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| Exchange Disseminated Time 05/06/2017 18:39:39 | BLS International Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 13, 2017, to consider and approve inter-alia, the following Agenda items:
1. To Consider and Recommend Final Dividend for the Financial Year ended 31st March, 2017.
2. To Consider and Approve appointment of Mr. Karan Aggarwal (DIN: 02030873) as Additional Director of the Company in the capacity of Executive Director w.e.f. June 13, 2017.
3. To Consider and Adopt Annual Dividend Distribution Policy for the forthcoming years
4. To Consider and Recommend Alterations in Articles of the Company. |
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