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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. 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 means 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.
14-05-2021
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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 Lipi (Bengali version) on 6th May, 2021 with regard to the intimation regarding Board Meeting to be held on 14.05.2021 (Friday) to consider the Audited Financial Results for the quarter and year ended on March 31, 2021. The said information is also being made available on the website of the Company i.e. www.bcril.com. This is for your information and record.
06-05-2021
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BCPL Railway Infrastructure Ltd - 542057 - Board to consider Final Dividend

 BCPL Railway Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 14, 2021, through video conferencing, to consider and approve the following :- 1. Audited Financial Statements for the quarter and financial year ended March 31, 2021. 2. Recommending Final Dividend.3. Considering issues pertaining to the Annual General Meeting of the Company.4. Considering investment of funds in a new venture company proposed to be engaged in ethanol distillery unit from grains to make it a subsidiary company.5. All other general business discussions.
05-05-2021
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BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 14-05-2021.

 BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,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 May 14, 2021 (Friday), at 4.00pm through video conferencing, to consider and approve the following :- 1. Audited Financial Statements for the quarter and financial year ended March 31, 2021. 2. Recommending Final Dividend. 3. Considering issues pertaining to the Annual General Meeting of the Company. 4. Considering investment of funds in a new venture company proposed to be engaged in ethanol distillery unit from grains to make it a subsidiary company. 5. All other general business discussions. This is for your information and records.
05-05-2021
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BCPL Railway Infrastructure Ltd - 542057 - Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation. 2015

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith Compliance Certificate for the half year ended March 31, 2021, received from CS Arvind Bajpai, Practising Company Secretaries.
30-04-2021
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 BCPL Railway Infra completes its target electrification work of Railway of about 289.5 Track Kilometer (TKM)
28-04-2021
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 BCPL Railway Infra completes its target electrification work of Railway of about 289.5 Track Kilometer (TKM)
28-04-2021
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BCPL Railway Infrastructure Ltd - 542057 - Shareholding for the Period Ended March 31, 2021

 BCPL Railway Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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BCPL Railway Infrastructure Ltd - 542057 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 For The Period October 01, 2020 To March 31, 2021

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, BCPL Railway Infrastructure Limited (BSE Code : 542057) hereby confirm that all activities in relation to both physical and electronic share transfer facility for the half year starting from October 01, 2020 to March 31, 2021 (both days inclusive) are maintained by our Registrar & Share Transfer Agent - Bigshare Services Pvt. Ltd. (CIN: U99999MH1994PTC076534) having permanent SEBI Registration Number INR000001385.
12-04-2021
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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, 2021, received from Bigshare Services Pvt Ltd., Registrar and Share Transfer Agent of the Company.
12-04-2021
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