BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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
30-JAN-2018 AUDITORS, BOARD CHANGES, 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 30-JAN-2018 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RE-APPOINTMENT OF MR.ANIL KHANNA AS MANAGING DIRECTOR FOR A PERIOD OF THREE YEARS W.E.F. FEBRUARY 21, 2018. TO FEBRUARY 2021 (BOTH DAYS INCLUSIVE), SUBJECT TO APPROVAL OF THE SHAREHOLDERS IN THE FORTHCOMING ANNUAL GENERAL MEETING. 3) APPOINTMENT OF MS.SONALI RAUT, HEAD-INTERNAL AUDIT, AS AN INTERNAL AUDITOR OF THE COMPANY W.E.F. JANUARY 30, 2018. Click here Click here
06-DEC-2017 BOARD CHANGES BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE CHAIRMAN AND BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON DECEMBER 06, 2017 HAS NOTED THE RESIGNATION OF MR.THOMAS KIPP AS A DIRECTOR W.E.F. DECEMBER 05, 2017 ON ACCOUNT OF HIS PRE-OCCUPATION. Click here
17-OCT-2017 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 17-OCT-2017 HAS APPROVED THE FOLLOWINGS: 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RESIGNATION OF MS.BETTINA STAFFA, AS A DIRECTOR OF THE COMPANY W.E.F. OCTOBER 17, 2017 ON ACCOUNT OF HER PRE-OCCUPATION. 3) APPOINTMENT OF MS.TULSI NOWLAKHA MIRCHANDANEY, AS AN ADDITIONAL DIRECTOR OF THE COMPANY W.E.F. OCTOBER 17, 2017. Click here Click here
27-JUL-2017 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 27-JUL-2017 HAS APPROVED THE FOLLOWING: 1) CONSIDERED AND TAKEN ON RECORDS THE FINANCIAL RESULTS. 2) APPOINTMENT OF MR. CHARLES BREWER AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 28, 2017. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.