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BLS Infotech Ltd.

BLS Infotech

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
24 06 2021 Audited Results
09 08 2021 Quarterly Results
15 09 2021 Inter alia, to consider the followings agenda:- 1) To appoint the Company Secretary of the Company 2) Any other matter with the permission of the Board.
09 11 2021 Quarterly Results
07 02 2022 Quarterly Results
18 04 2022 Inter alia, to consider and approve : 1) To accept the resignation of Company Secretary of the Company. 2) To appoint the compliance officer of the company. 3) Any other matter with the permission of the Board.
27 05 2022 Audited Results
13 08 2022 Quarterly Results
07 11 2022 Quarterly Results
27 01 2023 Quarterly Results
01 03 2023 Inter alia, to consider and approve : 1) To appoint Mr. Bibekananda Gangopadhyay (DIN: 09644654) as the Director of the company. 2) To appoint Mrs Suman Gupta ( M. No.: A 52408) as the company secretary and compliance officer of the company.
25 05 2023 Quarterly Results & Audited Results
08 07 2023 Inter alia, to consider and approve 1) To accept the resignation of company secretary Mrs Suman Gupta ( M. No.: A 52408) of the company.
07 08 2023 Quarterly Results
11 08 2023 Quarterly Results (Revised)
14 11 2023 Quarterly Results
04 01 2024 Inter alia, to consider and approve the APPOINTMENT OF DIRECTOR UPON RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE
09 02 2024 Quarterly Results
23 02 2024 Inter alia, to consider the APPOINTMENRT OF NON EXECUTIVE DIRECTOR
14 11 2024 Quarterly Results & Audited Results
12 02 2025 Quarterly Results
30 05 2025 Audited Results
01 08 2025 A.G.M.
15 08 2025 Quarterly Results
13 10 2025 Inter alia, to consider the resignation tendered by Ms Vidhi Vikas Pavankumar, Independent Director, and to consider appointment of Mr Dinesh Dhanuka (DIN: 01649440) on the Board of Directors of the Company.
13 11 2025 Quarterly Results
14 02 2026 Quarterly Results

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