BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
26-MAY-2020 ANNUAL/ EXTRA GENERAL MEETINGS, BOARD CHANGES, DIVIDEND, FINANCIAL RESULTS BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 26-MAY-2020 HAS CONSIDERED THE FOLLOWING: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) THE BOARD DID NOT RECOMMEND DIVIDEND FOR THE FINANCIAL YEAR 2019-2020 IN VIEW OF LOSS REPORTED, TO CONSERVE RESOURCES AND IN VIEW OF CHALLENGING CIRCUMSTANCES. 3) PURSUANT TO THE RECOMMENDATION AND APPROVAL OF THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS HAS APPROVED CONTINUATION OF APPOINTMENT OF MR. NARENDRA SARDA AS AN INDEPENDENT DIRECTOR ON HIS ATTAINING 75 YEARS ON NOVEMBER 8, 2020 UNTIL THE EXPIRY OF HIS TENURE ON FEBRUARY 9, 2022 AS PER THE TERMS OF RE-APPOINTMENT, SUBJECT TO NECESSARY APPROVAL BY THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING BY SPECIAL RESOLUTION. 4) THE ANNUAL GENERAL MEETING OF THE COMPANY SHALL BE HELD ON JULY 31, 2020. Click here Click here
17-JAN-2020 FINANCIAL RESULTS BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 17-JAN-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
30-DEC-2019 RESTRUCTURING OF BUSINESS BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-DEC-2019 HAS NOTED AND APPROVED THE MANAGEMENT RECOMMENDATION TOWARDS ORGANISATION RIGHT SIZING EXERCISE UNDERTAKEN WITH AN INTENTION TO CREATE LONG TERM VALUE OF THE STAKEHOLDERS, WHICH MAY HAVE AN IMPACT ON PROFITABILITY OF THE COMPANY FOR THE QUARTER ENDED DECEMBER 31, 2019. Click here
31-OCT-2019 FINANCIAL RESULTS BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 31-OCT-2019 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) APPROVED THE APPOINTMENT OF MR.SAVIO MENDONA, VICE PRESIDENT-INTERNAL AUDIT, AS AN INTERNAL AUDITOR OF THE COMPANY W.E.F. OCTOBER 31, 2019. Click here Click here
31-JUL-2019 FINANCIAL RESULTS BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 31-JUL-2019 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.