BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr Vijay Mehta, Independent Director of the Company.14-08-2021
14-08-2021
BCPL Railway Infrastructure Ltd - 542057 - Un-Audited Financial Results For The Quarter Ended 30Th June 2021
Pursuant to Regulation 33 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, 2021 were approved by the Board of Directors of the Company at their meeting held today (Saturday, August 14, 2021). The Board of Directors at its Meeting held today, 14th August, 2021 which commenced at 3.30 p.m and concluded at 6.00 p.m., have approved the following: 1. Un-audited Financial Results duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter ended 30th June, 2021 and considered the Limited Review Report of the Statutory Auditors, M/s L B Jha & Co.14-08-2021
BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.08.2021
Pursuant to Regulation 33 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, 2021 were approved by the Board of Directors of the Company at their meeting held today (Saturday, August 14, 2021). The Board of Directors at its Meeting held today, 14th August, 2021 which commenced at 3.30 p.m and concluded at 6.00 p.m., have approved the following: 1. Un-audited Financial Results for the quarter ended 30th June, 2021 and Limited Review Report 2. Resignation of Mr Vijay Mehta, Independent Director of the Company3. Appointment of Mr Ranajit Kumar Mondal as the Additional Director - Independent Director 4. Reconstitution of the Committees of the Board 5. Appointment of M/s Anjan Kumar Roy & Co. as the Secretarial Auditor 6. Considering change in the services of the RTA- Bigshare Services Private Limited14-08-2021
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 here14-08-2021
BCPL Railway Infrastructure Ltd - 542057 - Disclosure Of Voting Results Of The 25Th Annual General Meeting Of BCPL Railway Infrastructure Limited Held On Thursday, 12Th August, 2021 Along With The Scrutinizers 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 25th Annual General Meeting of the Company held on Thursday, 12th August, 2021 (Annexure A) and - the Scrutinizers' Report thereon on the voting (Annexure B).14-08-2021
BCPL Railway Infrastructure Ltd - 542057 - Proceedings Of The 25Th Annual General Meeting Of The Company Held On Thursday, 12Th August, 2021 Through Video Conferencing / Other Audio Visual Means
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith in Annexure - I, the proceedings of the 25th Annual General Meeting ('AGM') of the Company, which was held on Thursday, 12th August, 2021 at 4pm am (IST) through Video Conferencing / Other Audio Visual Means. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').13-08-2021
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 Arthik Lipi (Bengali version) on 7th August, 2021 with regard to the intimation regarding Board Meeting to be held on 14.08.2021 (Saturday) to consider the Un-audited Financial Results for the quarter ended on June 30, 2021. The said information is also being made available on the website of the Company i.e. www.bcril.com.07-08-2021
BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Notice Of The Board Meeting On 14.08.2021
BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 August 14, 2021 (Saturday), at 3.30pm through video conferencing, to consider and approve the following :- 1. Un-audited Financial Statements for the quarter ended June 30, 2021. 2. General business discussions. This is for your information and records.06-08-2021
BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Notice Of The Board Meeting On 14.08.2021
BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 August 14, 2021 (Saturday), at 3.30pm through video conferencing, to consider and approve the following :- 1. Un-audited Financial Statements for the quarter ended June 30, 2021. 2. General business discussions. This is for your information and records.06-08-2021
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 Arthik Lipi (Bengali version) on 22nd July 2021 with regard to the Annual General Meeting notice to be held on Thursday, 12th August 2021, at 4pm. The said information is also being made available on the website of the Company i.e. www.bcril.com.22-07-2021