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BCPL Railway Infrastructure Ltd - 542057 - Revised Postal Ballot (E-Voting) Result As Per Regulation 44 (3) Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 We submit the revised Postal Ballot result regarding the Special Resolution as embodied in the Postal Ballot Notice dated September 23, 2020 passed by the members with requisite majority. The aforesaid resolution is deemed to have been passed on the last date of e-voting i.e. on Friday, November 06, 2020. In this regard, please find enclosed the following: 1. Revised Voting results as required under Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as Annexure - I. 2. Revised Scrutinizer's Report dated November 23, 2020, for remote e-voting, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure - II. The result along with the Scrutinizer's Report(s) will also be available at the website of the Company. We request you to kindly take the same on your record.
28-11-2020
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BCPL Railway Infrastructure Ltd - 542057 - Unaudited Financial Results For The Half Yearly Ended September 30, 2020

 Further to our letter dated November 04, 2020 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 M/s Sudhir Kothari & Associates as the Internal Auditor of the Company, the Un-audited Financial Results for the half year ended September 30,2020 were approved by the Board of Directors of the Company at their meeting held today (Wednesday, November 11,2020). Pursuant to Regulations 30and 33 of the LODR Regulations, we submit the following:- 1. Un-audited Financial Results, duly signed by our Managing Director, Executive Director & CFO and Company Secretary for the half year ended September 30, 2020. 2. Limited Review Report, placed before the Board on Un-audited Financial Results issued by Jain Seth & Company, Statutory Auditors. The Board Meeting commenced at 4.00p.m and concluded at 6.30 p.m.
11-11-2020
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BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Further to our letter dated November 04, 2020 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 M/s Sudhir Kothari & Associates as the Internal Auditor of the Company, the Un-audited Financial Results for the half year ended September 30,2020 were approved by the Board of Directors of the Company at their meeting held today (Wednesday, November 11,2020). Pursuant to Regulations 30and 33 of the LODR Regulations, we submit the following:- 1. Un-audited Financial Results, duly signed by our Managing Director, Executive Director & CFO and Company Secretary for the half year ended September 30, 2020. 2. Limited Review Report, placed before the Board on Un-audited Financial Results issued by Jain Seth & Company, Statutory Auditors. The Board Meeting commenced at 4.00p.m and concluded at 6.30 p.m.
11-11-2020
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BCPL Railway Infrastructure Ltd - 542057 - Unaudited Financial Results For The Half Yearly Ended September 30, 2020

 Further to our letter dated November 04, 2020 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 M/s Sudhir Kothari & Associates as the Internal Auditor of the Company, the Un-audited Financial Results for the half year ended September 30,2020 were approved by the Board of Directors of the Company at their meeting held today (Wednesday, November 11,2020). Pursuant to Regulations 30and 33 of the LODR Regulations, we submit the following:- 1. Un-audited Financial Results, duly signed by our Managing Director, Executive Director & CFO and Company Secretary for the half year ended September 30, 2020. 2. Limited Review Report, placed before the Board on Un-audited Financial Results issued by Jain Seth & Company, Statutory Auditors. The Board Meeting commenced at 4.00p.m and concluded at 6.30 p.m.
11-11-2020
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BCPL Railway Infrastructure Ltd - 542057 - Unaudited Financial Results For The Half Yearly Ended September 30, 2020

 Further to our letter dated November 04, 2020 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 M/s Sudhir Kothari & Associates as the Internal Auditor of the Company, the Un-audited Financial Results for the half year ended September 30,2020 were approved by the Board of Directors of the Company at their meeting held today (Wednesday, November 11,2020). Pursuant to Regulations 30and 33 of the LODR Regulations, we submit the following:- 1. Un-audited Financial Results, duly signed by our Managing Director, Executive Director & CFO and Company Secretary for the half year ended September 30, 2020. 2. Limited Review Report, placed before the Board on Un-audited Financial Results issued by Jain Seth & Company, Statutory Auditors. The Board Meeting commenced at 4.00p.m and concluded at 6.30 p.m.
11-11-2020
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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 9th November 2020 with regard to the postal ballot results regarding approval of the members for Migration of Listing/ Trading of Equity Shares of the Company from BSE SME Platform to Main Board of BSE. The said information is also being made available on the website of the Company i.e. www.bcril.com.
09-11-2020
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BCPL Railway Infrastructure Ltd - 542057 - Publication Of Postal Ballot Results In Newspapers

 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 9th November 2020 with regard to the postal ballot results regarding approval of the members for Migration of Listing/ Trading of Equity Shares of the Company from BSE SME Platform to Main Board of BSE. The said information is also being made available on the website of the Company i.e. www.bcril.com.
09-11-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Publication Of Postal Ballot Results In Newspapers

 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 9th October 2020 with regard to the postal ballot results regarding approval of the members for Migration of Listing/ Trading of Equity Shares of the Company from BSE SME Platform to Main Board of BSE. 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.
09-11-2020
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BCPL Railway Infrastructure Ltd - 542057 - Postal Ballot Results

 We submit that the Special Resolution as embodied in the Postal Ballot Notice dated September 23, 2020 has been passed by the members with requisite majority. The aforesaid resolution is deemed to have been passed on the last date of e-voting i.e. on Friday, November 06, 2020. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as Annexure - I. 2. Scrutinizer's Report dated June 22, 2020, for remote e-voting, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure - II. The result along with the Scrutinizer's Report(s) will also be available at the website of the Company.
06-11-2020
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BCPL Railway Infrastructure Ltd - 542057 - Outcome Of Postal Ballot (E-Voting) Result As Per Regulation 44 (3) Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 We submit that the Special Resolution as embodied in the Postal Ballot Notice dated September 23, 2020 has been passed by the members with requisite majority. The aforesaid resolution is deemed to have been passed on the last date of e-voting i.e. on Friday, November 06, 2020. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as Annexure - I. 2. Scrutinizer's Report dated June 22, 2020, for remote e-voting, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure - II. The result along with the Scrutinizer's Report(s) will also be available at the website of the Company. We request you to kindly take the same on your record.
06-11-2020
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