| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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02-MAY-2024
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ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, FINANCIAL RESULTS
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BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON THURSDAY, MAY 02, 2024 HAS CONSIDERED THE FOLLOWING: 1) TAKEN ON RECORD THE AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2024. 2) RECOMMENDED THE PAYMENT OF DIVIDEND OF RS. 25/- (RUPEES TWENTY FIVE ONLY) PER SHARE ON THE EQUITY CAPITAL FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, SUBJECT TO NECESSARY APPROVAL BY THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING. 3) THE ANNUAL GENERAL MEETING OF THE COMPANY SHALL BE HELD ON JULY 19, 2024.
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24-JAN-2024
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AUDITORS, FINANCIAL RESULTS
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BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON WEDNESDAY, JANUARY 24, 2024 HAS CONSIDERED THE FOLLOWING: 1) TAKEN ON RECORD THE UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2023. 2) RE-APPOINTMENT OF M/S. NILESH SHAH & ASSOCIATES, COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANY FOR CONDUCTING THE 'SECRETARIAL AUDIT' FOR THE FINANCIAL YEAR 2023-2024.
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27-OCT-2023
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FINANCIAL RESULTS
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BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON FRIDAY, OCTOBER 27, 2023 HAS CONSIDERED AND TAKEN ON RECORD THE UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2023.
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27-JUL-2023
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FINANCIAL RESULTS
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BLUE DART EXPRESS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 27-JUL-2023 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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