Board Meetings

Blue Dart Express Ltd has informed exchange that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Please be informed that Meeting of the Board of Directors of the Company will be held on Friday, January 30, 2026, at 2.00 p.m. at the Registered Office of the Company, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for quarter and nine months ended December 31, 2025. The date of the Board Meeting as scheduled is being informed to the Stock Exchange pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended. Please note that in terms of the Code of Conduct for Prevention of Insider Trading in Securities of Blue Dart Express Limited, the Trading Window would continue to remain closed from January 01, 2026, to February 2, 2026. This is for your information. Kindly take it on record. The aforesaid intimation is being posted on website of the Company i.e. www.bluedart.com.

Blue Dart express ltd has informed the exchange that the meeting of the board of directors of the company is scheduled on 28/10/2025, inter alia, to consider and approve un-audited financial results (standalone & consolidated) and 'limited review report' for the quarter and half year ended September 30, 2025.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on Tuesday, July 29, 2025 has considered and taken on record the un-audited standalone and consolidated financial results for the quarter ended June 30, 2025.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on Monday, May 26, 2025 has considered the following: 1) audited financial results (standalone & consolidated) of the company for the quarter and financial year ended March 31, 2025. 2) recommended the payment of dividend of rs. 25/- (rupees twenty five only) per share on the equity share capital for the financial year ended March 31, 2025, subject to necessary approval by the members at the ensuing annual general meeting. 3) appointment of Mr. Sagar Patil, Head- Corporate Accounts and Key Managerial Personnel, as interim Chief Financial Officer (Interim CFO) w.e.f. May 26, 2025. 4) appointment of Mr. Sebastian Paebens (DIN: 09058693) as additional director (non-executive and non-independent), liable to retire by rotation, w.e.f. May 26, 2025, subject to necessary approval by the members at the ensuing annual general meeting.

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: 1) 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.

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.

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.

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.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on Wednesday, January 24, 2024 has considered the following: 1) taken on record the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2023. 2) re-appointment of M/s. Nilesh Shah & Associates, company secretaries, as secretarial auditors of the company for conducting the 'secretarial audit' for the financial year 2023-2024.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on Friday, October 27, 2023 has considered and taken on record the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2023.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 27-Jul-2023 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 05-May-2023 has considered the following: 1) taken on record the financial results. 2) recommendation of dividend of rs.30/- per share on the equity capital for the year ended March 31, 2023 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 27, 2023.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 25-Jan-2022 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company, at its meeting held today i.e. on Tuesday, November 22, 2022, approved postal ballot notice to be sent to the members of the company seeking their approval in respect of material related party transaction.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 28-Oct-2022 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 27-Jul-2022 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 05-May-2022 has considered and taken on record the financial results. 1) recommendation of dividend of rs.35/- per share on the equity capital for the year ended March 31, 2022.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 15-Mar-2022 has considered and aprpoved the following: 1) mr. narendra sarda (din: 03480129) will retire as an independent director of the company on March 27, 2022, due to completion of second term of office as an independent director. consequently, he will cease to be a director of the company with effect from close of business hours on March 27, 2022. 2) reconstitution of following committees of the board of directors: a) audit committee b) nomination and remuneration committee c) risk management committee d) business responsibility reporting (brr) committee. pursuant to provisions of sebi (listing obligations & disclosure requirements) regulations, 2015, as amended, we hereby inform you that on recommendation of nomination and remuneration committee, the board of directors at its board meeting held on March 15, 2022, approved re-appointment of mr.balfour manuel (din: 08416666) as managing director of the company for a further period of 5 (five) years with effect from May 16, 2022 to May 15, 2027 (both days inclusive), subject to approval of the shareholders at the forthcoming annual general meeting.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 28-Jan-2022 has considered and aprpoved the following: 1) taken on record the financial results. 2) declared interim dividend of rs.25/- per equity share of face value of rs.10/- each for the financial year 2021-22. the record date for the purpose of determining the entitlement of the shareholders for interim dividend has been fixed as Wednesday, February 09, 2022 and dividend will be paid to the shareholders on or after February 24, 2022. 3) pursuant to regulation 30 of the sebi (listing obligations & disclosure requirements) regulations, 2015, section 139 of the companies act, 2013 and the rules made thereunder which mandates rotation of statutory auditors, it is hereby informed that the audit committee and board of directors at their respective meetings held on January 28, 2022 have recommended appointment of m/s deloitte haskins & sells llp (firm registration number - 117366w/w-100018) as the statutory auditors of the company for a period of 5 years from the conclusion of 3p1 annual general meeting (i.e. ensuing annual general meeting) of the company till the conclusion of 35th annual general meeting, subject to necessary approval by the shareholders of the company.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 29-Oct-2021 has considered and taken on record the financial results

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 30-Jul-2021 has considered and taken on record the financial results

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 05-May-2021 has considered the following: 1) taken on record the financial results. 2) recommendation of dividend of rs.15/- per share on the equity capital for the year ended March 31, 2021. 3) re-appointment of air marshal m.mcmahon (retd.) (din: 00234293) as an independent director of the company for another term of 3 years from February 10, 2022 till February 09, 2025. 4) re-appointment of ms.kavita nair (din:07771200) as an independent director of the company for another term of 5 (five) years from September 26, 2021 till September 25, 2026. 5) the annual general meeting of the company shall be held on July 30, 2021.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 28-Jan-2021 has considered and taken on record the financial results

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 29-Oct-2020 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 26-May-2020 has considered the following: 1) taken on record the financial results. 2) the board did not recommend dividend for the financial year 2019-2020 in view of loss reported, to conserve resources and in view of challenging circumstances. 3) pursuant to the recommendation and approval of the nomination and remuneration committee, the board of directors has approved continuation of appointment of mr. narendra sarda as an independent director on his attaining 75 years on November 8, 2020 until the expiry of his tenure on February 9, 2022 as per the terms of re-appointment, subject to necessary approval by the members at the ensuing annual general meeting by special resolution. 4) the annual general meeting of the company shall be held on July 31, 2020.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 17-Jan-2020 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 31-Oct-2019 has considered and approved the following: (1) taken on record the financial results. (2) approved the appointment of Mr. Savio Mendona, vice president-internal audit, as an internal auditor of the company w.e.f. October 31, 2019.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 31-Jul-2019 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 16-May-2019 has considered and approved the following: (1) taken on record the financial results. (2) recommended a dividend of Rs. 12.50/- per share on the equity capital for the year ended March 31, 2019, subject to necessary approval by the members at the ensuing annual general meeting. (3) appointment of Mr. Balfour Manuel as the managing director of the company for a term of 3 years from May 16, 2019, subject to necessary approval at the ensuing annual general meeting. (4) pursuant to the recommendation and approval of the nomination & remuneration committee, the board of directors has approved continuation of appointment of Air Marshal M. McMahon (Retd.) as an independent director on his attaining 75 years on September 27, 2019 until the expiry of his tenure on February 9, 2022 as per the terms of appointment, subject to necessary approval by the members at the ensuing annual general meeting.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 30-Jan-2019 has considered and taken on record the financial results.

Blue Dart Express Ltd.has informed the exchange that the board of directors of the company at its meeting held on 23-Jan-2019, inter alia 1) mr.khanna has tendered his resignation as managing director (kmp) of the company and all other official positions held by him vide letter dated January 23, 2019 on account of his desire to pursue other career opportunities and he would be relieved of his responsibilities as a managing director w.e.f. January 23, 2019. 2) appointed mr.balfour manuel, head-b2b as chief executive officer (ceo) and key managerial personnel (kmp) of the company w.e.f. January 23, 2019.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 31-Oct-2018 has considered and approved the following: (1) taken on record the financial results. (2) resignation of Mr. Charles Brewer as a director of the company with effect from October 31, 2018 on account of his pre-occupation.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 31-Jul-2018 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 18-July-2018 has approved the re-appointment of Mr. Sharad Upasani, chairman, as an independent director of the company for another 5 years from July 23, 2019 till July 22, 2014.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 08-May-2018 has considered and approved the following: (1) taken on record the financial results. (2) recommendation of dividend of Rs. 12.50/- per share on the equity capital for the year ended March 31, 2018, subject to necessary approval by the members at the ensuing annual general meeting. (3) Mr. Sharad Upasani, chairman, has been re-appointed as an independent director of the company for another term of 5 years from July 23, 2019 till July 22, 2024, subject to necessary approval by the members at the ensuing annual general meeting.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 30-Jan-2018 has approved the following: (1) considered and taken on record the financial results. (2) re-appointment of Mr. Anil Khanna as managing director for a period of three years w.e.f. February 21, 2018 to February 2021 (both days inclusive), subject to approval of the shareholders in the forthcoming annual general meeting. (3) appointment of Ms. Sonali Raut, head-internal audit, as an internal auditor of the company w.e.f. January 30, 2018.

Blue Dart Express Ltd. has informed the exchange that the chairman and board of directors of the company at its meeting held on December 06, 2017 has noted the resignation of Mr. Thomas Kipp as a director w.e.f. December 05, 2017 on account of his pre-occupation.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 17-Oct-2017 has approved the following: (1) considered and taken on record the financial results. (2) resignation of Ms. Bettina Staffa, as a director of the company w.e.f. October 17, 2017 on account of her pre-occupation. (3) appointment of Ms. Tulsi Nowlakha Mirchandaney, as an additional director of the company w.e.f. October 17, 2017.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 27-Jul-2017 has approved the following: (1) considered and taken on record the financial results. (2) appointment of Mr. Charles Brewer as an additional director of the company with effect from July 28, 2017.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 19-May-2017 recommended the appointment of S.R. Batliboi & Associates LLP, Chartered Accountants as statutory auditors of the company in place of Price Waterhouse, Chartered Accountants.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 05-May-2017 has considered and taken on record the financial results. The board has also: (1) approved recommendation of dividend of 15/- (Rupees Fifteen) per share on equity share capital for the year ended March 31, 2017, subject to necessary approval by the members in the ensuing annual general meeting. (2) approved the appointment of Mr. Yogesh Dhingra as group CFO & CSO. (3) approved the appointment of Mr. Aneel Gambhir as CFO.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 07-Feb-2017 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 15-Dec-2016 approved: (1) re-appointment of Mr. Narendra P. Sarda as an independent director w.e.f. March 28, 2017 (2) appointment of Air Marshal M. McMahon (Retd.) as an independent director.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 12-Oct-2016 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 15-Apr-2016 has considered and taken on record the financial results. The board has also: (1) approved recommendation of dividend of 25/- (Rupees Twenty Five) per share and one time special dividend of Rs. 5/- (Rupees Five) per share aggregating to Rs. 30/- (Rupees Thirty) per share on the equity capital for the year ended March 31, 2016, subject to necessary approval by the members in the ensuing annual general meeting. (2) accorded its approval to enhance the company's stake into Blue Dart Aviation Limited (subsidiary company) from present 74% to 100% and to initiate steps in connection therewith.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 10-Feb-2016 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 21-Oct-2015 has considered and taken on record the financial results. The company has also noted and accepted the resignation of Mr. Clyde Cooper as a director with effect from October 20, 2015.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 29-Jul-2015 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors in its meeting held on June 22, 2015, has approved enhancing stake into Blue Dart Aviation Ltd. from the present 49% to 74%. Post the approval of the board, the company has acquired additional 21% and now the company holds 70% stake in Blue Dart Aviation Ltd. Consequently, Blue Dart Aviation Ltd. becomes a subsidiary of the company with effect from June 22, 2015.

The board of directors of the company at its meeting held on May 07, 2015 has approved the recommendation of dividend of Rs. 20/- per share (Rupees Twenty per share) on the equity capital for the year ended March 31, 2015, subject to necessary approval by the members in the ensuing annual general meeting. The standalone and consolidated financial results for the period ended March 31, 2015 have also been submitted. The board has also confirmed that the company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, has adopted the code of practices and procedures for fair disclosures of unpublished price sensitive information (UPSI) & code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders on May 7, 2015.

Blue Dart Express Ltd. has informed the exchange that the board of directors in its meeting held on March 28, 2015, has inducted Ms. Bettina Staffa as an additional director (woman director) on the board with effect from March 28, 2015.

Blue Dart Express Ltd. has informed the exchange that the board of directors in its meeting held on February 20, 2015, on recommendation of the nomination & remuneration committee, has approved the re-appointment of Mr. Anil Khanna as managing director of the company for the period of 3 (three) years with effect from February 21, 2015, subject to necessary approval by the members in the ensuing annual general meeting of the company.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 29-Jan-2015 has considered and taken on record the financial results. Also, approved the appointment of Mr. N.P. Sarda as an independent director on the board of the company, subject to approval of shareholders. The company proposes to seek shareholders' approval through postal ballot process. The appointment would become effective after approval of shareholders.

Pursuant to authority delegated by the board of directors in their meeting held on October 14, 2014, the committee meeting of directors held on November 21, 2014 allotted 14 (fourteen) bonus debentures i.e. 7 (seven) bonus debentures under series I, 4 (four) bonus debentures under series II and 3 (three) bonus debentures under series III of face value of Rs. 10 each for every 1 (one) equity share of the company held by the shareholders whose names appeared on record date i.e. on November 18, 2014.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 14-Oct-2014 has considered and taken on record the financial results. Also, the board has fixed the record date as November 18, 2014 for the purpose of determining eligibility of members entitled to bonus debentures.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 23-Jul-2014 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 09-May-2014 has considered and taken on record the financial results. The board also approved recommendation of dividend of Rs. 15/- per share (Rupees Fifteen per share) on the equity capital for the year ended March 31, 2014, subject to necessary approval by the members in the ensuing annual general meeting. Also, the board of directors and audit committee approved Mr. Yogesh Dhingra, who is presently designated as 'finance director and chief operating officer', is being re-designated as 'chief financial officer and chief operating officer' to align it with requirements of Companies Act, 2013.

The board of directors of the company at its meeting held on February 05, 2014, has declared payment of interim dividend of Rs. 35/- per share (Rupees Thirty Five per share) on equity share of Rs. 10 each. Informed that the board of directors has considered and taken on record the financial results, and also submitted the outcome of the board meeting.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 15-Oct-2013 has considered and taken on record the financial results. Further, informed that "after noting that the company is in its 30th year of operations, the board of directors has approved a 'scheme of arrangement' for issuance of unsecured, redeemable, non-convertible fully paid debentures by way of bonus, to reward shareholders".

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 23-Jul-2013 has considered and taken on record the financial results.

The board of directors of the company at its meeting held on May 02, 2013 has approved the recommendation of dividend of Rs. 71/- per share (Rupees Seventy One per share) on the equity capital for the fifteen months ended March 31, 2013, subject to necessary approval by the members in the ensuing annual general meeting. The standalone and consolidated financial results for the period ended March 31, 2013 have also been submitted.

Blue Dart Express Ltd. has informed the exchange that consequent to presence of Mr. Jerry Hsu, director in the state of Maharashtra, Mr. George Berczely acting as an 'alternate director' to Mr. Jerry Hsu, vacated his office under the provisions of the Companies Act, 1956. The board of directors at its meeting held on January 29, 2013 has re-appointed Mr. George Berczely as an 'alternate director' to Mr. Jerry Hsu with effect from January 31, 2013.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 30-Oct-2012 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 24-Jul-2012 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 24-Apr-2012 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on January 31, 2012, inter alia, has (1) approved the recommendation of dividend of Rs. 2/- per share on the equity capital for the financial year ended December 31, 2011, subject to necessary approval by the members in the ensuing annual general meeting. (2) approved the re-appointment of Mr. Anil Khanna as managing director of the company for a period of 3 years with effect from February 21, 2012, subject to necessary approval by the members in the ensuing annual general meeting of the company.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 21-Oct-2011 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 19-Jul-2011 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 26-Apr-2011 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors at their meeting held on February 01, 2011 has (1) recommended the appointment of M/s. Price Waterhouse, Chartered Accountants (firm registration no. 301112E) as statutory auditors of the company in place of M/s. Price Waterhouse Chartered Accountants (firm registration no. 007568S), the retiring auditors, subject to necessary approval by the members in the annual general meeting. (2) approved the appointment of Mr. Roger Crook as an additional director of the company with effect from February 01, 2011. (3) approved the appointment of Mr. Christopher Ong as an alternate director to Mr. Roger Crook with effect from February 01, 2011. (4) accepted the resignation letter tendered by Mr. Christopher Ong vide his letter dated January 24, 2011. (5) recommended dividend of 10% (Re.1/- per share) on the equity capital for the financial year ended December 31, 2010, subject to necessary approval by the members in the ensuing annual general meeting.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 26-Oct-2010 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 27-Jul-2010 has considered and taken on record the financial results.

Blue Dart Express Ltd. has informed the exchange that the board of directors of the company at its meeting held on 13-Apr-2010 has considered and taken on record the financial results.