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Bigul

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 1st February 2021 with regard Un-audited Financial Results for the quarter and nine months ended on December 31, 2020. The said information is also being made available on the website of the Company i.e. www.bcril.com.
01-02-2021
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 We wish to inform you that apart from general business discussion the following items were approved by the Board of Directors of the Company at their meeting held on Saturday, January 30,2021:- 1. Approval of the appointment of Mr Debasis Sircar as an Additional Director to function as an Executive Director 2.Appointment of Mr Sudipta Kumar Mukherjee as an Additional Director to function as an Independent Director 3. The Un-audited Financial Results for the quarter and nine months ended December 31,2020.Pursuant to Regulations 30 and 33 of the LODR Regulations, we submit the :-Un-audited Financial Results, duly signed by our Managing Director, Executive Director & CFO and Company Secretary for the quarter and nine months ended December 31, 2020 and Limited Review Report.
31-01-2021
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 Further to our letter dated January 21, 2021 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that apart from general business discussion and approval of the appointment of Mr Debasis Sircar as an Additional Director to function as an Executive Director and appointment of Mr Sudipta Kumar Mukherjee as an Additional Director to function as an Independent Director, the Un-audited Financial Results for the quarter and nine months ended December 31,2020 were approved by the Board of Directors of the Company at their meeting held today (Saturday, January 30,2021). Pursuant to Regulations 30 and 33 of the LODR Regulations, we submit the following:-Un-audited Financial Results, duly signed by our Managing Director, Executive Director & CFO and Company Secretary for the quarter and nine months ended December 31, 2020 and Limited Review Report.
31-01-2021
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 Further to our letter dated January 21, 2021 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that apart from general business discussion and approval of the appointment of Mr Debasis Sircar as an Additional Director to function as an Executive Director and appointment of Mr Sudipta Kumar Mukherjee as an Additional Director to function as an Independent Director, the Un-audited Financial Results for the quarter and nine months ended December 31,2020 were approved by the Board of Directors of the Company at their meeting held today (Saturday, January 30,2021). Pursuant to Regulations 30 and 33 of the LODR Regulations, we submit the following:- Un-audited Financial Results, duly signed by our Managing Director, Executive Director & CFO and Company Secretary for the quarter and nine months ended December 31, 2020.
30-01-2021
Bigul

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 23rd January 2021 with regard to the intimation regarding Board Meeting to be held on 30.01.2021 (Saturday) to consider the Un-audited Financial Results for the quarter and nine months ended on December 31, 2020. 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.
23-01-2021
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 30.01.2021 (Saturday)

 BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2021 ,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 January 30, 2021 (Saturday), 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. Un-audited Financial Results for the quarter and nine months ended December 31, 2020 and take on record the Limited Review report. 2. Appointment of Mr Debasis Sircar as an Additional Director to function as an Executive Director. 3. Appointment of Mr Sudipta Kumar Mukherjee as an Additional Director to function as an Independent Director. 4. Approval of the Appointment of Mr Arvind Bajpai as the Secretarial Auditor of the Company. 5. General Business Discussion.
21-01-2021
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Shareholding for the Period Ended December 31, 2020

 BCPL Railway Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
16-01-2021
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 BCPL Railway Infra receives major order worth Rs. 516 Mn
13-01-2021
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
Bigul

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 (Depository and Participant) Regulations, 2018 for the quarter ended 31st December, 2020, received from Bigshare Services Pvt Ltd., Registrar and Share Transfer Agent of the Company. This is for your information and records.
11-01-2021
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