition of the Board of Directors. (opens in a new tab)
- 4 Jun · Management
  On June 04, 2015, the Board of Directors, vide its Resolution through Circulation, has appointed Mr. Kamesh Yalamarty, as an Additional Director on the Board .... (opens in a new tab)
May 2015
- 21 May · Code of Conduct under SEBI(PIT) Reg., 2015
  Board of Directors, at its meeting held on May 20, 2015 has adopted the revised the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The Company has submitted to the Exchange a copy of the Code of Practices and Procedures for Fair Disclosure of Unpublished price Sensitive Information and the same has been uploaded on the website the Company. (opens in a new tab)
- 21 May · Code of Conduct of Fair Disclosure
  Formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 21 May · Code of Conduct under SEBI(PIT) Reg., 2015
  Board has, pursuant to Regulations 8 and 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, formulated approved and adopted : (1) The Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and (2) The Code of Conduct for Regulatiing, Monitoring and Reporting of Trading by insiders.
- 21 May · Business
  Outcome of the Board Meeting held on May 20,2015. The company has submitted the disclosure regarding Acquisition of Assets. (opens in a new tab)
- 21 May · Board meeting
  Outcome of Board Meeting held on May 20, 2015. In this regard, the Company has submitted to BSE a copy of Press Release dated May 20, 2015, titled .... (opens in a new tab)
- 21 May · Board meeting
  Revised Outcome of Board Meeting held on May 20, 2015. (opens in a new tab)
- 21 May · Business
  Press release dated May 20, 2015, titled "BS Limited to acquire four companies' operative businesses for INR 937 cr.". (opens in a new tab)
- 20 May · Board meeting
  Revised Outcome of Board Meeting of the Company held on May 20, 2015. (opens in a new tab)
- 20 May · Board meeting
  Revised Outcome of Board Meeting of the Company held on May 20, 2015. (opens in a new tab)
- 20 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015. (opens in a new tab)
- 20 May · Results
  About the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. (opens in a new tab)
- 20 May · Board meeting
  Outcome of Board Meeting held on May 20, 2015. (opens in a new tab)
- 20 May · Board meeting
  Has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 20, 2015. (opens in a new tab)
- 5 May · Board meeting
  Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 6, 2015, Inter alia amongst other items as per the Agenda to; 1. Consider, publish and take on record the Audited Financial Results for the Quarter and Year ended March 31, 2015; 2. Evaluate and approve, if feasible, a synergetic business proposal, which is likely to expedite the Company's business expansion plans; 3. Evaluate the potential of backward and forward integration to augment business expansion plan of the Company; 4. Increase the Authorized Capital of the Company; 5. Raise funds through issue of Equity Shares / Equity Linked Instruments, Debentures or any other Securities as an enabling resolution as per the requirements of Companies Act, 2013 and Rules made thereunder; 6. Fix the date and time of Annual General Meeting; 7. Approve the Notice of Annual General Meeting of the Company; and 8. Consider, discuss and approve any other item with the permission of the Chair.The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to May 20, 2015 (Revised). (opens in a new tab)
- 5 May · Board Meeting postponed on May 20, 2015
  Due to unavoidable circumstances, the Board Meeting of the Company which was scheduled, earlier, to be held on May 06, 2015, stands postponed to be held on ....
Apr 2015
- 29 Apr · Board Meeting on May 06, 2015
  Meeting of the Board of Directors of the Company will be held on May 06, 2015, inter alia, to: 1. Consider, publish and take on record the Audited ....
- 28 Apr · Board meeting
  Inter alia amongst other items as per the Agenda to; 1. Consider, publish and take on record the Audited Financial Results for the Quarter and Year ended March 31, 2015; 2. Evaluate and approve, if feasible, a synergetic business proposal, which is likely to expedite the Company's business expansion plans; 3. Evaluate the potential of backward and forward integration to augment business expansion plan of the Company; 4. Increase the Authorized Capital of the Company; 5. Raise funds through issue of Equity Shares / Equity Linked Instruments, Debentures or any other Securities as an enabling resolution as per the requirements of Companies Act, 2013 and Rules made thereunder; 6. Fix the date and time of Annual General Meeting; 7. Approve the Notice of Annual General Meeting of the Company; and 8. Consider, discuss and approve any other item with the permission of the Chair. (opens in a new tab)
  Not held on this date
- 27 Apr · Revised Allotment of Equity Shares
  With reference to the earlier announcement dated April 24, 2015, regarding Allotment of Equity Shares. BS Ltd has now informed BSE that the number of Options in the first paragraph, was ....
- 25 Apr · Business
  In earlier announcement regarding allotment of equity shares the number of options were erroneously mentioned as "2,500" instead "3,000". The Company has now sent the revised annoucement as under; "Company has allotted on April 24, 2015, 60000 Equity Shares (including 30,000 Bonus Equity Shares) of Rs. 1/-each to the grantees, upon exercise of 3,000 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 dividend 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 Rs. 1/-each of the Company". (opens in a new tab)