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BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 11.11.2020

 BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 November 11, 2020 (Wednesday), at 4.00pm 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 half yearly Financial Results for the half year ended September 30, 2020 and take on record the Limited Review report. 2. Approval of the Appointment of M/s Sudhir Kothari & Associates as the Internal Auditor of the Company. 3. General Business Discussion.
04-11-2020
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BCPL Railway Infrastructure Ltd - 542057 - Shareholding for the Period Ended September 30, 2020

 BCPL Railway Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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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 September 30, 2020, received from CS Arvind Bajpai, Practising Company Secretaries. Kindly take the same on record and acknowledge the receipt.
15-10-2020
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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 April 01, 2020 To September 30, 2020

 Please find enclosed half year compliance certificate pursuant to Regulation 7 (3) of the SEBI (LODR) Regulations, 2015, pertaining to half year starting from April 01, 2020 to September 30, 2020 (both days inclusive). Kindly take the same on your records.
10-10-2020
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BCPL Railway Infrastructure Ltd - 542057 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the above - captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th September, 2020 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said Certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. We request you to kindly take note of the above in your records.
10-10-2020
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BCPL Railway Infrastructure Ltd - 542057 - Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2020
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BCPL Railway Infrastructure Ltd - 542057 - Publication Of Postal Ballot Notice 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 6th October 2020 with regard to the postal ballot notice to obtain the 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.
06-10-2020
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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 6th October 2020 with regard to the postal ballot notice to obtain the 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.
06-10-2020
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BCPL Railway Infrastructure Ltd - 542057 - Postal Ballot Notice Dated September 23, 2020 (Scrip Code - 542057)

 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are enclosing herewith the Postal Ballot Notice dated September 23, 2020, as sent to the Members on their registered Email /address, seeking approval for the following Special Business as set out in the said Postal Ballot Notice: 1. Migration of Listing / Trading of Equity Shares of the Company from SME Platform of BSE Limited to Main Board of BSE Limited. The e-voting period commences on Wednesday, October 7, 2020 (9:00 AM) and ends on Friday, November 6, 2020 (5:00 PM). 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 records.
05-10-2020
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BCPL Railway Infrastructure Ltd - 542057 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are enclosing herewith the Postal Ballot Notice dated September 23, 2020, as sent to the Members on their registered Email /address, seeking approval for the following Special Business as set out in the said Postal Ballot Notice: 1. Migration of Listing / Trading of Equity Shares of the Company from SME Platform of BSE Limited to Main Board of BSE Limited. The e-voting period commences on Wednesday, October 7, 2020 (9:00 AM) and ends on Friday, November 6, 2020 (5:00 PM). The said information is also being made available on the website of the Company i.e. www.bcril.com.
05-10-2020
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