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BCPL Railway Infrastructure Ltd - 542057 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayanta Kumar Ghosh
30-09-2020
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BCPL Railway Infrastructure Ltd - 542057 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uday Narayan Singh
30-09-2020
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BCPL Railway Infrastructure Ltd - 542057 - Closure of Trading Window

In compliance with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE Ltd., w.r.t. the 'Clarification regarding trading restriction period", SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for 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 October, 2020 till expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the half year ended on 30th September, 2020.You are requested to kindly take the same on record.
30-09-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uday Narayan Singh
29-09-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayanta Kumar Ghosh
26-09-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uday Narayan Singh
25-09-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayanta Kumar Ghosh
24-09-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Outcome Of The Board Meeting Held On 23.09.2020

Further to our letter dated September 17, 2020, we wish to inform you that the Board of the Company at its meeting held today, inter alia, has transacted the following: a) The Board of the Company has decided for Migration of Company from BSE SME Exchange to the Main Board Platform of BSE Limited subject to approval of the shareholders through Postal Ballot; b) The Board has approved the Postal Ballot notice to be sent to the shareholders for their approval and evoting procedures; c) The Board approved appointment of the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner; 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 5:00 P.M.
23-09-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 23.09.2020

BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on September 23, 2020 (Wednesday), at 3.30pm through video conferencing, to consider and approve the following :- 1. Consider issues pertaining to migration of the Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited, including appointment of Scrutinizer for conducting the postal ballot and e-voting process. 2. General Business Discussion. This is for your information and records.
17-09-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BCPL Railway Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-08-2020
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