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BSL informs about outcome of board meeting

10 Feb 2020 Evaluate

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, BSL has informed that the Board of Directors of the Company, at its Meeting held today on Monday, 10th February, 2020 at Board Room, Mandawa, Shikhar, 151, Sarat Bose Road, Kolkata 700026, has approved the un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019 along with the Limited Review Report issued by the Statutory Auditors' thereon (Annexure-A), appointment of Jagdish Chandra Laddha (DIN: 00118527) as an Additional Director (Non executive, Independent) with effect from 10th February, 2020 to hold the office till the conclusion of the ensuing Annual General Meeting of the Company. A brief profile of Jagdish Chandra Laddha is attached as Annexure-B. Jagdish Chandra Laddha is not related to any of the Director or Key Managerial Personnel of the Company. The meeting of the Board of Directors commenced at 12.00 PM and concluded at 2.30 PM.

The above information is a part of company’s filings submitted to BSE.

BSL Share Price

126.25 -0.05 (-0.04%)
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