BCPL Railway Infrastructure Ltd - 542057 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached Annual Secretarial Compliance Report of BCPL Railway Infrastructure Limited for the financial year ended March 31, 2021. 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 has received an order from Eastern Railway (HQ), Electrical relating to 25KV OHE work in connection with construction of New BG Line from Mohanpur(In) to Hansdiha(Ex) in Asansol Division of Eastern Railway. The total project cost comprises of Rs. 20.56 cr and it is expected to be executed over a period of 12 months. Further BCPL had recently been applauded by the Railway Electrification, Danapur for its commendable performance in completing and commission of OHE work comprising of 30 Track kilometres (TKM) from Katwa to Gangatikuri and Karnasubarna to Chowrigacha & Bazarsau. 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 has received an order from Eastern Railway (HQ), Electrical relating to 25KV OHE work in connection with construction of New BG Line from Mohanpur(In) to Hansdiha(Ex) in Asansol Division of Eastern Railway. The total project cost comprises of Rs. 20.56 cr and it is expected to be executed over a period of 12 months. Further BCPL had recently been applauded by the Railway Electrification, Danapur for its commendable performance in completing and commission of OHE work comprising of 30 Track kilometres (TKM) from Katwa to Gangatikuri and Karnasubarna to Chowrigacha & Bazarsau. BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release titled 'BCPL Railway Infra proposed subsidiary 'BCL Bio Energy Pvt Ltd. secures the Provisional Stage -I clearance from the Government of Bihar'. 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 publication in Financial Express (English version) and Arthik Lipi (Bengali version) on 16th May, 2021(Sunday) with regard to the Audited Financial Results for the quarter and year ended on March 31, 2021 approved by the Board of Directors at their meeting held on 14.05.2021 (Friday). The said information is also being made available on the website of the Company i.e. www.bcril.com. BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Further to our letter dated May 5, 2021 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Audited financial results for the quarter and year ended March 31, 2021 were approved by the Board of Directors of the Company at their meeting held on Friday, May 14,2021.Pursuant to Regulations 30 and 33 of the LODR Regulations, we submit the press release on the Audited Financial Results.The Board Meeting commenced at 4.00 p.m and concluded at 10 p.m. BCPL Railway Infrastructure Ltd - 542057 - Board recommends Dividend (AGM on August 12, 2021)
BCPL Railway Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2021, inter alia, has recommended dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2020-21 for the approval of shareholders at the ensuing Annual General Meeting of the Company. BCPL Railway Infrastructure Ltd - 542057 - Audited Financial Results For The Quarter And Year Ended March 31, 2021
Pursuant to Regulation 33 of the SEBI (LODR Regulations), we wish to inform you that the Audited Financial Results for the quarter and year ended March 31, 2021 were approved by the Board of Directors of the Company at their meeting held today (Friday, May 14, 2021) which commenced at 4.00 p.m and concluded at 7.30 p.m., have approved the following: 1. Audited Financial Results for the quarter and year ended March 31, 2021. 2. The Board has recommended dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2020-21. 3. To Convene 25th Annual General Meeting of the Company (AGM) on Thursday, the 12th August, 2021 at 4.00 p.m through VC/OAVM. 4. Considering investment of funds in a new venture company proposed to be engaged in ethanol distillery from grains for blending with motor spirit by the OMCs. 5. Recommending appointment of M/s L B Jha & Co. as the Statutory Auditors of the Company for a period of 5 years subject to approval of the shareholders. BCPL Railway Infrastructure Ltd - 542057 - Audited Financial Results For The Quarter And Year Ended March 31, 2021
Pursuant to Regulation 33 of the SEBI (LODR Regulations), we wish to inform you that the Audited Financial Results for the quarter and year ended March 31, 2021 were approved by the Board of Directors of the Company at their meeting held today (Friday, May 14, 2021) which commenced at 4.00 p.m and concluded at 7.30 p.m., have approved the following: 1. Audited Financial Results for the quarter and year ended March 31, 2021. 2. The Board has recommended dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2020-21. 3. To Convene 25th Annual General Meeting of the Company (AGM) on Thursday, the 12th August, 2021 at 4.00 p.m through VC/OAVM. 4. Considering investment of funds in a new venture company proposed to be engaged in ethanol distillery from grains for blending with motor spirit by the OMCs. 5. Recommending appointment of M/s L B Jha & Co. as the Statutory Auditors of the Company for a period of 5 years subject to approval of the shareholders.