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Board Meeting Announcement for BLS International Services Ltd - Aug 5, 2024

Board Meeting Announcement for BLS International Services Ltd - Aug 5, 2024

BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI LODR Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday August 05 2024 inter alia to consider the following items: a. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30 2024 along with Limited Review Audit Report of the Statutory Auditors thereon b. To consider the raising of fund by issue of equity shares or any other securities convertible into equity shares or a combination of such securities by way of Further Public Offer Rights Issue American Depository Receipts/Global Depository Receipts Foreign Currency Convertible Bonds Qualified Institutions Placement Preferential Issue or any other method as may be permitted under applicable laws subject to approval of shareholders of the Company and/or any regulatory/statutory approvals if any. c. Any other matter

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