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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
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BCPL Railway Infrastructure Ltd - 542057 - Closure of Trading Window

 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
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BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 17.03.2020

 BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2020 ,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 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
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BCPL Railway Infrastructure Ltd - 542057 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on February 29, 2020 for Aparesh Nandi, Aparajita Ghosh, Kanhai Singh, Kumkum Nandi, Mina Singh & Resilient Exports Pvt Ltd
02-03-2020
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BCPL Railway Infrastructure Ltd - 542057 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on February 29, 2020 for Aparesh Nandi, Aparajita Ghosh, Kanhai Singh, Kumkum Nandi, Mina Singh & Resilient Exports Pvt Ltd
02-03-2020
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BCPL Railway Infrastructure Ltd - 542057 - Disclosure Under Regulation 31(1) Of The SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011 On Creation Of Pledge Of Shares By Promoters

 With reference to the Regulation 31(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 , please find attached the disclosure in Annexure-I and Annexure-II received from Mr Aparesh Nandi, Promoter & Chairman of Company concerning pledge of shares of the Company. Kindly take the same on record.
29-02-2020
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BCPL Railway Infrastructure Ltd - 542057 - Appointment Of Secretarial Auditor

 Appointment of Mr Arvind Bajpai (Membership No: A30634, CP No.: 11186) as Secretarial Auditor of the Company
06-02-2020
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BCPL Railway Infrastructure Ltd - 542057 - Outcome Of Board Meeting

 Further to our letter dated January 23, 2020 regarding notice of board meeting to be held on 04.02.2020, we wish to inform you that the Board of Directors of BCPL Railway Infrastructure Ltd. commenced its Board meeting today, at 3.30p.m which concluded at 7.00 p.m. for discussion on the following issues : 1. Appointment of Mr Arvind Bajpai (Membership No: A30634, CP No.: 11186) as Secretarial Auditor of the Company 2. General business issues
04-02-2020
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BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for General Business Affairs To Be Held On 04.02.2020

 BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,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 February 4, 2020 (Tuesday) at 3.30pm, to consider and approve General Business affairs of the Company.
23-01-2020
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BCPL Railway Infrastructure Ltd - 542057 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby confirm that the securities received from the depository Participants for dematerialization up to 31st December, 2019 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.
06-01-2020
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