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| Exchange Disseminated Time 04/02/2017 13:05:46 | BLS International Services Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and approve the following Agenda items:
1. Consideration and Approval of Un-audited Financial Results of the Company for the Third Quarter ended December 31, 2016,
2. Appointment of Mr. Surinder Singh Kohli as Additional Director of the Company in the capacity of Independent Director w.e.f. February 14, 2017;
3. Acceptance of Resignation of Mr. Prabhat Kumar Srivastava from the post of Company Secretary of the Company.
4. Appointment of Mr. Balaji Srivastava for the post of Company Secretary of the Company.
Further, as per the Company's code of conduct for 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 February 04, 2017 and will end 48 hours after the Third Quarter Financial Results are made public on February 14, 2017. |
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