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

 Further to our letter dated August 11, 2022 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Un-audited financial results for the quarter ended June 30, 2022 were approved by the Board of Directors of the Company at their meeting held on Thursday, August 11 2022, that commenced at 3.30 p.m. Pursuant to Regulations 30 and 33 of the LODR Regulations, we submit the following:- 1. Press Release and Investor Presentation on the Un-audited Financial Results and the business operations of the company.
11-08-2022
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Further to our letter dated August 11, 2022 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Un-audited financial results for the quarter ended June 30, 2022 were approved by the Board of Directors of the Company at their meeting held on Thursday, August 11 2022, that commenced at 3.30 p.m. Pursuant to Regulations 30 and 33 of the LODR Regulations, we submit the following:- 1. Press Release and Investor Presentation on the Un-audited Financial Results and the business operations of the company.
11-08-2022
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BCPL Railway Infrastructure Ltd - 542057 - Press Release And Investor Presentation On The Highlights Of The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2022

 Further to our letter dated August 11, 2022 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Un-audited financial results for the quarter ended June 30, 2022 were approved by the Board of Directors of the Company at their meeting held on Thursday, August 11 2022, that commenced at 3.30 p.m. Pursuant to Regulations 30 and 33 of the LODR Regulations, we submit the following:- 1. Press Release and Investor Presentation on the Un-audited Financial Results and the business operations of the company.
11-08-2022
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BCPL Railway Infrastructure Ltd - 542057 - Outcome Of The Board Meeting Held On 11.08.2022 For Declaration Of Unaudited Financial Results For The Quarter Ended 30Th June 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2022 were approved by the Board of Directors of the Company at their meeting held today (Thursday, August 11, 2022). The Board of Directors at its Meeting held today, 11th August, 2022 which commenced at 3.30 p.m and concluded at 7.00 p.m., have approved the following: 1. Standalone and Consolidated Un-audited Financial Results duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter ended 30th June, 2022 and considered the Limited Review Report of the Statutory Auditors, M/s L B Jha & Co. 2. General Business Discussion.
11-08-2022
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BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11.08.2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2022 were approved by the Board of Directors of the Company at their meeting held today (Thursday, August 11, 2022). The Board of Directors at its Meeting held today, 11th August, 2022 which commenced at 3.30 p.m and concluded at 7.00 p.m., have approved the following: 1. Standalone and Consolidated Un-audited Financial Results duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter ended 30th June, 2022 and considered the Limited Review Report of the Statutory Auditors, M/s L B Jha & Co. 2. General Business Discussion.
11-08-2022
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BCPL Railway Infrastructure Ltd - 542057 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 BCPL Railway Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-08-2022
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BCPL Railway Infrastructure Ltd - 542057 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results for the business transacted at the 26th Annual General Meeting of the Company held on Monday, 8th August, 2022 (Annexure A) and - the Scrutinizers' Report thereon on the voting (Annexure B).
09-08-2022
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BCPL Railway Infrastructure Ltd - 542057 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results for the business transacted at the 26th Annual General Meeting of the Company held on Monday, 8th August, 2022 (Annexure A) and - the Scrutinizers' Report thereon on the voting (Annexure B).
09-08-2022
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BCPL Railway Infrastructure Ltd - 542057 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results for the business transacted at the 26th Annual General Meeting of the Company held on Monday, 8th August, 2022 (Annexure A) and - the Scrutinizers' Report thereon on the voting (Annexure B).
09-08-2022
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BCPL Railway Infrastructure Ltd - 542057 - Proceedings Of The 26Th Annual General Meeting Of The Company Held On Monday, 8Th August, 2022 Through VC / OAVM Pursuant To Regulation 30 Read With Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith in Annexure - I, the proceedings of the 26th Annual General Meeting ('AGM') of the Company, which was held on Monday, 8th August, 2022 at 4pm (IST) through Video Conferencing / Other Audio Visual Means, without the physical presence of the shareholders at the registered office of the company situated at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009. The AGM was held through Video Conferencing / Other Audio Visual Means in compliance with the Ministry of Corporate Affairs Circular No. 14/2020 dated April 8, 2020, Circular no. 17/2020 dated April 13, 2020 and Circular No.20/2020 dated May 05, 2020, prescribing the procedures and manner of conducting Annual General Meeting through VC/OAVM and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations').
08-08-2022
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