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 3 of 3.
Nov 2011
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2011, have approved to dispose off the stake held by the Company in M/s. Sugan Automatics Private Limited ("SAPL"), a subsidiary which is NOT a material non Listed Indian subsidiary.14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2011 have approved to dispose off the stake held by the Company in M/s. ....4 Nov · Board meeting
Inter-alia amongst other items, to consider publish and take on record the un-Audited Financial Results for the quarter ended September 30, 2011.
Aug 2011
10 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, has approved the following; 1. Approval of Issue ....2 Aug · Board meeting
Inter-alia amongst other items to consider publish and take on record the un-audited Financial Results for the quarter ended June 30, 2011.
Jun 2011
21 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has transacted the following: The Board has approved to reserve 15,00,000 shares out of the authorized share capital of 3 Crore shares (5%) to be available to the Employees on terms and conditions to be decided and finalized by the Board. The same is subject to the approval of the members.
May 2011
25 May · Board meeting
Inter-alia amongst other items; (1) To consider publish and take on record the Audited Financial Results for the year ended March 31, 2011; (2) To Recommend final dividend, if any, for the financial year 2010-2011; (3) To consider and approve the Employee Stock Option or Stock Purchase Scheme to retain the employees - for discussion and approval.25 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following: 1. To consider publish ....
Apr 2011
18 Apr · Board meeting
18 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 16, 2011, inter alia, has transacted the following matter: 1. To Increase ....13 Apr · Board meeting
Inter alia to transact the following businesses: (1) To consider the increase in Borrowing Powers of the Company. (2) To consider the issue of Corporate Guarantee / Loan / Security and Inter Corporate Investment in and to its wholly owned subsidiaries. (3) To consider the alteration of the Memorandum of Association of the Company by including new Object(s). (4) To consider the Alteration of Articles of Association by insertion of new clause entrusting the Board with the following powers - (a) To approve the sub-division / Split / Consolidation of its Shares into smaller Denomination and vice versa. (b) To Consider and approve the issue of Bonus Shares by capitalization of its reserves and securities premium from time to time. (c) To enable the board to issue inter-alia any Depository Receipts. (5) To appoint the Independent Directors of the Company on the Board of its Subsidiary Companies in pursuant to clause - 49 of the Listing Agreement. (6) To consider and approve the draft Postal Ballot Notice and the appointment of Scrutinizer. (7) Any other business with the permission of the chair.
Feb 2011
5 Feb · Board meeting
Board of Directors of the Company at its meeting held on January 31, 2011 have approved to acquire entire issued share capital of M/s. Reemalaxmi ....
Jan 2011
19 Jan · Board meeting
Inter-alia amongst other items consider, Publish and take on record the un-Audited Financial Results for the quarter ended December 31, 2010.