BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
16-MAY-2019 BOARD CHANGES, DIVIDEND, FINANCIAL RESULTS, KEY MANAGEMENT PERSONS BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 16-MAY-2019 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDED A DIVIDEND OF RS.12.50/- PER SHARE ON THE EQUITY CAPITAL FOR THE YEAR ENDED MARCH 31, 2019, SUBJECT TO NECESSARY APPROVAL BY THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING. 3) APPOINTMENT OF MR.BALFOUR MANUEL AS THE MANAGING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM MAY 16, 2019 SUBJECT TO NECESSARY APPROVAL AT THE ENSUING ANNUAL GENERAL MEETING. 4) PURSUANT TO THE RECOMMENDATION AND APPROVAL OF THE NOMINATION & REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS HAS APPROVED CONTINUATION OF APPOINTMENT OF AIR MARSHAL M.MCMAHON (RETD.) AS AN INDEPENDENT DIRECTOR ON HIS ATTAINING 75 YEARS ON SEPTEMBER 27, 2019 UNTIL THE EXPIRY OF HIS TENURE ON FEBRUARY 9, 2022 AS PER THE TERMS OF APPOINTMENT, SUBJECT TO NECESSARY APPROVAL BY THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING. Click here Click here
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
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.