Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Further to our letter dated May 22, 2023 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2023 were approved by the Board of Directors of the Company at their meeting held on Tuesday, May 30,2023. 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.
30-05-2023
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Press Release And Investor Presentation On The Highlights Of The Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended March 31, 2023

 Further to our letter dated May 22, 2023 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2023 were approved by the Board of Directors of the Company at their meeting held on Tuesday, May 30,2023. 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.
30-05-2023
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2023

 We wish to inform you that the Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31, 2023 were approved by the Board of Directors of the Company at their meeting held today (Tuesday, May 30, 2023), which commenced at 3.30 p.m and concluded at 6.45 p.m., have approved the following: 1. Audited Financial Results, standalone and consolidated, duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter and year ended March 31, 2023. 2. The Board has recommended dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2022-23 for the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. To Convene 27th Annual General Meeting of the Company (AGM) on Wednesday, the 26th July, 2023 at 4.00 p.m through VC/OAVM means at the registered office of the Company at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009. 4. General Business Discussion.
30-05-2023
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30-05-2023 For Approval Of The Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2023

 We wish to inform you that the Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31, 2023 were approved by the Board of Directors of the Company at their meeting held today (Tuesday, May 30, 2023), which commenced at 3.30 p.m and concluded at 6.45 p.m., have approved the following: 1. Audited Financial Results, standalone and consolidated, duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter and year ended March 31, 2023. 2. The Board has recommended dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2022-23 for the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. To Convene 27th Annual General Meeting of the Company (AGM) on Wednesday, the 26th July, 2023 at 4.00 p.m through VC/OAVM means at the registered office of the Company at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009. 4. General Business Discussion.
30-05-2023
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30-05-2023 For Approval Of The Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2023

 We wish to inform you that the Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31, 2023 were approved by the Board of Directors of the Company at their meeting held today (Tuesday, May 30, 2023), which commenced at 3.30 p.m and concluded at 6.45 p.m., have approved the following: 1. Audited Financial Results, standalone and consolidated, duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter and year ended March 31, 2023. 2. The Board has recommended dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2022-23 for the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. To Convene 27th Annual General Meeting of the Company (AGM) on Wednesday, the 26th July, 2023 at 4.00 p.m through VC/OAVM means at the registered office of the Company at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009. 4. General Business Discussion.
30-05-2023
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI * (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached Annual Secretarial Compliance Report of BCPL Railway Infrastructure Limited for the financial year ended March 31, 2023.This is for your information and records.
29-05-2023
Bigul

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 Lipi (Bengali version) on 24th May, 2023 with regard to the intimation regarding Board Meeting to be held on 30.05.2023 (Tuesday) to consider the Audited Financial Results (standalone and consolidated) for the quarter and year ended on March 31, 2023. The said information is also being made available on the website of the Company i.e. www.bcril.com.
24-05-2023
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Notice Of The Board Meeting On 30.05.2023 (Scrip Code - 542057)

 BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on May 30, 2023 (Tuesday), at 3.30pm through video conferencing, to consider and approve the following :- 1. Audited Financial Statements standalone and consolidated for the quarter and financial year ended March 31, 2023. 2. Recommending Final Dividend, if any. 3. Considering issues pertaining to the Annual General Meeting of the Company. 4. Considering issues seeking approval of shareholders of the company pertaining to the resolutions to be passed by Postal ballot /EGM. 5. General business discussions. This is for your information and records.
22-05-2023
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation. 2015

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith Compliance Certificate for the year ended March 31, 2023, received from CS Twinkle Pandey (COP 22187), Practising Company Secretaries. Kindly take the same on record and acknowledge the receipt.
28-04-2023
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 For The Period April 01, 2022 To March 31, 2023

 Please find enclosed a certificate dated April 4, 2023 for the financial year ended March 31, 2023, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialization & Rematerialisation) are maintained by M/s MAHESHWARI DATAMATICS PRIVATE LIMITED (SEBI Registration No. INR000000353), the Registrar and Share Transfer Agent of BCPL Railway Infrastructure Limited.
25-04-2023
Next Page
Close

Let's Open Free Demat Account