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 board meetings

113 filed, newest first. Page 1 of 3.

Feb 2019
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018. (opens in a new tab)
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
- 7 Nov · Board meeting
  BS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve un-audited Financial Results of the Company. (opens in a new tab)
Aug 2018
Jun 2018
- 14 Jun · Board meeting
  Outcome of Board Meeting held today i.e. June 14, 2018 (opens in a new tab)
- 14 Jun · Board meeting
  Board meeting held on Jun 14, 2018. (opens in a new tab)
- 11 Jun · Board meeting
  To consider other business matters (opens in a new tab)
- 11 Jun · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on Friday, June 15, 2018 at 12:00 noon at the Corporate Office of the Company (opens in a new tab)
May 2018
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2018 (opens in a new tab)
- 30 May · Board meeting
  Board meeting held on May 30, 2018. (opens in a new tab)
- 19 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Feb 2018
- 15 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018. (opens in a new tab)
- 14 Feb · Board meeting
  Out Come of Board meeting held on 14-02-2018 (opens in a new tab)
- 7 Feb · Board meeting
  Inter-alia, amongst other Items as per the Agenda. To consider, publish and take on record, the Un-Audited Financial Results for the Quarter ended December 31, 2017.
Dec 2017
- 1 Dec · Board meeting
  With reference to the above, we would like to inform your goodselves that a Meeting of the Board Directors of BS Limited was held today i.e., December 1, 2017 wherein the Board of Directors .... (opens in a new tab)
- 1 Dec · Board meeting
  Outcome of Board Meeting held on December 01, 2017. (opens in a new tab)
Nov 2017
Aug 2017
May 2017
Feb 2017
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company was held on February 04, 2017 has: (1). Approved, subject to the approval of the Shareholders, Dilution of stake / change in control in its Wholly Owned Subsidiaries, i.e., M/s. BS Global Resources Private Limited, Singapore and M/s. BS Limited FZE, Dubai, by virtue of further issue of Equity in its Subsidiaries, in favour of potential investors in order to raise further funds for its operational activities. Consequent to such allotment of Equity, BS Limited would hold less than 50% of the Shareholding in the said Subsidiaries. (2) Approved the shifting of Registered Office outside the local limits of the City of Hyderabad, to its Plant Site situated at Survey No. 41, Majeedpalli Village, 502334, Toopran Mandal, Medak District, Telangana, subject to approval of the Shareholders. 4. Approved to conduct the Postal Ballot, under Section 110 of the Companies Act, 2013 read with Rules, in order to obtain the Shareholders approval for Item Nos 2 and 3 above and approved the Notice of Postal Ballot and appointed the Scrutinizer for monitoring the Postal Ballot process. (opens in a new tab)
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company was held on February 04, 2017 (commenced at 12.30 PM and concluded at 2.25 PM) wherein the Board of Directors has: .... (opens in a new tab)
Jan 2017
- 27 Jan · Board meeting
  Meeting of the Board of Directors of the Company will be held on February 04, 2017, inter alia, amongst other Items as per the Agenda, to consider, publish .... (opens in a new tab)
- 27 Jan · Board meeting
  Inter-alia amongst other Items as per the Agenda, to consider, publish and take on record, the Un-Audited Financial Results for the Quarter ended December 31, 2016 and to consider, discuss and approve any other item with the permission of the Chair. (opens in a new tab)
Nov 2016
Sep 2016
- 6 Sep · Board meeting
  Inter-alia amongst other items as per the Agenda, to consider, publish and take on record, the Un-Audited Financial Results for the Quarter ended June 30, 2016. (opens in a new tab)
- 6 Sep · Board meeting
  Eighty Third Meeting of the Board of Directors of the Company will be held on September 14, 2016, inter-alia, to consider, publish and take on record, the .... (opens in a new tab)
May 2016
- 27 May · Board meeting
  Board of Directors of the Company at its meeting held on May 27, 2016 (commenced at 10.45 AM and concluded at 5.35 PM), inter alia, has : - The Board ....
- 27 May · Board meeting
  Meeting of the Board of Directors of the Company was held on May 27, 2016. Following was the Outcome of the Meeting:-1. The Board of Directors of the Company has discussed and approved opening of a Branch Office in Dubai / Hong Kong / Singapore to explore the business opportunities. (opens in a new tab)
- 19 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, 2016. (opens in a new tab)
- 5 May · Board meeting
  Resolution passed at the meeting of the Board of Directors of the Company on April 29, 2016. "Resolved that pursuant to the applicable provisions .... (opens in a new tab)
Apr 2016
Feb 2016
- 11 Feb · Board meeting
  Board of Directors Meeting held on February 11, 2016 (commenced at 12.10 PM and concluded at 3.25 PM), has:1. Approved and adopted the Policy for Preservation / Archival of Documents as per Regulation 9 and Regulation 30(8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015.2. Approved and adopted the Policy for Determining Material Subsidiary as per Regulation 16(1)(c) of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.3. Approved and adopted the Policy for Determination of Materiality of Events or Information as per Regulation 30(4)(II) of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. (opens in a new tab)