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BSL Ltd. — Board/Management Information 2025
May 3, 2025
61765_rns_2025-05-03_d0ba7836-8298-4dc9-b723-87b67b7379ed.pdf
Board/Management Information
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----- Start of picture text ----- PROUDTO BE INDIANPRIVILEGED TO BE GLOBAL----- End of picture text -----
BSL Ltd.
REGO. OFFICE: Post Box No. 16-17 Mandpam, Bhilwara - 311001 (Rajasthan) INDIA Tel. : (91-1482) 245000 E-mail: [email protected], Website : www.bslltd.com CIN : L24302RJ1970PLC002266
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REF: BSL/CS/2025-26/ Dated: OJ[rd ] May, 2025
The Manager- Listing Department, The General Manager- Listing Department The National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai- 400 001 Mumbai-400 051 NSE Symbol: BSL BSE Scrip Code: 514045
Sub: Intimation of Board Meeting
Dear Sir/ Ma'am,
Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 22[nd ] day of May, 2025 to consider and approve following:
- I. Audited Financial Results for quatier and year ended 31[st ] March, 2025.
- To consider the recommendation of Dividend, if any, for the financial year 2024-25.
Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed for all Designated Persons and their immediate relatives from 1[st ] April, 2025 and shall remain closed till 24[th ] May, 2025.
Please take the same on record.
Thanking you,
Yours Faitllfully Fqr.,BSL Limited
Shubha Digitally signed by Shubham Jain m Jain Date: 2025.05.03 10:28:03 +05'30' .: � Shubham Jain Company Secretary M. No.: A49973
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