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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 Arthik Lipi (Bengali version) on 17th March 2021 with regard to the Extraordinary General Meeting notice to be held on Friday, 9th April 2021, to obtain the approval of the members for Appointment of M/s. L B Jha & Co, Chartered Accountants, (Firm Registration No.: 301088E) as Statutory Auditors of the Company to fill in the casual vacancy caused by the resignation of M/s. Jain Seth & Co., Chartered Accountants (Firm Registration No. 002069W). The said information is also being made available on the website of the Company i.e. www.bcril.com.
17-03-2021
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are enclosing herewith the Extraordinary General Meeting Notice dated March 03, 2021 along with the Explanatory Statement, as sent to the Members on their registered Email /address, seeking approval for the following Special Business as set out in the said Notice: 1. Appointment of M/s. L B Jha & Co, Chartered Accountants, (Firm Registration No.: 301088E) as Statutory Auditors of the Company to fill in the casual vacancy caused by the resignation of M/s. Jain Seth & Co., Chartered Accountants (Firm Registration No. 002069W).The Extraordinary General Meeting will be held on Friday, April 09, 2021.The said information is also being made available on the website of the Company i.e. www.bcril.com.
16-03-2021
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BCPL Railway Infrastructure Ltd - 542057 - Extraordinary General Meeting (EGM) To Be Held On (Friday) April 9, 2021 At 4Pm

 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are enclosing herewith the Extraordinary General Meeting Notice dated March 03, 2021 along with the Explanatory Statement, as sent to the Members on their registered Email /address, seeking approval for the following Special Business as set out in the said Notice: Appointment of M/s. L B Jha & Co, Chartered Accountants, (Firm Registration No.: 301088E) as Statutory Auditors of the Company to fill in the casual vacancy caused by the resignation of M/s. Jain Seth & Co., Chartered Accountants (Firm Registration No. 002069W).The Extraordinary General Meeting will be held on Friday, April 09, 2021.The said information is also being made available on the website of the Company i.e. www.bcril.com.
16-03-2021
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press release 5-03-2021
05-03-2021
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BCPL Railway Infrastructure Ltd - 542057 - Reconstitution Of The Composition Of The Audit Committee At The Board Meeting Held On 3Rd March 2021

 Reconstitution of the Audit Committee at the Board meeting held on 3rd March 2021, to include Mr Sudipta Kumar Mukherjee, Independent Director as a member of the Audit Committee; Composition of the Audit Committee after reconstitution will be as follows - (i) Mr Vijay Mehta (Chairman of Audit Committee) - Independent Director (ii) Mr Swapan Kumar Chakraborty (Member) - Independent Director (iii) Mr Uday Narayan Singh (Member) - Executive Director (iv) Mr Sudipta Kumar Mukherjee (Member) - Independent Director
03-03-2021
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Further to our letter dated February 23, 2021, we wish to inform you that the Board of the Company at its meeting held today, inter alia, has transacted the following: a) Appointment of M/s L B Jha & Co. as the Statutory Auditors of the Company to fill up the position for casual vacancy caused due to resignation of Statutory Auditors M/s Jain Seth & Co., subject to approval of the shareholders; b) Approval of the notice to be sent to the shareholders for their approval and evoting procedures; c) Approval of the appointment of the Scrutinizer for conducting the evoting procedures in a fair and transparent manner; d) Reconstitution of the Audit Committee to include Mr Sudipta Kumar Mukherjee, Independent Director as a member of the Audit Committee; e) General Business Discussion. The Board Meeting was held at the registered office of the Company through video conferencing that commenced at 3:30 P.M. and concluded at 5:30 P.M.
03-03-2021
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BCPL Railway Infrastructure Ltd - 542057 - Outcome Of The Board Meeting Held On 03.03.2021

 Further to our letter dated February 23, 2021, we wish to inform you that the Board of the Company at its meeting held today, inter alia, has transacted the following: a) Appointment of M/s L B Jha & Co. as the Statutory Auditors of the Company to fill up the position for casual vacancy caused due to resignation of Statutory Auditors M/s Jain Seth & Co., subject to approval of the shareholders; b) Approval of the notice to be sent to the shareholders for their approval and evoting procedures; c) Approval of the appointment of the Scrutinizer for conducting the evoting procedures in a fair and transparent manner; d) Reconstitution of the Audit Committee to include Mr Sudipta Kumar Mukherjee, Independent Director as a member of the Audit Committee; The Board Meeting was held at the registered office of the Company through video conferencing that commenced at 3:30 P.M. and concluded at 5:30 P.M. Kindly take the above information on record.
03-03-2021
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BCPL Railway Infrastructure Ltd - 542057 - Outcome Of The Board Meeting Held On 03.03.2021

 Further to our letter dated February 23, 2021, we wish to inform you that the Board of the Company at its meeting held today, inter alia, has transacted the following: a) Appointment of M/s L B Jha & Co. as the Statutory Auditors of the Company to fill up the position for casual vacancy caused due to resignation of Statutory Auditors M/s Jain Seth & Co., subject to approval of the shareholders; b) Approval of the notice to be sent to the shareholders for their approval and evoting procedures; c) Approval of the appointment of the Scrutinizer for conducting the evoting procedures in a fair and transparent manner; d) Reconstitution of the Audit Committee to include Mr Sudipta Kumar Mukherjee, Independent Director as a member of the Audit Committee; The Board Meeting was held at the registered office of the Company through video conferencing that commenced at 3:30 P.M. and concluded at 5:30 P.M. Kindly take the above information on record.
03-03-2021
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 In pursuance of Regulations 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on March 03, 2021 (Wednesday), at 3.30pm at the registered office of the Company situated at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009, to consider and approve the following:- 1. Consider appointment of M/s L B Jha & Co. as the Statutory Auditors of the Company to fill up the position for casual vacancy caused due to resignation of Statutory Auditors M/s Jain Seth & Co. 2. Consider issues pertaining to approval of the Shareholders relating to appointment of M/s L B Jha & Co. as the Statutory Auditors of the Company, including appointment of Scrutinizer for conducting the postal ballot and e-voting process. 3. Reconstitution of the Audit Committee to include Mr Sudipta Kumar Mukherjee, Independent Director as a member of the Committee.4. General Business Discussion. This is for your information and records.
23-02-2021
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BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 03.03.2021 (Wednesday)

 BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2021 ,inter alia, to consider and approve In pursuance of Regulations 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on March 03, 2021 (Wednesday), at 3.30pm at the registered office of the Company situated at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009, to consider and approve the following:- 1. Consider appointment of M/s L B Jha & Co. as the Statutory Auditors of the Company to fill up the position for casual vacancy caused due to resignation of Statutory Auditors M/s Jain Seth & Co. 2. Consider issues pertaining to approval of the Shareholders relating to appointment of M/s L B Jha & Co. as the Statutory Auditors of the Company, including appointment of Scrutinizer for conducting the postal ballot and e-voting process. 3. Reconstitution of the Audit Committee to include Mr Sudipta Kumar Mukherjee, Independent Director as a member of the Committee. 4. General Business Discussion. This is for your information and records.
23-02-2021
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