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Disclosures under Regulation 46 of the LODR

Financial Information

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<a href="/investors/announcements" target="_blank" rel="noopener noreferrer">Announcements</a>


Announcements

Shareholding Pattern

I. Pursuant to Section 124(5) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company is required to transfer any amount transferred to Unpaid Dividend Account of the Company, which remains unpaid or unclaimed for a period of 7 (seven) years from the date of such transfer along with interest accrued, if any, thereon to the Investor Education and Protection Fund established by the Central Government.&nbsp;&nbsp;In terms of the Rule 5 of the said Rules, a statement containing prescribed details of amount transferred to the Unpaid Dividend Account and outstanding as on the date of each Annual General Meeting is as follows:&nbsp;&nbsp;<figure class="table"><table><tbody><tr><td style="border-width:1.1px;padding:8px;">Year</td><td style="border-width:1.1px;padding:8px;">Particulars</td></tr><tr><td style="border-width:1.1px;padding:8px;">2017-18</td><td style="border-width:1.1px;padding:8px;">Unclaimed dividend as on August 8, 2018 (70th AGM)</td></tr><tr><td style="border-width:1.1px;padding:8px;">2016-17</td><td style="border-width:1.1px;padding:8px;">Unclaimed dividend as on August 11, 2017 (69th AGM)</td></tr><tr><td style="border-width:1.1px;padding:8px;">2015-16</td><td style="border-width:1.1px;padding:8px;">Unclaimed dividend as on August 1, 2016 (68th AGM)</td></tr></tbody></table></figure>&nbsp;II. Pursuant to Section 124(2) of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company is required to prepare a statement containing the names, their last known addresses and the unpaid dividend to be paid to each person, within a period of 90 days of making transfer of unpaid/unclaimed amounts to the Unpaid Dividend Account.&nbsp;A statement containing prescribed details are as follows:&nbsp;&nbsp;<figure class="table"><table><tbody><tr><td style="border-width:1.1px;padding:8px;">Year</td><td style="border-width:1.1px;padding:8px;">Particulars</td></tr><tr><td style="border-width:1.1px;padding:8px;">2017-18</td><td style="border-width:1.1px;padding:8px;">List of unclaimed dividend declared for financial year ended March 31, 2018</td></tr><tr><td style="border-width:1.1px;padding:8px;">2016-17</td><td style="border-width:1.1px;padding:8px;">List of unclaimed dividend declared for financial year ended March 31, 2017</td></tr><tr><td style="border-width:1.1px;padding:8px;">2015-16</td><td style="border-width:1.1px;padding:8px;">List of unclaimed dividend declared for financial year ended March 31, 2016</td></tr></tbody></table></figure>&nbsp;IEPF&nbsp;&nbsp;• <a target="_blank" rel="noopener noreferrer" href="https://resources.bluestarindia.com/blue_star_limited_iepfpendingregister_29c24d0d83.pdf">2018-19</a>• <a target="_blank" rel="noopener noreferrer" href="https://resources.bluestarindia.com/blue_star_limited_iepfregister_b5b9bf0392.pdf">2017-18</a>• <a target="_blank" rel="noopener noreferrer" href="https://resources.bluestarindia.com/blue_star_limited_iepfpendingregister_bf5c3cd879.pdf">2016-17</a>• <a target="_blank" rel="noopener noreferrer" href="https://resources.bluestarindia.com/iepf_4_reminder_letter_interim_15_16_bdf5d0eff6.pdf">2015-16</a>• <a target="_blank" rel="noopener noreferrer" href="https://resources.bluestarindia.com/bluestar_combine_f849aed583.pdf">2014-15</a>• <a target="_blank" rel="noopener noreferrer" href="https://resources.bluestarindia.com/blue_star_limited_unclaimed_dividend_554beb09c7.pdf">2013-14</a>• <a target="_blank" rel="noopener noreferrer" href="https://resources.bluestarindia.com/2012_13_968e3709f4.pdf">2012-13</a>• <a target="_blank" rel="noopener noreferrer" href="https://resources.bluestarindia.com/2011_12_7114c34eb3.pdf">2011-12</a>• <a target="_blank" rel="noopener noreferrer" href="https://resources.bluestarindia.com/2010_11_3e5265c64c.pdf">2010-11</a>• <a target="_blank" rel="noopener noreferrer" href="https://resources.bluestarindia.com/2009_10_d097c40b94_db60d49d56.pdf">2009-10</a>&nbsp;&nbsp;<a target="_blank" rel="noopener noreferrer" href="https://www.iepf.gov.in/IEPFA/refund.html">Access Link to claim refund from IEPF Authority</a><a target="_blank" rel="noopener noreferrer" href="https://www.iepf.gov.in/content/iepf/global/master/Home/Home.html">&nbsp;</a>(to be used by shareholders/claimants whose shares and/or dividend/other amounts have been transferred by the Company to Investor Education and Protection Fund)

Dividend

ESOP Disclosure

Extract of Annual Return

Annual Return

Transfer of shares only in demat form

Newspaper Advertisements

Secretarial Compliance Reports

<a href="/investors/schedule-of-analysts-or-institutional-investors-meet" target="_blank" rel="noopener noreferrer">Schedule of Analysts or Institutional Investors meet</a>

Schedule of Analysts or Institutional Investors meet

Blue Star Employees Stock Option Scheme - 2024

blue-star-employees-stock-option-scheme-2024.pdf

Blue Star Employees Stock Option Scheme - 2024