| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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29-JAN-2025
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AUDITORS, FINANCIAL RESULTS, SUBSIDIARY
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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 29, 2025 HAS CONSIDERED THE FOLLOWING: TAKEN ON RECORD THE UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2024. 2) RE-APPOINTMENT OF M/S. NILESH SHAH & ASSOCIATES, COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANY FOR CONDUCTING 'SECRETARIAL AUDIT' FOR THE FINANCIAL YEAR 2024 - 2025 UNDER SECTION 204(1) OF THE COMPANIES ACT, 2013 AND ISSUING 'SECRETARIAL COMPLIANCE REPORT' AS REQUIRED UNDER REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. 3) RENEWAL OF AIRCRAFT, CREW, MAINTENANCE AND INSURANCE AGREEMENT (ACMI) WITH BLUE DART AVIATION LTD., WHOLLY OWNED SUBSIDIARY OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS FROM APRIL 1, 2025 TO MARCH 31, 2030.
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11-NOV-2024
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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 MONDAY, NOVEMBER 11, 2024 HAS CONSIDERED AND TAKEN ON RECORD THE UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2024.
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19-JUL-2024
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BOARD CHANGES, 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, JULY 19, 2024 HAS CONSIDERED THE FOLLOWING: 1) TAKEN ON RECORD THE UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2024. 2) RETIREMENT OF MR. SHARAD UPASANI, INDEPENDENT DIRECTOR (DIN: 01739334) WITH CLOSE OF BUSINESS HOURS ON JULY 22, 2024, ON ACCOUNT OF COMPLETION OF HIS SECOND TERM OF THE OFFICE AS AN INDEPENDENT DIRECTOR. 3) APPROVED APPOINTMENT OF MR. PRAKASH APTE, INDEPENDENT DIRECTOR (DIN: 00196106) AS 'NON-EXECUTIVE CHAIRMAN' OF THE COMPANY WITH EFFECT FROM JULY 23, 2024.
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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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