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BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Notice Of The Board Meeting On 30.06.2020

 BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 June 30, 2020 (Tuesday), at 3.00pm through video conferencing, to consider and approve the following :- 1. Audited Financial Statements for the half year and financial year ended March 31, 2020. 2. General Business Discussion. This is for your information and records.
25-06-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Disclosure Under SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020

 The Company''s office premises remained shut from March 23, 2020 due to lockdown and our Registered office was partially re-opened w.e.f. June 1, 2020, which has impacted its operations during March, April and May 2020. However, we being engaged in the activities of national importance, the Ministry of Home Affairs vide its guidelines dated 15.04.2020 had provided certain relaxations and we were permitted to resume operations at work sites maintaining all measures of social distancing, health & hygiene protocols as per Government instructions. Some of the Company''s pending tenders are on hold by the Railway Authorities. However, upon opening of office maintaining all social distancing protocol, we are in process of execution of our existing commitments.
06-06-2020
Bigul

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 March 31, 2020, received from CS Arvind Bajpai, Practising Company Secretaries.
31-05-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation'), we are pleased to inform you that the Board of Directors ('Board') of the Company in its meeting held today i.e. May 26, 2020 inter-alia among other items has approved the following : 1. Diversification proposal for entering into new export business within the object clause which are necessary for furtherance of the objects. 2. Diversification proposal for entering into partnership business for manufacture of sanitizers and other health care products in future within the object clause which are necessary for furtherance of the objects. The Board Meeting through video conferencing commenced at 4:00 P.M. and concluded at 9:30 P.M.
26-05-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Outcome Of The Board Meeting Held On 26.05.2020

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation'), we are pleased to inform you that the Board of Directors ('Board') of the Company in its meeting held today i.e. May 26, 2020 inter-alia among other items has approved the following : 1. Diversification proposal for entering into new export business within the object clause which are necessary for furtherance of the objects. 2. Diversification proposal for entering into partnership business for manufacture of sanitizers and other health care products in future within the object clause which are necessary for furtherance of the objects. The Board Meeting through video conferencing commenced at 4:00 P.M. and concluded at 9:30 P.M.
26-05-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 26.05.2020

 BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,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 May 26, 2020 (Tuesday) at 4.00pm through video conferencing, to consider and approve the following :- 1. Diversification proposal for entering into new export business within the object clause which are necessary for furtherance of the objects. 2. Diversification proposal for entering into partnership business for manufacture of sanitizers and other health care products in future within the object clause which are necessary for furtherance of the objects. 3. Post Covid-19 business scenario and its financial impact on business. 4. General business discussion. You are requested to take the same on record and acknowledge.
24-05-2020
Bigul

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

 BCPL Railway Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
17-04-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 For The Period October 01, 2019 To March 31, 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 October 01, 2019 to March 31, 2020 (both days inclusive).Kindly take the same on your records.
14-04-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2020
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 March, 2020, received from Bigshare Services Pvt Ltd., Registrar and Share Transfer Agent of the Company. This is for your information and records.
10-04-2020
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