| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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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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05-MAY-2023
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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 05-MAY-2023 HAS CONSIDERED THE FOLLOWING: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDATION OF DIVIDEND OF RS.30/- PER SHARE ON THE EQUITY CAPITAL FOR THE YEAR ENDED MARCH 31, 2023 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 27, 2023.
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