BCPL Railway Infrastructure Ltd - 542057 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 For The Period April 01, 2021 To March 31, 2022
Please find enclosed compliance certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, pertaining to period starting from April 01, 2021 to March 31, 2022 (both days inclusive). 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 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, 2022, received from Bigshare Services Pvt Ltd., Registrar and Share Transfer Agent of the Company. BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Tata Steel Limited has given us an order comprising of project cost of Rs 184.37 million for Installation of Over Head Electric Equipment Post Tippling Yard at TSM Angul Plant under Khurda Road Division of East Coast Railway. Contributing towards providing services to the private sidings of limited companies apart from the Indian Railways, BCPL Railway Infrastructure Limited is delighted to update its esteemed stakeholders that the Company bags an order from Tata Steel Limited at its Angul Plant, Narendrapur, PO. Kusupanga, Meramandali, Dist. Dhenkanal, Odisha, India. Commenting on the same, Mr. Aparesh Nandi, Chairman said, 'We at BCPL Railway Infrastructure Limited are pleased to inform our stakeholders on our recent order intake from Tata Steel Limited for Installation of Over Head Electric Equipment Post Tippling Yard at TSM Angul Plant under Khurda Road Division of East Coast Railway comprising of project cost of Rs184.37 million.' BCPL Railway Infrastructure Ltd - 542057 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanhai Singh BCPL Railway Infrastructure Ltd - 542057 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanhai Singh BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Outcome for Outcome Of The Independent Directors Meeting
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 Tuesday, March 29, 2022 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 3.30 p.m and concluded at 6.00 p.m. BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Intimation Of The Independent Directors Meeting To Be Held On 29.03.2022
BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2022 ,inter alia, to consider and approve In pursuance of Regulations 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, we wish to inform you that a meeting of the Independent Directors of the Company will be held on March 29, 2022 (Tuesday) at 3.30pm 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. 5. Any other business BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
BCPL Railway Infrastructure Limited is delighted to update its esteemed stakeholders that the Company secures an order of 66KV Traction Substation (TSS) at Ballavgarh in Delhi Division of Northern Railway. Contributing towards high-speed connectivity, the Company has received work order of 66KV TSS work at Ballavgarh in Delhi Division of Northern Railway, in connection with raising of speed to 160/200 KMPH on existing New Delhi- Mumbai route comprising of project cost of Rs 111.57 million. BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
BCPL Railway Infrastructure Limited is delighted to update its esteemed stakeholders that the Company secures an order of 25KV OHE under Rangiya Division of Northeast Frontier Railway under RE Project, Guwahati. Contributing towards connecting the North Eastern part of the country, the Company has received work order of 25KV OHE work in Dudhnai (Goalpara, Assam) to Mendipathar (Meghalaya) under Rangiya Division of Northeast Frontier Railway under RE Project, Guwahati comprising of project cost of ?59.59 million.