In continuation to letter dated June 21, 2022 pertaining to Intimation of Record Date and Annual General Meeting and pursuant to Regulation 47 of the Listing Regulations, read with the applicable General Circulars issued by the Ministry of Corporate Affairs, Blue Star has informed that it enclosed copies of the advertisement published in the newspapers: Financial Express (English - All India Edition) and Mumbai Lakshadeep (Marathi- Mumbai Edition) both dated on June 22, 2022. The above stated advertisement is to intimate that the 74th Annual General Meeting of the Company will be held on Thursday, August 4, 2022, at 3:30 pm (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and the Record Date for determining entitlement of members to final dividend is Friday, July 22, 2022. The copy of the said advertisements is also being made available on the website of the Company at www.bluestarindia.com.
The above information is a part of company’s filings submitted to BSE.
