BCPL Railway Infrastructure Ltd - 542057 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DEVSHREE SINHADesignation :- Company Secretary and Compliance Officer BCPL Railway Infrastructure Ltd - 542057 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BCPL Railway Infrastructure Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the evoting results for the business transacted at the Extraordinary General Meeting of the Company held on 9th April, 2021 (Annexure A) and - the Scrutinizers' Report thereon on the voting (Annexure B). BCPL Railway Infrastructure Ltd - 542057 - Disclosure Of E-Voting Results Of The Extraordinary General Meeting Of BCPL Railway Infrastructure Limited Held On 9Th April, 2021 Along With The Scrutinizers Report
Pursuant to Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the evoting results for the business transacted at the Extraordinary General Meeting of the Company held on 9th April, 2021 (Annexure A) and - the Scrutinizers' Report thereon on the voting (Annexure B). BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Disclosure of e-voting results of the Extraordinary General Meeting of BCPL Railway Infrastructure Limited held on 9th April, 2021 along with the Scrutinizers Report Pursuant to Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the evoting results for the business transacted at the Extraordinary General Meeting of the Company held on 9th April, 2021 (Annexure A) and - the Scrutinizers' Report thereon on the voting (Annexure B). BCPL Railway Infrastructure Ltd - 542057 - Proceedings Of The EGM Held On Friday, 9Th April, 2021 Through VC/OAVM
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 Extraordinary General Meeting ('EGM') of the Company, which was held on Friday, 9th April, 2021 at 4pm am (IST) through Video Conferencing / Other Audio Visual Means. 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 - Outcome Of The Independent Directors Meeting On 31.03.2021
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 Wednesday, March 31, 2021 through video conferencing and transacted the following businesses: 1. Reviewed performance of Non-Independent Directors and board of directors as whole of the Company. 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. BCPL Railway Infrastructure Ltd - 542057 - Closure of Trading Window
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct relating to prevention of Insider Trading, the Trading Window of the Company for trading/dealing in securities/shares of the company shall remain closed for all the designated persons of the Company with effect from i.e. 1st April, 2021 till expiry of 48 hours after the declaration of the Financial Results of the Company for the quarter and year ended on 31st March, 2021. BCPL Railway Infrastructure Ltd - 542057 - Intimation Of The Independent Directors Meeting On 31.03.2021
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 31, 2021 (Wednesday) 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 that may deem necessary with the permission of the chair.