BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
30-JAN-2019 FINANCIAL RESULTS BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-JAN-2019 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
23-JAN-2019 BOARD CHANGES, KEY MANAGEMENT PERSONS BLUE DART EXPRESS LTD.HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 23-JAN-2019, INTER ALIA 1) MR.KHANNA HAS TENDERED HIS RESIGNATION AS MANAGING DIRECTOR (KMP) OF THE COMPANY AND ALL OTHER OFFICIAL POSITIONS HELD BY HIM VIDE LETTER DATED JANUARY 23, 2019 ON ACCOUNT OF HIS DESIRE TO PURSUE OTHER CAREER OPPORTUNITIES AND HE WOULD BE RELIEVED OF HIS RESPONSIBILITIES AS A MANAGING DIRECTOR W.E.F. JANUARY 23, 2019. 2) APPOINTED MR.BALFOUR MANUEL, HEAD-B2B AS CHIEF EXECUTIVE OFFICER (CEO) AND KEY MANAGERIAL PERSONNEL (KMP) OF THE COMPANY W.E.F. JANUARY 23, 2019. Click here
31-OCT-2018 BOARD CHANGES, 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-2018 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RESIGNATION OF MR.CHARLES BREWER AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 31, 2018 ON ACCOUNT OF HIS PRE-OCCUPATION. Click here Click here
31-JUL-2018 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-2018 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
18-JUN-2018 BOARD CHANGES BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 18-JULY-2018 HAS APPROVED THE RE-APPOINTMENT OF MR.SHARAD UPASANI, CHAIRMAN AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR ANOTHER 5 YEARS FROM JULY 23, 2019 TILL JULY 22, 2014. Click here
08-MAY-2018 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 08-MAY-2018 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDATION OF DIVIDEND OF RS.12.50/- PER SHARE ON THE EQUITY CAPITAL FOR THE YEAR ENDED MARCH 31, 2018, SUBJECT TO NECESSARY APPROVAL BY THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING. 3) MR.SHARAD UPASANI, CHAIRMAN HAS BEEN RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR ANOTHER TERM OF 5 YEARS FROM JULY 23, 2019 TILL JULY 22, 2024 SUBJECT TO NECESSARY APPROVAL BY THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.