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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached the newspaper publication in Financial Express (English version) and Arthik Lipi (Bengali version)on the extracts of the Audited financial results (standalone and consolidated) for the quarter and year ended on 31.03.2024, approved by the Board of Directors at its meeting held on the 28th May 2024.
30-05-2024
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

The Board of Directors at its meeting held on 28.05.2024 noted that the disposal/disinvestment of the shares of ''BRIL Social Foundation'' (an erstwhile subsidiary company under section 8 of the Companies Act 2013) . BRIL Social foundation ceases to be the subsidiary of the Company.
28-05-2024
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BCPL Railway Infrastructure Ltd - 542057 - Corporate Action-Board to consider Dividend

The Board considered and recommended final dividend @7% (Re.070) per equity share subject to approval of the shareholders at the annual general meeting scheduled to be held on 26.09.2024.
28-05-2024
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BCPL Railway Infrastructure Ltd - 542057 - Disclosure Pursuant To Reg 23(9) Of The SEBI(LODR) Reg 2015 For The Half Year Ended 31.03.2024

Please find attached the disclosure pursuant to Reg 23(9) of the SEBI(LODR) Regulations 2015 for the half year ended 31.03.2024
28-05-2024
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BCPL Railway Infrastructure Ltd - 542057 - Press Release And Investor Presentation On The Q4 Results (Standalone And Consolidated)

Please find attached the press release and the investor presentation on the Audited Q4 results (standalone and consolidated) for the year ended 31.03.2024.
28-05-2024
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find attached the investor presentation on the Audited Financial Results (standalone and consolidated) for the year ended 31.04.2024.
28-05-2024
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find attached the press release on the Audited Financial Results (standalone and consolidated) for the quarter and year ended 31.03.2024
28-05-2024
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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, 2024

Please find attached the Press release and investor presentation on the Audited Financial Results (standalone and consolidated) for the quarter and year ended 31.03.2024.
28-05-2024
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2024

The Board of Directors approved the Audited Financial Results (standalone and consolidated) for the quarter and year ended 31.03.2024.
28-05-2024
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BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Outcome for Outcome Of The Board Meeting For Approval Of The Audited Financial Results (Standalone & Consolidated) For Year Ended March 31, 2024

Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 (LODR Regulations), the Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31, 2024 were approved by the Board of Directors at their meeting held on Tuesday, May 28, 2024: 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, 2024. 2. The Board has recommended final dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2023-24 for the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. To Convene 28th Annual General Meeting of the Company (AGM) on Thursday, the 26th September, 2024 at 4.00 p.m through VC/OAVM. 4. To note the Disposal of the shares of BRIL Social Foundation (an erstwhile subsidiary company under section 8 of the Companies Act,2013).
28-05-2024
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