Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 immediate effect i.e. 1st April, 2020 till expiry of 48 hours after the declaration of the Financial Results of the Company for the quarter/half year/year ended 31st March, 2020.You are requested to kindly take the same on record.
01-04-2020
Bigul

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 immediate effect i.e. 1st April, 2020 till expiry of 48 hours after the declaration of the Financial Results of the Company for the quarter/half year/year ended 31st March, 2020.You are requested to kindly take the same on record.
01-04-2020
Bigul

Annual report for BCPL Railway Infrastructure Ltd. for FY-2020
31-03-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Revised Record Date Fixed On 27Th March 2020

 Further in terms of Regulation 42 of the Listing Regulations, the revised 'Record Date' has been fixed on Friday, March 27, 2020, for the purpose of ascertaining the eligibility of shareholders for the payment of Interim Dividend. The interim dividend will be paid on March 30, 2020 (Payment Date) to those shareholders whose names appear in the Register of members and / or Depositories as on 27th March, 2020, being the Record Date fixed by the Company for this purpose.
17-03-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Corporate Action - Record Date Fixed On 26Th March 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. March 17, 2020 inter-alia among other items, has declared the Interim Dividend Re.0.40/- (4%) per equity share of Rs.10/- each for the financial year 2019-2020. Also, in terms of Regulation 42 of the Listing Regulations, the Board has fixed Thursday, March 26, 2020, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of Interim Dividend. The interim dividend will be paid on March 27, 2020 (Payment Date) to those shareholders whose names appear in the Register of members and / or Depositories as on 26th March, 2020, being the Record Date fixed by the Company for this purpose.
17-03-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Corporate Action-Board approves Dividend

 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. March 17, 2020 inter-alia among other items, has declared the Interim Dividend Re.0.40/- (4%) per equity share of Rs.10/- each for the financial year 2019-2020. The Board Meeting commenced at 4:00 P.M. and concluded at 6:30 P.M. The interim dividend will be paid on March 27, 2020 (Payment Date) to those shareholders whose names appear in the Register of members and / or Depositories as on 26th March, 2020, being the Record Date fixed by the Company for this purpose.
17-03-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Outcome Of The Board Meeting Held On 17.03.2020 - Declaration Of Interim Dividend

 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. March 17, 2020 inter-alia among other items, has declared the Interim Dividend Re.0.40/- (4%) per equity share of Rs.10/- each for the financial year 2019-2020. The Board Meeting commenced at 4:00 P.M. and concluded at 6:30 P.M. The interim dividend will be paid on March 27, 2020 (Payment Date) to those shareholders whose names appear in the Register of members and / or Depositories as on 26th March, 2020, being the Record Date fixed by the Company for this purpose.
17-03-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Outcome of the Independent Directors Meeting on 17.03.2020 We wish to inform you that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director was held on Tuesday, March 17, 2020 at the Registered Office of the company and transacted the following businesses: 1. Reviewed performance of Non-Independent Directors and board of directors as whole of the Company. 2. Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed and Evaluated quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties. The Meeting commenced at 3.00 p.m and concluded at 3.30 p.m. This is for your information and records.
17-03-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In pursuance of Regulations 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, we wish to inform you that a meeting of the Independent Directors of the Company will be held on March 17, 2020 (Tuesday) at 3.00 pm at the Registered Office of the Company at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009 inter-alia, to consider the following:- 1. To review the performance of Non Independent Directors 2. To review the performance of the Board as a whole 3. To review the performance of the Chairman of the Company taking into account the views of Executive and Non Executive Directors of the Company 4. To assess the quality, quantity and timeliness of flow of information between the Company's Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
07-03-2020
Bigul

BCPL Railway Infrastructure Ltd - 542057 - Corporate Action-Board to consider Dividend

 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 March 17, 2020 (Tuesday) at 4.00 pm at the Registered Office of the Company at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009, to consider a proposal for declaration of interim dividend for the financial year 2019-2020. This is also submitted & informed that pursuant to the code of conduct framed by the Company for prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window for dealing in securities of the company shall remain closed from Saturday, 07th March, 2020 and shall reopen on 20th March, 2020 for Directors, KMP's, Designated employees and their immediate relatives. You are requested to take the same on record and acknowledge.
07-03-2020
Next Page
Close

Let's Open Free Demat Account