BCPL Railway Infrastructure Ltd - 542057 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results for the business transacted at the 24th Annual General Meeting of the Company held on 14th August, 2020. BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 24th Annual General Meeting ('AGM') of the Company, which was held on 14th August, 2020 at 4pm am (IST) through Video Conferencing / Other Audio Visual Means. You are requested to kindly take the same on record. BCPL Railway Infrastructure Ltd - 542057 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we submit the Annual Report of the Company for the financial year ended 31st March, 2020.This is for your information and records. BCPL Railway Infrastructure Ltd - 542057 - Intimation Of Record Date On Friday, 7Th August, 2020
The Board of Director at their meeting held on 30th June, 2020 approved the Closure of Share Transfer Books and Register of Members from Saturday, August 8, 2020 to Friday, August 14, 2020 (both days inclusive) for the purpose of declaration and approval by shareholders payment of Dividend @ Re.0.20/- (2%) per equity shares of Rs.10/- each, at the Annual General Meeting to be held on Friday, August 14, 2020. The dividend, if approved at the Annual General Meeting, will be paid to those members, whose names appear, in respect of equity shares held in dematerialised form to those beneficial owners of the equity shares as at the end of business hours on Friday, 7th August, 2020, as per the details furnished by the depositories for this purpose. BCPL Railway Infrastructure Ltd - 542057 - Closure Of Share Transfer Books And Register Of Members From Saturday, August 8, 2020 To Friday, August 14, 2020 (Both Days Inclusive)
The Board of Director at their meeting held on 30th June, 2020 approved the Closure of Share Transfer Books and Register of Members from Saturday, August 8, 2020 to Friday, August 14, 2020 (both days inclusive) for the purpose of declaration and approval by shareholders payment of Dividend @ Re.0.20/- (2%) per equity shares of Rs.10/- each, at the Annual General Meeting to be held on Friday, August 14, 2020. The dividend, if approved at the Annual General Meeting, will be paid to those members, whose names appear, in respect of equity shares held in dematerialised form to those beneficial owners of the equity shares as at the end of business hours on Friday, 7th August, 2020, as per the details furnished by the depositories for this purpose. BCPL Railway Infrastructure Ltd - 542057 - Statement Of Investor Complaints For The Quarter Ended June 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 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 30th June, 2020, received from Bigshare Services Pvt Ltd., Registrar and Share Transfer Agent of the Company. This is for your information and records. BCPL Railway Infrastructure Ltd - 542057 - Board recommends Final Dividend (AGM on August 14, 2020)
BCPL Railway Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended final dividend of Rs. 0.20/- (2%) per equity share for the Financial Year 2019-20 for the approval of shareholders at the ensuing Annual General Meeting of the Company.To Convene 24th Annual General Meeting of the Company (AGM) on August 14, 2020. at 4.00 p.m through video conferencing at the Registered office of the Company. BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the financial results for the half year and year ended March 31, 2020 were approved by the Board of Directors of the Company at their meeting held today (Tuesday, June 30, 2020). Pursuant to Regulations 30 of the LODR Regulations, we submit the Press Release and Investor Presentation on the Financial Results.The Board Meeting commenced at 3.00p.m and concluded at 9.45 p.m. BCPL Railway Infrastructure Ltd - 542057 - Audited Financial Results For The Half Year And Year Ended March 31, 2020
We wish to inform you that the Audited Financial Results for the half year and year ended March 31,2020 were approved by the Board of Directors of the Company at their meeting held today (Tuesday, June 30, 2020). The Board of Directors at its Meeting held today, 30th June, 2020 which commenced at 3.00 p.m and concluded at 9.45 p.m., have approved the following:1. Audited Financial Results, duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the half year and year ended March 31, 2020. 2. The Board has recommended final dividend of Rs. 0.20/- (2%) per equity share for the Financial Year 2019-20 for the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. To Convene 24th Annual General Meeting of the Company (AGM) on Friday, the 14th August, 2020 at 4.00 p.m through video conferencing at the Registered office of the Company.