CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
19-MAY-2017 17:15:00 AUDITORS, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF STATUTORY AUDITORS PURSUANT TO PROVISIONS OF SECTION 139 OF THE COMPANIES ACT, 2013. CLICK HERE
19-MAY-2017 16:26:00 AUDITORS BLUE DART EXPRESS LIMITED HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF STATUTORY AUDITORS PURSUANT TO PROVISIONS OF SECTION 139 OF THE COMPANIES ACT, 2013. CLICK HERE
17-MAY-2017 19:07:00 FINANCIAL RESULTS, OTHERS THE COMPANY HAS SUBMITTED TO THE EXCHANGE A COPY OF THE STATEMENT OF RECONCILIATION OF EQUITY FOR THE PREVIOUS YEAR ENDED MARCH 31, 2016. CLICK HERE
09-MAY-2017 12:52:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS OF THE COMPANY WILL BE CLOSED FROM JULY 20, 2017 TO JULY 27, 2017 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING & DIVIDEND PAYMENT. CLICK HERE
06-MAY-2017 11:45:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CONTACT DETAILS OF KMP FOR REPORTING OF MATERIAL EVENTS. CLICK HERE
05-MAY-2017 22:51:00 BOARD MEETING, KEY MANAGEMENT PERSONS THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 05, 2017 HAS BEEN SUBMITTED. CLICK HERE
05-MAY-2017 22:50:00 BOARD MEETING, DIVIDEND THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON MAY 05, 2017 HAS APPROVED THE RECOMMENDTION OF DIVIDEND OF RS. 15/- (RUPEES FIFTEEN ONLY) PER SHARE ON THE EQUITY CAPITAL FOR THE YEAR ENDED MARCH 31, 2017. CLICK HERE
05-MAY-2017 22:30:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2017 HAS BEEN SUBMITTED. CLICK HERE
19-APR-2017 14:53:00 INVESTOR GRIEVANCES QUARTERLY STATEMENT ON INVESTOR GRIEVANCE REDRESSAL MECHANISM UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED. CLICK HERE
15-APR-2017 14:03:00 TRADING WINDOW IN TERMS OF THE CIRCULAR DIRECTING THE LISTED COMPANIES TO NOTIFY THE STOCK EXCHANGE ABOUT 'TRADING WINDOW CLOSURE', THE 'TRADING WINDOW' OF THE COMPANY SHALL REMAIN CLOSED FROM APRIL 26, 2017 TO MAY 09, 2017. CLICK HERE
11-APR-2017 12:36:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE THAT EXTRACTS OF NOTICE PUBLISHED IN NEWSPAPERS REGARDING THE TRANSFER OF DIVIDEND NOT PAID OR CLAIMED TO INVESTOR EDUCATION AND PROTECTION FUND SUSPENSE ACCOUNT. CLICK HERE
06-APR-2017 18:19:00 TAKEOVER REGULATIONS DHL EXPRESS (SINGAPORE) PTE LTD. HAS INFORMED THE EXCHANGE THAT A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011. CLICK HERE
01-APR-2017 16:01:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE THAT PURSUANT TO THE REQUIREMENTS OF REGULATION 57(1) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, THE PAYMENT OF INTEREST ON UNSECURED, REDEEMABLE, NON-CONVERTIBLE, FULLY PAID UP DEBENTURES UNDER THREE SERIES- SERIES I (9.3% P.A), SERIES II (9.4% P.A) AND SERIES III (9.5 % P.A) WAS DUE ON MARCH 31, 2016 AND THAT THE COMPANY HAS MADE TIMELY PAYMENT OF INTEREST ON MARCH 31, 2016 TO THE DEBENTUREHOLDERS REGISTERED ON COMPANY RECORDS AS ON RECORD DATE AS MARCH 17, 2016 FIXED FOR THE PURPOSE. CLICK HERE