Board Meetings

Board Meetings

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
30-JUL-2021 FINANCIAL RESULTS BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-JUL-2021 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS Click here Click here
05-MAY-2021 ANNUAL/ EXTRA GENERAL MEETINGS, 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 05-MAY-2021 HAS CONSIDERED THE FOLLOWING: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDATION OF DIVIDEND OF RS.15/- PER SHARE ON THE EQUITY CAPITAL FOR THE YEAR ENDED MARCH 31, 2021. 3) RE-APPOINTMENT OF AIR MARSHAL M.MCMAHON (RETD.) (DIN: 00234293) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR ANOTHER TERM OF 3 YEARS FROM FEBRUARY 10, 2022 TILL FEBRUARY 09, 2025. 4) RE-APPOINTMENT OF MS.KAVITA NAIR (DIN:07771200) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR ANOTHER TERM OF 5 (FIVE) YEARS FROM SEPTEMBER 26, 2021 TILL SEPTEMBER 25, 2026. 5) THE ANNUAL GENERAL MEETING OF THE COMPANY SHALL BE HELD ON JULY 30, 2021. Click here Click here
28-JAN-2021 FINANCIAL RESULTS BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 28-JAN-2021 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
29-OCT-2020 FINANCIAL RESULTS BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 29-OCT-2020 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.