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Bazel International Ltd - 539946 - Reg. 34 (1) Annual Report.

 In Compliance to Regulation 30 and Regulations 34 of the SEBI (Listing Obligations and disclosures Requirements) Regulation, 2015, we submit herewith a copy of the Annual Report For the Financial year 21-22 including the Notice Convening the 40th Annual General Meeting of the company scheduled to be 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. Kindly take the same on record
08-09-2022
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copy of relevant extracts of newspaper publication of the notice of 40 Annual General Meeting as published in following newspaper(s): 1. Financial Express in English newspaper dated 08th September 2022.. 2. Jansatta in Hindi language dated 08" September 2022.. You are requested to take note of the same.
08-09-2022
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Bazel International Ltd - 539946 - Notice Of Closure Of Members Register And Share Transfer Rooks Of Bazel International Ltd.

 As per the attached document
07-09-2022
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Bazel International Ltd - 539946 - Board Meeting Outcome for Intimation For Conducting The 40Th Annual General Meeting Of The Company And Other Following Matters Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 As per the outcome attached in pdf.
07-09-2022
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Bazel International Ltd - 539946 - Board Meeting Intimation for Advance Intimation Pursuant To Regulation 29(1)(D) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations

 Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Bazel International Ltd. ("the Company") is scheduled to be held on Wednesday, 07th dayof September, 2022 at 04:00 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 adoption of Employee Stock Option Scheme (ESOP), 2022 The issuance of Sweat Equity Shares pursuant to the SEBI (Share Based EmployeeBenefits and Sweat Equity) Regulations, 2021 and other applicable provisions. The above matters are subject to the approval of the members of the Company. Kindly take the same on your records.
02-09-2022
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s), 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 ended 3oth June, 2022 published by the Company in the newspapers named as "Financial Express" (English Language) and "Jansatta" (Hindi Language) dated 10th August, 2022.This is for your information and records. Thanking you,For BAZEL INTERNATIONAL LTD.
10-08-2022
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Bazel International Ltd - 539946 - Submission Of Unaudited Financial Results For The Quarter Ended 30" June, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations'') we would like to inform you that the Board of Directors at their meeting held today i.e, Tuesday, 09% August, 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 for the quarter ended 30' June, 2022. The Meeting of the Board of Directors commenced at 04:00 P.M and concluded at 05:00 P.M.
09-08-2022
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Bazel International Ltd - 539946 - Submission Of Un-Audited Financial Results For The Quarter Ended 30" June, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations'') we would like to inform you that the Board of Directors at their meeting held today i.e, Tuesday, 09% August, 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 for the quarter ended 30' June, 2022. The Meeting of the Board of Directors commenced at 04:00 P.M and concluded at 05:00 P.M.
09-08-2022
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Bazel International Ltd - 539946 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09 August, 2022 And Submission Of Unaudited Results For The Quarter Ended 30" June, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations'') we would like to inform you that the Board of Directors at their meeting held today i.e, Tuesday, 09% August, 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 for the quarter ended 30' June, 2022. The Meeting of the Board of Directors commenced at 04:00 P.M and concluded at 05:00 P.M.
09-08-2022
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Bazel International Ltd - 539946 - Board Meeting Intimation for Adyance 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 09/08/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation29and33 of the SEBI Obligations(Listing and Disclosure Requirements)Regulations,2015, a meeting of the Board of Directors of Bazel International Ltd. ("the Company) is scheduled to be held on Tuesday,09thofAugust,2022 at 04:00P.M. at the registered office of the Company situated at I1-B/20,First Floor,Lajpat Nagar,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 ended on 30thJune,2022. Pursuant to the SEBI(Prohibition of Insider Trading)Regulations,2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the shares of the Company is closed for all the designated persons/insiders of the company w.e.f 01stJuly,2022 and will remain closed till the conclusion of 48Hours after the declaration of Un-Audited Financial Results of the company for the quarter ended 30thJune,2022.
03-08-2022
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