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 2 of 3.

Feb 2016
- 11 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has transacted the following: 1. Approved and adopted the .... (opens in a new tab)
- 4 Feb · Board meeting
  To consider, publish and take on record the Un-audited Financial results for the quarter ended December 31, 2015. (opens in a new tab)
Oct 2015
- 27 Oct · 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 September 30, 2015. (opens in a new tab)
Aug 2015
- 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 · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 12, 2015. (opens in a new tab)
- 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
May 2015
- 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)
- 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 · 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)
Apr 2015
- 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
Feb 2015
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has Deferred the following items to the next Meeting of the Board: ....
- 14 Feb · Board meeting
  Board of Directors of the Company, at its Meeting held on February 14, 2015, has: 1. Deferred the following items to the next Meeting of the Board: i) Evaluation and approval of business proposal relating to Business expansion. ii) Increase of Authorized Capital iii) Raising of 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; iv) Change of Objects Clause of the Memorandum of Association of the Company. (opens in a new tab)
- 3 Feb · Board meeting
  Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 14, 2015, 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, 2014 and any other item with the permission of the Chair. The Company has now informed the Exchange that the Board at its meeting shall also discuss: 1. Evaluate and approve, if feasible, a synergetic business proposal, which is likely to expedite the Company's business expansion plans. 2. Increase of Authorized Capital of the Company; 3. Raising of 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; 4. Change of Objects Clause of the Memorandum of Association of the Company. (Purpose Revised). (opens in a new tab)
Oct 2014
- 22 Oct · 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 September 30, 2014.
- 1 Oct · Board meeting
  Board of Directors of theCompany, at its meeting held on September 30, 2014, has appointed M/s. S K Bang and Co.,Chartered Accountants, bearing firm Reg. No- 0003865, as the Internal Auditors of the Company.
Sep 2014
- 30 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 30, 2014, has Appointed M/s. S. K. Bang and Co., Chartered Accountants, as the Internal ....
- 30 Sep · Board meeting
  Board of Directors of the Company, at its Meeting held on September 30, 2014 , has Appointed M/s. S K Bang and Co., Chartered Accountants, bearing firm Reg. No. 000386S , as the Internal Auditors of the Company.
- 18 Sep · Board meeting
  Inter-alia amongst other items as per the Agenda, to Appoint Internal Auditor of the Company. (opens in a new tab)
Aug 2014
- 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)
- 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.
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 · 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)
- 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 ....
Jan 2014
- 28 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, 2013.
Nov 2013
- 14 Nov · Board meeting
  Outcome of the Board Meeting held on November 14, 2013. (opens in a new tab)
- 11 Nov · Board meeting
  Meeting of the Board of Directors of the Company will be held on November 14, 2013, inter alia: 1. To consider, publish and take on record the Un-Audited ....
- 5 Nov · Board meeting
  Company had informed the exchange regarding a board meeting to be held on November 14, 2013 for considering, publish and take on record the Un-Audited Financial Results for the quarter ended September 30, 2013. The Company has now informed the exchange that the board will also consider and discuss the following at the Board Meeting to be held on November 14, 2013: 1) Split / Sub-Division of Equity Shares of the Company; 2) Alter the Capital Clause of Memorandum and Articles of Association of Company to give effect to Sub-Division of Shares, subject to approval of the Members of the Company. (opens in a new tab)
Aug 2013
- 12 Aug · Board meeting
  Board of Director of the Company at its Meeting held on August 09, 2013 has: (1) Considered raising of funds by issue of Foreign Currency Convertible Bonds through Global Depository Receipts/American Depository Receipts/Qualified Institutional Placement. (2) Divest stake in the Subsidiaries, M/s Enviro Solutions Limited M/s. BS Infratel Limited.
- 9 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 09, 2013, has approved to dispose-off the stake held by the Company in M/s. BS Enviro Solutions ....
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company will be held on August 09, 2013, inter alia, to consider, publish and take on record the Un-Audited Financial ....
Jul 2013
- 29 Jul · 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, 2013. (opens in a new tab)
May 2013
- 20 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 & Year ended March 31, 2013.
Feb 2013
- 1 Feb · Board meeting
  Meeting of the Board of Directors of the Company will be held on February 04, 2013, for consider publish and take on record the un-audited Financial Results ....
Jan 2013
- 25 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, 2012.
- 9 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 08, 2013, approved to designate Mr. S. Mahipal Reddy, ACS as the Company Secretary & Compliance ....
Nov 2012
- 2 Nov · Board meeting
  Inter-alia amongst other items as per agenda, to consider publish and take on record the Un-audited Financial Results for the quarter and half year ended September 30, 2012.
Aug 2012
- 10 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 09, 2012 : (1) Considered raising of funds by Issue of Foreign Currency Convertible Bonds through Global Depository Receipts/ American Depository Receipts/Qualified Institutional Placement; (2) Considered grant of Options to the Executives with varied Terms under ESOP 2011, subject to the approval of the Shareholders at General Meeting.
- 9 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 09, 2012, inter alia, has transacted the following : 1. Fixed date of Annual ....
Jul 2012
- 30 Jul · Board meeting
  Inter-alia amongst other items as per agenda, to consider publish and take on record the Un-audited Financial Results for the quarter ended June 30, 2012.
May 2012
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2012, has appointed Prof. A Gopalakrishnan Iyer as Additional Director of the .... (opens in a new tab)
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has approved :(1) Re-appointment of M/s. P. Murali & Co., Chartered Accountants, as Statutory Auditors of the Company. (2) Appointment of Mr. A. Gopalakrishnan Iyer as an Additional Director of the Company, categorized as Non-Executive Independent Director.
- 21 May · Board meeting
  Inter-alia amongst other items, to consider, publish and take on record, the Audited Financial Results for the Quarter and Year ended March 31, 2012.
Jan 2012
- 30 Jan · Board meeting
  Inter-alia amongst other items, to consider publish and take on record the Un-Audited Financial Results for the Quarter ended December 31, 2011.