BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI(LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisements published in Financial Express and Arthik Lipi on 22.05.2024 regarding intimation of the Board meeting to be held on 28.05.2024 at 3.30pm to consider the Audited financial statement (standalone and consolidated) for the year ended 31.03.2024. BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 28.5.2024
BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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 May 28, 2024 (Tuesday), at 3.30pm through video conferencing, to consider and approve the following :- 1. Audited Financial Statements standalone and consolidated for the quarter and financial year ended March 31, 2024. 2. Recommending Final Dividend, if any. 3. Considering issues pertaining to the Annual General Meeting of the Company. 4. General business discussions. BCPL Railway Infrastructure Ltd - 542057 - Compliance Certificate Under Reg 40(9) Of The SEBI(LODR) Regulations, 2015
Pursuant to Reg 40(9) of the SEBI(LODR) Regulations 2015 we enclose a compliance certificate from CS Twinkle Pandey, practicing Company Secretaries for the year ended 31.03.2024. BCPL Railway Infrastructure Ltd - 542057 - Compliance Certificate Under Reg 7(3) Of The SEBI (LODR) Regulations 2015 For The Period 1.4.23 To 31.3.24
Please find enclosed the compliance certificate under Reg 7(3) of the SEBI(LODR) Regulations 2015 for the period 1.4.23 to 31.3.24 for your reference. BCPL Railway Infrastructure Ltd - 542057 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the compliance certificate under Reg 74(5) of the SEBI (DP) Regulations for 2018 for your reference. 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 - Board Meeting Outcome for Outcome Of The Independent Directors Meeting Held On 31.03.2024
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 Saturday, March 30, 2024 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 4.30 p.m and concluded at 5.30 p.m. BCPL Railway Infrastructure Ltd - 542057 - Closure of Trading Window
In compliance with the SEBI (PIT) Regulations 2015 and the Company''s of of Conduct relating to prevention of Insider Trading, the trading window for trading/dealing with the shares/securities of the Company shall remain closed for the Directors, Designated persons and its immediate relatives with effect from 1.4.2024 till the expiry of 48 hours after the declaration of the Audited Financial Results for the year ended 31.03.2024. BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Independent Directors Meeting To Be Held On 30-03-2024
BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 ,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 30, 2024 (Saturday) at 4.30pm 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. 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 Jayanta Kumar Ghosh