BLS International Services Ltd — Board/Management Information 2021

Jun 7, 2021

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June 07, 2021

		June 07, 2021
National Stock Exchange ofIndia Ltd.,Exchange Plaza, C-1 Block G,Bandra Kurla Complex Bandra[E], Mumbai – 400051	BSE Limited,Phiroze JeejeebhoyTowers,Dalal Street, Fort,Mumbai - 400 001	Metropolitan Stock Exchange ofIndia Ltd.,Vibgyor Towers, 4thFloor, PlotNo. C62, G - Block, Opp. TridentHotel, Bandra Kurla, Complex,Bandra (E), Mumbai – 400098
NSE Scrip Symbol: BLS	BSE Scrip Code: 540073	MSE Scrip Symbol: BLS

SUBJECT: INTIMATION OF BOARD MEETING TO BE HELD ON JUNE 15, 2021

In compliance with Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday June 15, 2021 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31,2021 and to recommend final dividend, if any, for the F.Y. 2020-21, amongst other matters.

Further pursuant to the provisions of Company’s Code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, (including any statutory modification(s), amendment(s), and reenactment(s) thereof), the trading window for trading in the securities of the Company is already closed from April 01, 2021 and shall re-open after the expiry of 48 hours from the said Audited Standalone and Consolidated Financial Results generally made available to the public.

The information contained in this notice is also available on the Company’s website at https://www.blsinternational.com

This is for your information and record.

For BLS International Services Limited

Dharak Digitally signed by Dharak Arvind Arvind Mehta Date: 2021.06.07 Mehta 15:33:02 +05'30' ………………………… Dharak A. Mehta Company Secretary & Compliance Officer ICSI Membership No.: ACS40502

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