Board Meeting Intimation for A. Advance Intimation Of The Date Of Board Meeting For Considering The Unaudited Standalone And Consolidated (With Limited Review) Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2018; B. Intimation Regarding Closure Of Trading Window For 'Designated Employees' Under SEBI (Prohibition Of Insider Trading) Regulations, 2015; And C. Intimation Of Investors' Conference Call On The Financial Results.

• Security Code: 500067
• Company: BLUESTARCO

BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), a meeting of the Board of Directors of the Company will be held on Tuesday, October 30, 2018, to consider, inter alia, the Unaudited Standalone and Consolidated (with limited review) Financial Results of the Company for the second quarter and half year ended September 30, 2018, as required under Regulation 33(3)(a) of the Listing Regulations.

Further, the Company has intimated its 'Designated Employees' regarding the closure of the trading window from Monday, October 15, 2018 and which would end after the completion of 48 hours after said results are made public.

Pursuant to Regulation 30(6) read with Part A of Schedule III of the Listing Regulations, we hereby inform you that the Investors' Conference Call post announcement of the Financial Results is scheduled on Wednesday, October 31, 2018.