BCPL Railway Infrastructure Ltd - 542057 - Closure of Trading Window
In compliance with the SEBI (PIT) Regulations and the Company''s Code of Conduct the trading window of the Company for trading/dealing in the shares of the Company shall remain closed for directors and designated employees and their immediate employees with effect from 1.7.2023 till the expiry of 48 hrs after the declaration of the unaudited financial results for the quarter ended on 30th June 2023. BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper publication in Financial Express (English version) and Arthik Lipi (Bengali version) on 1st June, 2023 with regard to the Audited Financial Results standalone and consolidated for the quarter and year ended on March 31, 2023 approved by the Board of Directors at their meeting held on 30th May, 2023 (Tuesday). The said information is also being made available on the website of the Company i.e. www.bcril.com. BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published in Financial Express (English version) and Arthik Lipi (Bengali version) on 31st May 2023 with regard to the postal ballot notice. The said information is also being made available on the website of the Company i.e. www.bcril.com.This is for your information and record. BCPL Railway Infrastructure Ltd - 542057 - Publication Of Postal Ballot Notice In Newspapers
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published in Financial Express (English version) and Arthik Lipi (Bengali version) on 31st May 2023 with regard to the postal ballot notice. The said information is also being made available on the website of the Company i.e. www.bcril.com.This is for your information and record. BCPL Railway Infrastructure Ltd - 542057 - Postal Ballot Notice
Pursuant to Regulation 30 of Securities Exchange Board of India (LODR), Regulations, 2015 we are enclosing herewith the Postal Ballot Notice dated May 24, 2023, as sent to the Members on their registered Email /address, seeking approval for the following Special Business as set out in the said Postal Ballot Notice: 1. Regularisation of reappointment of Dr. Sanghamitra Mukherjee as an Independent Director 2. Regularisation of reappointment of Mr. Swapan Kumar Chakraborty as an Independent Director 3. Regularisation of reappointment of Mr Debasis Sircar as an Executive Director 4. Regularisation of reappointment of Mr Jayanta Kumar Ghosh as Managing Director 5. Regularisation of reappointment of Mr. Uday Narayan Singh as an Executive Director and CFO of the Company. The e-voting period commences on Thursday, June 1, 2023 (9:00 AM) and ends on Friday, June 30, 2023 (5:00 PM). The said information is also being made available on the website of the Company i.e. www.bcril.com. BCPL Railway Infrastructure Ltd - 542057 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of Securities Exchange Board of India (LODR), Regulations, 2015 we are enclosing herewith the Postal Ballot Notice dated May 24, 2023, as sent to the Members on their registered Email /address, seeking approval for the following Special Business as set out in the said Postal Ballot Notice: 1. Regularisation of reappointment of Dr. Sanghamitra Mukherjee as an Independent Director. 2. Regularisation of reappointment of Mr. Swapan Kumar Chakraborty as an Independent Director. 3. Regularisation of reappointment of Mr Debasis Sircar as an Executive Director. 4. Regularisation of reappointment of Mr Jayanta Kumar Ghosh as Managing Director. 5. Regularisation of reappointment of Mr. Uday Narayan Singh as an Executive Director and CFO of the Company. The e-voting period commences on Thursday, June 1, 2023 (9:00 AM) and ends on Friday, June 30, 2023 (5:00 PM). The said information is also being made available on the website of the Company i.e. www.bcril.com. BCPL Railway Infrastructure Ltd - 542057 - Disclosure Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure on Related Party Transactions on a consolidated basis drawn in accordance with the applicable accounting standards for the half year ended on March 31, 2023 in prescribed format. The same is also available on the Company''s website i.e. www.bcril.com. BCPL Railway Infrastructure Ltd - 542057 - Disclosure Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure on Related Party Transactions on a consolidated basis drawn in accordance with the applicable accounting standards for the half year ended on March 31, 2023 in prescribed format. The same is also available on the Company''s website i.e. www.bcril.com. BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulations 30 and 33 of the LODR Regulations, we submit the following:- 1. Press Release and Investor Presentation on the Audited Financial Results (standalone & consolidated). The Board Meeting commenced at 3.30 p.m and concluded at 6.45 p.m.