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| Exchange Disseminated Time 03/11/2016 17:26:35 | BLS International Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia, to consider and approve the following Agenda items:
1. Consideration and Approval of Un-audited Financial Results of the Company tor the Second Quarter ended and Half Year ended September 30, 2016;
2. Appointment of Mr. Sarthak Behuria Independent Director of the Company w.e.f. November 11, 2016;
3. To consider of declaration of Interim Dividend for the Financial Year 2016-17, if any.
Further as per the Company's code of conduct tor prevention of Insider Trading, the Trading windows for dealing in the securities of the Company shall be closed for all Directors, Officers and Designated Employees as defined in the code from 4:00 P.M. on November 03, 2016 and will end 48 hours after the Second Quarter Financial Results are made public or November 11, 2016. |
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