BCPL Railway Infrastructure Ltd - 542057 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BCPL Railway Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BCPL Railway Infrastructure Ltd - 542057 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 23rd Annual General Meeting BCPL Railway Infrastructure Ltd - 542057 - Corporate Action - Record Date Fixed On 21.06.2019
Record Date fixed on Friday, 21st June, 2019. BCPL Railway Infrastructure Ltd - 542057 - Book Closure From 22.06.2019 To 28.06.2019
Book closure fixed from Saturday, June 22, 2019 to Friday, June 28, 2019 (both days inclusive). BCPL Railway Infrastructure Ltd - 542057 - Reg. 34 (1) Annual Report
Annual Report 2018-19 BCPL Railway Infrastructure Ltd - 542057 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBCPL Railway Infrastructure Ltd 2CINU51109WB1995PLC075801 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEVSHREESINHA Designation: COMPANYSECRETARY EmailId: investors@bcril.com Name of the Chief Financial Officer: UdayNarayanSingh Designation: CFO EmailId: corp@bcril.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BCPL Railway Infrastructure Ltd - 542057 - Board recommends Dividend
BCPL Railway Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2019, inter alia, has recommended final dividend of Rs. 0.60/- (6%) per equity share for the Financial Year 2018-19 for the approval of shareholders at the ensuing Annual General Meeting of the Company. BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Investor Presentation
Press Release and Investor Presentation on the Audited Financial Results for the half year and year ended March 31, 2019 BCPL Railway Infrastructure Ltd - 542057 - Audited Financial Results For The Half Year And Year Ended March 31, 2019
Audited Financial Results, duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the half year and year ended March 31, 2019. BCPL Railway Infrastructure Ltd - 542057 - Outcome of Board Meeting
Outcome of Board Meeting on 10.5.19 : 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, 2019. 2. The Board has recommended final dividend of Rs. 0.60/- (6%) per equity share for the Financial Year 2018-19 for the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. To Convene 23rd Annual General Meeting of the Company (AGM) on Friday, the 28th June, 2019 at 4.00 p.m at Newtown Business Club, AE Block, Action Area I, Newtown, Kolkata 700156.