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NOTIFICATIONS
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BCPL Railway Infrastructure Ltd - 542057 - Intimation Of Creation Of Pledge Of The Shares By Promoters And Promoter Group

 This is to inform you that pledge of the 450000 equity shares of the Company has been created/set up by the promoters of the Company and promoter group in favour of Bank of India. Please find enclosed the disclosure in Annexure-I & II as required under Regulation 31(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 concerning pledge of shares of the Company. Kindly take the same on record and do the needful as may be required in this regard.
24-04-2023
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BCPL Railway Infrastructure Ltd - 542057 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023, received from Maheshwari Datamatics Pvt Ltd., Registrar and Share Transfer Agent of the Company. This is for your information and records.
11-04-2023
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Kolkata, April 11, 2023: BCPL Railway Infrastructure Limited is delighted to update its esteemed stakeholders that the Company has received an Electrification project from Northern Railway, Electrical Division, Jalandhar City, Punjab. This order has been received for the work of Design, Supply, erection, testing & commissioning of 25 KV OHE for the work of "Doubling between Ludhiana-Mullanpur including Ludhiana Yard Remodeling over Firozpur Division" (69 Track Kilometer). The total project cost comprises of Rs. 236.64 million and it is expected to be executed over a period of 18 months.
11-04-2023
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BCPL Railway Infrastructure Ltd - 542057 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
06-04-2023
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform you that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) Regulations 2015 and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director was held on Friday, March 31, 2023 through video conferencing and transacted the following businesses: 1. Reviewed performance of Non-Independent Directors and board of directors as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed and Evaluated quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties. The Meeting commenced at 4.20 p.m and concluded at 6.30 p.m.
31-03-2023
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BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 31.03.2023

 With reference to our notice dated 23rd March 2023, we wish to inform you that the Board of Directors at its Meeting held today, 31st March, 2023 which commenced at 3.00 p.m. and concluded at 4.15 p.m., have approved the following: 1. Reappointment of Dr Sanghamitra Mukherjee (DIN: 07203827) and Mr Swapan Kumar Chakraborty (DIN: 00458410) to function as Independent Directors for a term of 5 years. 2. Reappointment of Mr Debasis Sircar (DIN: 09020911) to function as an Executive Director for a term of 5 years. 3. Reappointment of Mr Jayanta Kumar Ghosh (DIN: 00722445) whose term of appointment will expire on 16th April 2023, to function as Managing Director of the Company for another term of 5 years. 4. Re-appointment of Mr Uday Narayan Singh (DIN: 00722449) whose term of appointment will expire on 16th April 2023, to function as Managing Director of the Company for another term of 5 years. 5. General Business Discussion.
31-03-2023
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BCPL Railway Infrastructure Ltd - 542057 - Closure of Trading Window

 In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct relating to prevention of Insider Trading, the Trading Window of the Company for trading/dealing in securities/shares of the company shall remain closed for the Directors, Designated persons of the Company and their immediate relatives with effect from i.e. 1st April, 2023 till expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023.
31-03-2023
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BCPL Railway Infrastructure Ltd - 542057 - Update on board meeting

 BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve Sub: - Intimation of the Independent Directors Meeting to be held on 31.03.2023 We wish to inform you that a meeting of the Independent Directors of the Company will be held on March 31, 2023 (Friday) at the Registered Office of the Company at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009 through video conferencing inter-alia, to consider the following:- 1. To review the performance of Non Independent Directors 2. To review the performance of the Board as a whole 3. To review the performance of the Chairman of the Company taking into account the views of Executive and Non Executive Directors of the Company 4. To assess the quality, quantity and timeliness of flow of information between the Company's Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
23-03-2023
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BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 31.03.2023 (Scrip Code - 542057)

 BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on March 31, 2023 (Friday), at 3.00pm through video conferencing, to consider and approve the following :- 1. Re-appointment of Dr Sanghamitra Mukherjee (DIN: 07203827) and Mr Swapan Kumar Chakraborty (DIN: 00458410) to function as Independent Directors for a term of 5 years. 2. Re-appointment of Mr Debasis Sircar (DIN: 09020911) to function as an Executive Director for a term of 5 years. 3. Re-appointment of Mr Jayanta Kumar Ghosh (DIN: 00722445) whose term of appointment will expire on 16th April 2023, to function as Managing Director of the Company for another term of 5 years. 4. Re-appointment of Mr Uday Narayan Singh (DIN: 00722449) whose term of appointment will expire on 16th April 2023, to function as Managing Director of the Company for another term of 5 years. 5. General business discussions.
23-03-2023
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Credit Rating

 Please find enclosed the intimation of rating received from 'Acuite Rating & Research Ltd'. This is for your information and records.
23-02-2023
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