BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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
19-MAY-2017 AUDITORS BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 19-MAY-2017 RECOMMENDED THE APPOINTMENT OF S.R.BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF PRICE WATERHOUSE, CHARTERED ACCOUNTANTS. Click here
05-MAY-2017 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 05-MAY-2017 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. THE BOARD HAS ALSO: 1) APPROVED RECOMMENDATION OF DIVIDEND OF 15/- (RUPEES FIFTEEN) PER SHARE ON EQUITY SHARE CAPITAL FOR THE YEAR ENDED MARCH 31, 2017, SUBJECT TO NECESSARY APPROVAL BY THE MEMBERS IN THE ENSUING ANNUAL GENERAL MEETING. 2) APPROVED THE APPOINTMENT OF MR. YOGESH DHINGRA AS GROUP CFO & CSO. 3) APPROVED THE APPOINTMENT OF MR.ANEEL GAMBHIR AS CFO. Click here Click here
07-FEB-2017 FINANCIAL RESULTS BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 07-FEB-2017 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
15-DEC-2016 BOARD CHANGES BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 15-DEC-2016 APPROVED: 1) RE-APPOINTMENT OF MR. NARENDRA P. SARDA AS AN INDEPENDENT DIRECTOR W.E.F. MARCH 28, 2017 2) APPOINTMENT OF AIR MARSHAL M.MCMAHON (RETD.) AS AN INDEPENDENT DIRECTOR. Click here
Note: Only those Board Meetings, as required to be filed under the Listing Agreement, are appearing in this section.