AGM Date: 04 Aug 2021
We wish to inform you that the 73rd Annual General Meeting (the 'AGM') of the Members of the Company will be held on Wednesday, August 4, 2021 at 3:30 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI'). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, July 23, 2021 as the 'Record Date' for determining entitlement of Members to final dividend for the financial year ended March 31, 2021. The final dividend, if approved by the Members at the AGM, will be paid subject to deduction of tax at source. The aforesaid information is being made available on the Company's website at www.bluestarindia.com Kindly take the same on your records. This is in furtherance to our letter dated June 10, 2021, wherein we have informed that the 73rd Annual General Meeting (the 'AGM') of the Members of the Company will be held on Wednesday, August 4, 2021 at 3:30 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) ('Circulars'). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Integrated Annual Report of the Company along with the Notice of the AGM for the financial year 2020-21, which is also being sent through electronic mode, only to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant(s) in accordance with the aforesaid Circulars. The same is also being made available on the Company's website at www.bluestarindia.com (As Per BSE Announcement Dated 08.07.2021) Pursuant to Regulation 30 read with Schedule III and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby enclose copies of the advertisement published in the following newspapers: a) Financial Express (English - All India Edition) issue dated July 9, 2021 b) Mumbai Lakshadeep (Marathi - Mumbai Edition) issue dated July 9, 2021 The above stated advertisement confirms the dispatch of Notice of Annual General Meeting (AGM) and Integrated Annual Report for the financial year 2020-21 on Thursday, July 8, 2021 and provides e-voting information for the 73rd AGM, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standards on General Meeting (SS-2) issued by the Institute of Company Secretaries of India. (As per BSE Announcement Dated on 9/7/2021) Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), we hereby inform you that the 73rd AGM of the Company was held on Wednesday, August 4, 2021 at 3:30 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 8/4/2021 6:58:01 PM) In continuation to our letter dated August 4 2021 wherein we had submitted the outcome of the 73rd Annual General Meeting (AGM) of the Company we wish to inform you that all the resolutions have been passed by the Members with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutiniser. The said results along with the consolidated report of the Scrutiniser are also being uploaded on the website of the Company at www.bluestarindia.com and National Securities Depository Limited (NSDL) at www.evoting.nsdl.com Kindly take the same on record. Blue Star Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 08/05/2021 2:57:47 AM)
AGM Date: 04 Aug 2022
AGM:04.08.2022 We wish to inform you that the 74th Annual General Meeting (the ''AGM'') of the Members of the Company will be held on Thursday, August 4, 2022 at 3:30 p.m. (IST) through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (''SEBI''). Pursuant to Regulation 42 of the Listing Regulations, the Company has fixed Friday, July 22, 2022 as the ''Record Date'' for determining entitlement of Members to final dividend for the financial year ended March 31, 2022. The final dividend, if approved by the Members at the AGM, will be paid subject to deduction of tax at source. The aforesaid information is also being placed on the website of the Company at www.bluestarindia.com Kindly take the same on records. (As per BSE Announcement Dated on 21/06/2022) In continuation to our letter dated June 21 , 2022, pertaining to Intimation of Record Date and Annual General Meeting, and pursuant to Regulation 47 of the Listing Regulations, read with the applicable General Circulars issued by the Ministry of Corporate Affairs, please find enclosed herewith copies of the advertisement published in the following newspapers: a) Financial Express (English - All India Edition) issue dated June 22, 2022 b) Mumbai Lakshadeep (Marathi - Mumbai Edition) issue dated June 22, 2022 The above stated advertisement is to intimate that the 74th Annual General Meeting of the Company will be held on Thursday, August 4, 2022, at 3:30 p.m. (IST) through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') and the Record Date for determining entitlement of members to final dividend is Friday, July 22, 2022. The copy of the said advertisements are also being made available on the website of the Company at www.bluestarindia.com Kindly take the same on record. (As Per BSE Announcement dated on 22.06.2022) This is in furtherance to our letter dated June 21 , 2022, wherein we have informed that the 74th Annual General Meeting (the ''AGM'') of the Members of the Company will be held on Thursday, August 4, 2022 at 3:30 p.m. (IST) through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Regulations 30, 34 and 53 of the Listing Regulations, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2021- 22 along with the Notice of the 74th AGM, which is also being sent through electronic mode to all those Members whose email addresses are registered with the Company/Link lntime India Pvt Ltd (the 'Registrar and Transfer Agent' of the Company)/Depository Participant(s) in accordance with the applicable circulars. (As Per BSE Announcement dated on 08.07.2022) Blue Star Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 05/08/2022) We wish to inform you that the 74tti AGM of the Company was held today i.e. Thursday, August 4, 2022 at 3:30 p.m. (IST) through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') to transact the business as stated in the Notice of AGM dated June 13, 2022. The Board of Directors appointed Mr Bharat Upadhyay, Partner of M/s N L Bhatia & Associates, Practicing Company Secretaries, as the Scrutiniser for the remote e-voting process and e-voting at the AGM. As per the consolidated report of the Scrutiniser, all the resolutions as set out in the Notice of AGM were transacted and approved by the shareholders with requisite majority. The meeting was concluded at 5:35 p.m. (IST). (As Per BSE Announcement Dated 04.08.2022)
AGM Date: 03 Aug 2023
With reference to our letters dated March 27, 2023, May 1, 2023, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the 'Board') at its Meeting held today, i.e. Thursday, May 4, 2023, have inter alia transacted the businesses as stated in enclosed file. The 75th Annual General Meeting of the Company will be held on Thursday, August 3, 2023, at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please refer the attached file. (As per BSE Announcement Dated on 27/06/2023) The Notice of the 75th Annual general Meeting and Integrated Annual report of the Company for FY22-23 is enclosed with the intimation. Notice of 75th Annual General Meeting and Integrated Annual Report of the Company for the Financial Year 2022-23 is enclosed with the intimation. Blue Star Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As per BSE Announcement Dated on 10/07/2023) Please find enclosed the Outcome of AGM dated August 3, 2023, of the Company. Enclosed is the Proceedings of the AGM dated August 3, 2023. Enclosed is the outcome, proceedings, voting results and scrutinizer''s report of 75th AGM of the Company. Enclosed is the intimation of Re-appointment of Statutory Auditors of the Company for a second term of 5 continuous years. (As Per BSE Announcement Dated on 03/08/2023)
AGM Date: 06 Aug 2024
The 76 th Annual General Meeting (AGM') of the Company will be held on Tuesday, August 6, 2024.
AGM Date: 06 Aug 2025
The 77 th Annual General Meeting (AGM') of the Company will be held on Wednesday, August 6, 2025 Please find enclosed the Intimation of the Notice of the 77th Annual General Meeting (As Per BSE Announcement Dated on: 11/07/2025) Please find enclosed (As Per BSE Announcement Dated on: 12.07.2025) Please find attached proceedings of the Annual General Meeting (As per BSE Announcement Dated on 06/08/2025) Please find enclosed the intimation (As Per BSE Announcement Dated on: 07.08.2025)