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Bls International Services Ltd - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 06Th AUGUST, 2019

| Updated on July 29, 2019 Published on July 29, 2019

BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday, 6th August 2019 at 3:00 P.M. at New Delhi to consider and approve inter-alia, the following items:

1. Consideration and Approval of Unaudited Financials for the First Quarter ended on 30th June 2019.

2. Consideration and Approval of Notice for calling of Annual General Meeting of the Company.

3. Consideration and Approval of appointment of Mr. Amit Sudhakar as the Chief Financial Officer of the company.

4. Consideration and Approval of appointment of Mr. Rakesh Amol as Additional Director of the Company.

5. Consideration and Approval of appointment of Mr. Rakesh Amol as Managing Director of the Company.

6. Fixation of Book Closure and Record Date for the purpose of 35th Annual General Meeting of the company.

Pdf Link: Bls International Services Ltd - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 06Th AUGUST, 2019

Source : BSE - www.bseindia.com

Published on July 29, 2019
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