| Source Date | Board Meeting Date | Details |
|
25-May-2023
|
30-May-2023
|
Audited Results
|
|
12-Jan-2023
|
14-Feb-2023
|
Quarterly Results
|
|
17-Oct-2022
|
09-Nov-2022
|
Quarterly Results
|
|
03-Aug-2022
|
06-Aug-2022
|
Inter alia, to consider and approve resignation of current Managing Director and to appoint new CMD, resignation of Independent Directors and to appoint new Directors in their places
|
|
05-Jul-2022
|
10-Aug-2022
|
Quarterly Results
|
|
20-Apr-2022
|
25-May-2022
|
Audited Results
|
|
25-Feb-2022
|
01-Mar-2022
|
BLUE CIRCLE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2022 ,inter alia, to consider andapprove the following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of theChairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timelinessof flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Anyother business with the permission of chair.
|
|
13-Jan-2022
|
07-Feb-2022
|
Quarterly Results
|
|
11-Oct-2021
|
11-Nov-2021
|
Quarterly Results
|
|
30-Sep-2021
|
05-Oct-2021
|
Inter alia, to consider and approve resignation of Mr, Ramesh Dan, an independent Director of the Company and to appoint a new Director in his place
|