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BSE SENSEX
74,339.44
+486.50
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Corporate Announcement
Security Code
526612
Company
Blue Dart Express Ltd
Exchange Received Time
24/04/2018 17:09:47
Exchange Disseminated Time
24/04/2018 17:09:55
Time Taken
00:00:08
Board Meeting On May 8, 2018 For Approval Of Audited Financial Results For The Year Ended March 31, 2018. |
4/24/2018 5:09:48 PM
Please be informed that Meeting of the Board of Directors of the Company will be held on Tuesday, May 08, 2018 at 4.30 p.m. at the Registered Office of the Company, to consider inter -alia, the following:
1. Approval for Audited Financial Statements for the financial year ended March 31, 2018;
2. To recommend dividend, if any, on Equity Shares for the financial year ended March 31, 2018.
The date of the Board Meeting as scheduled is being informed to the Stock Exchange pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Please further note that, in terms of the Circular directing the Listed Companies to notify the Stock Exchange about 'Trading Window Closure', we hereby inform you that 'Trading Window' of the Company shall remain closed from April 27, 2018 to May 10, 2018 (both days inclusive) for the aforesaid purpose. The aforesaid intimation is being posted on website of the Company i.e www.bluedart.com.
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