we would like to inform your goodselves that a Meeting of the Board of Directors of BS Limited was held today i.e., November 10, 2017 (commenced at 1.30 PM and concluded at 3.30 PM) wherein the Board of Directors have transacted the following Business:
(1) Un-Audited Financial Results
The Board of Directors have approved the Un - Audited Financial Results for the Quarter and Half year ended September 30, 2017.
(2) Change in Compliance Officer of the Company
Mr. Arun Dogra, Whole Time Director of the company is designated as Compliance Officer of the company w.e.f. November 10, 2017 under Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, till a new Company Secretary is appointed,
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