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Bazel International Ltd - 539946 - Notice Is Hereby Given That The 1St Extra-Ordinary General Meeting (01/2022-2023) Will Be Held On Monday, 06Th February, 2023 At 02:00 P.M At II-B/20, First Floor, Lajpat Nagar, South Delhi, New Delhi-110024

 Notice is hereby given that the 1st Extra-Ordinary General Meeting (01/2022-2023) will be held on Monday, 06th February, 2023 at 02:00 P.M at II-B/20, First Floor, Lajpat Nagar, South Delhi, New Delhi-110024 to transact the business as mentioned in the notice attached
12-01-2023
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Bazel International Ltd - 539946 - Intimation Of Closure Of Members Register And Share Transfer Books Of Bazel International Ltd

 This is to inform you that the Extra-Ordinary General Meeting (01/2022-2023) ('EOGM') of the Bazel International Ltd. will be convened on Monday the 06th day of February,2023 at 02:00 P.M. at registered office at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 in compliance with the provisions of the Companies Act, 2013 and rules framed there under and SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. In terms of Section91 of the Companies Act,2013 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Register of Members and Share transfer books of the Company will remain closed from Tuesday the 31st day of January,2023 to Monday the 06th day of February,2023 (both days inclusive) for the purpose of Extra-Ordinary General Meeting of the Company. The Record date (i.e cut-off date) for e-voting by the Members in the said Extra-Ordinary General Meeting is fixed for 30th January, 2023.
12-01-2023
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that, a Notice to the Shareholders has been published in the ''The Financial Express' and 'Jansatta'', under applicable provisions of the Companies Act, 2013 and Secretarial Standards on General Meetings (SS-2) issued by Institute of Company Secretaries of India
12-01-2023
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received notice of resignation from Ms. Aruna, Director of the Company, in the Board meeting dated 11th January, 2023, expressing her intention to resign from the Directorship of M/s Bazel International Ltd. (''the Company'') w.e.f 11th January, 2023. Due to some personal and unavoidable circumstances, she is unable to devote her time to the affairs of the Company. Ms. Aruna has confirmed that there are no other material reasons for her resignation other than those stated above. Accordingly, Ms. Aruna ceases to be a Director of the Company with effect from 11th January, 2023. This is for your information and records. Kindly take note of the same.
12-01-2023
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Bazel International Ltd - 539946 - Board Meeting Outcome for Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

 As mentioned in the outcome of the meeting.
11-01-2023
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Bazel International Ltd - 539946 - Closure of Trading Window

 This is to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) to regulate, monitor and report trading by insiders ("Code"), the Trading window for dealing in securities of the Company shall be closed from Sunday, 01st January, 2023 till 48 hours after the date of declaration of the Un-audited Financial Results for the quarter ended on 31st December, 2022. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives or any other insider shall not trade in Company''s shares/securities.
30-12-2022
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Bazel International Ltd - 539946 - Board Meeting Intimation for Advance Intimation Pursuant To Regulation 29(1)(D) And 29(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended ('SEBI LODR Regulations 2015')

 Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) (d) and 29(3) of the('SEBI LODR Regulations 2015') that a meeting of the Board of Directors of Bazel International Ltd. ('the Company')is scheduled to be held on Wednesday, 11th January, 2023 at 11:00 A.M. at the registered office of the Company situated at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 inter- alia, to consider and evaluate the following proposal for: a) Increase, re-classification of the Authorized Share Capital and subsequent alteration, Modification of Memorandum of Association. b) Take note of amendment in the loan agreement executed on 23rd November 2022. c) Issuance of Equity shares pursuant to Section62(1)(c ) of the Companies Act 2013. d) Issuance of Preference shares pursuant to Section62(1)(c ) of the Companies Act 2013 .e) Execution of Employee Stock Option Plan (ESOP) via Trust deed f) Other ancillary matters Kindly take the same on your records
24-12-2022
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, we enclose herewith the newspaper clippings of the Un-Audited financial results pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half-year ended 30th September, 2022 published by the Company in the newspapers named as 'Financial Express' (English Language) and 'Jansatta' (Hindi Language) dated 16th November, 2022. This is for your information and records.
16-11-2022
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Bazel International Ltd - 539946 - Submission Of Revised Financial Statements For The Quarter And Half Year Ended 30Th September. 2022

 With reference to the above captioned subject and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to submit the revised Financial Results of the Company along with the Statement of Assets and Liabilities, Statement of Cash Flow and Audit Report, as there was a minor clerical error in the calculation of EPS in the Unaudited Financial Results of the Company which was noticed after filing for the Quarter and Half Year ended 30th September, 2022. Please be apprised that these results have already been approved by the Board of Directors in their meeting held on 14th November, 2022 which commenced at 02:00 P.M and concluded at 03:30 P.M. The outcome of the Board Meeting has already been uploaded on BSE Listing portal on 14th November, 2022 at 03:52 P.M. This is for your information and records.
15-11-2022
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Bazel International Ltd - 539946 - Outcome Of The Board Meeting Held On 14Th November, 2022

 This is to inform you that the meeting of Board of Directors of Bazel International Ltd. ('the Company') held today i.e., Monday, 14th November, 2022 have inter-alia, considered, approved and took on record the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor, Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended 30th September, 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
14-11-2022
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