Bazel International Ltd - 539946 - Statement Of Investor Complaints For The Quarter Ended June 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 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 June, 2022. Kindly take the same on your record and oblige. 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 Friday, 01st July, 2022 till 48 hours after the date of declaration of the Un-audited Financial Results for the quarter ended on 30th June, 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. Bazel International Ltd - 539946 - Intimation Regarding Appointment Of Internal Auditor Of Bazel International Ltd. ("The Company" )
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you the Board of Directors in their meeting held on 30th June, 2022 which commenced at 04:30 pm and concluded at 05:30 P.M have accorded their consent to appoint that Mr. Santosh as Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 to conduct the Internal Audit for the F.Y. 2021-22 and onwards on mutual terms and conditions as decided between the management and Mr. Santosh. Considering it as a material information as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit the same. You are requested to take note of the same and make necessary changes in your records. Bazel International Ltd - 539946 - Board Meeting Outcome for Revised Outcome Submission Of Complete Financial Results Of M/S Bazel International Ltd ('The Company') For The Quarter And Financial Year Ended 31St March 2022.
Revised outcome Please be apprised that the Company inadvertently skipped to attach the Statement of Assets and Liabilities while submitting the complete Financial Results (comprising of Audited Financial results, Audited Statement of Assets and Liabilities, Cash flow Statement along with Auditor's report thereon) for the Financial Year ended 31st March 2022. However the Company has already uploaded these financial results timely including the Statement of Assets and Liabilities in the XBRL mode while submitting the Annual Financial results and outcome for the Board Meeting dated 26th May 2022. Therefore as desired, please find the attached the complete Financial Results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 in PDF mode. Also as desired, we have submitted these results in XBRL mode today itself. 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 Audited Financial Results pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and financial year ended on 31st March, 2022 published by the Company in the newspapers named as 'Financial Express' (English Language) and 'lansatta' (Hindi Language) dated 27" May 2022. This is for your information and records. Bazel International Ltd - 539946 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Para B of Part A of Schedule III of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that M/s Meenu G & Associates has been appointed as Secretarial Auditor of the Company in the meeting of Board of Directors held on Thursday, 26" day of May, 2022 which commenced at 03:30 Noon and concluded at 05:30 P.M., to conduct the Secretarial Audit for the F.Y. 2021-22. Considering it as a material information as per the Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to submit the same. Bazel International Ltd - 539946 - Submission Of Audited Financial Results
This is to apprise you that the meeting of Board of Directors of the Company, Bazel International Ltd. (the 'Company'), held today 1.e. Thursday, 26" May 2022, and in the said meeting the Board considered, approved and took on record statement showing the Audited Financial Results of the Company along with the Statement of Assets and Liabilities, Statement of Cash Flow and Auditor''s Audit Report for the quarter and financial year ended 31st March 2022 as reviewed and recommended by Audit Committee pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting commenced at 03:30 P.M. and concluded at 05:30 P.M. Bazel International Ltd - 539946 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26(tm) May. 2022
This is to apprise you that the meeting of Board of Directors of the Company, Bazel International Ltd. (the 'Company'), held today 1.e. Thursday, 26" May 2022, and in the said meeting the Board considered, approved and took on record statement showing the Audited Financial Results of the Company along with the Statement of Assets and Liabilities, Statement of Cash Flow and Auditor''s Audit Report for the quarter and financial year ended 31st March 2022 as reviewed and recommended by Audit Committee pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting commenced at 03:30 P.M. and concluded at 05:30 P.M.