BCPL Railway Infrastructure Ltd - 542057 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - Resignation Of Internal Auditors
We wish to inform you that due to pre-occupation in other assignments, M.A. Hassan & Co. Chartered Accountants, tendered their resignation as Internal Auditors of the Company vide their letter of resignation dated 02-01-2020, copy of which is also enclosed for your perusal. BCPL Railway Infrastructure Ltd - 542057 - Outcome Of The Board Meeting Held On 30.11.2019
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 5.30 p.m. to consider and approve the following :- 1. Approval of the credit facilities sanctioned by Bank of India and pledge of company''s equity shares. The credit facilities sanctioned by Bank of India comprises of Fund Based limit of Rs 15.00 cr and Non-fund based limit of Rs. 40.00 cr, total credit limit comprising of Rs 55.00 cr. 2. General Business Discussion. BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30.11.2019
BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2019 ,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 November 30, 2019 (Saturday) at 3.30 pm, at the registered office of the Company at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009. BCPL Railway Infrastructure Ltd - 542057 - Press Release And Investor Presentation On The Un-Audited Financial Results For The Half Yearly Ended September 30, 2019
We wish to inform you that the Un-audited financial results for the half year ended September 30, 2019 were approved by the Board of Directors of the Company at their meeting held today (Wednesday, November 6, 2019). Pursuant to Regulations 30 and 33 of the LODR Regulations, we submit the following:- 1. Press Release and Investor Presentation on the Un-audited Financial Results. The Board Meeting commenced at 3.30p.m and concluded at 7.00 p.m. BCPL Railway Infrastructure Ltd - 542057 - Unaudited Financial Results For The Half Yearly Ended September 30, 2019
We wish to inform you that the Un-audited Financial Results for the half year ended September 30,2019 were approved by the Board of Directors of the Company at their meeting held today (Wednesday, November 6,2019). Pursuant to Regulations 30and 33 of the LODR Regulations, we submit the following:- 1. Un-audited Financial Results, duly signed by our Managing Director, Executive Director & CFO and Company Secretary for the half year ended September 30, 2019. 2. Limited Review Report, placed before the Board on Un-audited Financial Results issued by Jain Seth & Company, Statutory Auditors. The Board Meeting commenced at 3.30p.m and concluded at 7.00 p.m. BCPL Railway Infrastructure Ltd - 542057 - Unaudited Financial Results For The Half Yearly Ended September 30, 2019
We wish to inform you that the Un-audited Financial Results for the half year ended September 30,2019 were approved by the Board of Directors of the Company at their meeting held today (Wednesday, November 6,2019). Pursuant to Regulations 30and 33 of the LODR Regulations, we submit the following:- 1. Un-audited Financial Results, duly signed by our Managing Director, Executive Director & CFO and Company Secretary for the half year ended September 30, 2019. 2. Limited Review Report, placed before the Board on Un-audited Financial Results issued by Jain Seth & Company, Statutory Auditors. The Board Meeting commenced at 3.30p.m and concluded at 7.00 p.m. BCPL Railway Infrastructure Ltd - 542057 - Outcome of Board Meeting
We wish to inform you that the Un-audited Financial Results for the half year ended September 30,2019 were approved by the Board of Directors of the Company at their meeting held today (Wednesday, November 6,2019). Pursuant to Regulations 30 and 33 of the LODR Regulations, we submit the following:- 1. Un-audited Financial Results, duly signed by our Managing Director, Executive Director & CFO and Company Secretary for the half year ended September 30, 2019. 2. Limited Review Report, placed before the Board on Un-audited Financial Results issued by Jain Seth & Company, Statutory Auditors. The Board Meeting commenced at 3.30p.m and concluded at 7.00 p.m. BCPL Railway Infrastructure Ltd - 542057 - Outcome of Board Meeting
We wish to inform you that the Un-audited Financial Results for the half year ended September 30,2019 were approved by the Board of Directors of the Company at their meeting held today (Wednesday, November 6,2019). Pursuant to Regulations 30 and 33 of the LODR Regulations, we submit the following:- 1. Un-audited Financial Results, duly signed by our Managing Director, Executive Director & CFO and Company Secretary for the half year ended September 30, 2019. 2. Limited Review Report, placed before the Board on Un-audited Financial Results issued by Jain Seth & Company, Statutory Auditors. The Board Meeting commenced at 3.30p.m and concluded at 7.00 p.m. BCPL Railway Infrastructure Ltd - 542057 - Compliance Certificate Under Reg 40(9) Of SEBI (LODR) Regulations 2015
Compliance Certificate under Reg 40(9) of SEBI (LODR) Regulations 2015