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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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Bazel International Ltd - 539946 - Board Meeting Intimation for Advance Intimation Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve ThisistoinformyouthatpursuanttoReg.29 and 33 of the SEBI (ListingObligationsandDisclosureRequirements) Regulations,2015, ameetingoftheBoardofDirectorsofBazel International Ltd.('theCompany')is scheduled to be held on Monday,14thdayofNovember,2022at 02:00P.M. at the registeredofficeofthe Companysituated at II-B/20,FirstFloor, LajpatNagar, NewDelhi-110024 inter alia, to consider, approve and take on record the Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter and Half Year ended on 30thSeptember,2022. Pursuant to the SEBI(Prohibition of Insider Trading) Regulations,2015 and the Company''sCodeof ConductforPrevention of InsiderTrading, the Tradingwindow for dealing in the shares ofthe Company is closed for all the designated persons/insiders of the companyw.e.f 01stOctober,2022 and willremainclosedtilltheconclusion of 48Hours after the declaration of Un-Audited Financial Results of company forthequarter and HalfYear ended on 30thSeptember,2022.
08-11-2022
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Bazel International Ltd - 539946 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Preeti PuriDesignation :- Company Secretary and Compliance Officer
18-10-2022
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Bazel International Ltd - 539946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of Bazel International Ltd. ('the Company') for the quarter ended 30th September, 2022.
15-10-2022
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Bazel International Ltd - 539946 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 40th Annual General Meeting (AGM) of Bazel International Ltd. (''the Company'') was held on Friday, 30th September, 2022 at 02:00 P.M at II-B/20, First Floor, Lajpat Nagar, New Delhi- 110024 to transact the business as stated in the Notice of 40th AGM dated 07th September, 2022. 1. Scrutinizer Report dated 02nd October, 2022 pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & Rule 21 of the Companies (Management and Administration) Rules, 2014. 2. Combined Voting Results on the Votes casted through remote e-Voting and Poll papers pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure).
03-10-2022
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Bazel International Ltd - 539946 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 40th Annual General Meeting (AGM) of Bazel International Ltd. (''the Company'') was held on Friday, 30th September, 2022 at 02:00 P.M at II-B/20, First Floor, Lajpat Nagar, New Delhi- 110024 to transact the business as stated in the Notice of 40th AGM dated 07th September, 2022. 1. Scrutinizer Report dated 02nd October, 2022 pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & Rule 21 of the Companies (Management and Administration) Rules, 2014. 2. Combined Voting Results on the Votes casted through remote e-Voting and Poll papers pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure).
03-10-2022
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Bazel International Ltd - 539946 - Reg. 34 (1) Annual Report.

 In Compliance to Regulation 30 and Regulations 34(1)(b) of the SEBI (Listing Obligations and disclosures Requirements) Regulation, 2015, we submit herewith a revised copy of the Annual Report For the Financial year ending 31st March 2022 including the Notice Convening the 40th Annual General Meeting (AGM) of the company which was held on Friday, 30th September, 2022 at 02:00 P.M at the Registered Office of the Company at II-B/20,First Floor, Lajpat Nagar, New Delhi-110024 as there were changes (mentioned in the report attached)
01-10-2022
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Bazel International Ltd - 539946 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that pursuant to Section 96 of the Companies Act, 2013, the 40th Annual General Meeting ("AGM") of the Shareholders of Bazel International Ltd. ("the Company') was held on Friday, 30th September, 2022 at 02:00 PM. at Registered office of the Company situated at II-B/20, First Floor, Lajpat Nagar, New Delhi - 110024 wherein the businesses as mentioned in the Notice dated 07th September, 2022 were transacted in due compliance with the Companies Act, 2013 and other relevant laws and provisions. In this regard we are enclosing herewith the proceedings of the 40th Annual General Meeting ('AGM') as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your records.
01-10-2022
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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 Saturday, 01st October, 2022 till 48 hours after the date of declaration of the Un-audited Financial Results for the quarter ended on 30th September, 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. Please take this on record and kindly treat this as compliance under the Provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015.
30-09-2022
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Bazel International Ltd - 539946 - Advance Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations

 This is to inform you that pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations, notice is hereby given that 40th Annual General Meeting of Bazel International Ltd. (''the Company") is scheduled to be held on Friday, 30thday of September, 2022 at 02:00 P.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 approve: The approval of Employee Stock Option Scheme (ESOP), 2022. The approval for issuance of Sweat Equity Shares under the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and other applicable provisions. Kindly take the same on your records.
26-09-2022
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