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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 26/05/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and 33 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 Thursday, 26th of May, 2022 at 03:30 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, approve and take on record the Audited Financial Results along with the Auditors Report of the Company for the quarter and financial year ended on 31st March, 2022.
18-05-2022
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Bazel International Ltd - 539946 - Confirmation For Non-Applicability Of SEBI Circular Dated 26Th November, 2018 Pertaining To Fund Raising By Issuance Of Debt Securities By Large Entities.

 Dear Sir/Ma'am, With reference to the Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 on fund raising by issuance of debt securities by large entities, issued by the Securities and Exchange Board of India ('SEBI') regarding submission of confirmation in case the entity is identified as a Large Corporate. In this regard, we wish to submit that the Company does not meet the criteria of being identified as a Large Corporate as enumerated in Clause 2 of the aforesaid circular and therefore, the said circular is not applicable to the Company, for the time being in force.
14-04-2022
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Bazel International Ltd - 539946 - Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Bazel International Ltd. ('The Company') For The Year Ended 31St March, 2022

 Dear Sir/Ma'am, In compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate from Practicing Company Secretary, certifying that all certificates have been issued within thirty days of the date of lodgment for transfer, subdivision, consolidation, renewal, exchange or endorsement of calls/allotment monies, if any for the Financial year ended 31st March, 2022.
14-04-2022
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Bazel International Ltd - 539946 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VA Realcon Pvt Ltd
13-04-2022
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Dear Sir/Madam, With reference to the captioned subject and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended till date) ('the Regulations') we hereby inform that the Board of Directors of the Company in their meeting held on Monday, 11th April, 2022 have authorized Mr. Manish Kumar Gupta, CFO of the company to execute the rent agreement and other related documents for execution of the same. Further, in furtherance to the above, we hereby inform that w.e.f. 1st May, 2022 the registered office of the company shall be shifted from Shop No.1,1st Floor, CW-155, Sanjay Gandhi Transport Nagar New Delhi-110042 to II-B/20, First Floor Lajpat Nagar, New Delhi-110024 i.e. within the local limits of the City.
11-04-2022
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Bazel International Ltd - 539946 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Bazel International Ltd. ('The Company') For The Year Ended 31St March, 2022.

 Dear Sir/Ma'am, In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by both the Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agent (RTA) i.e. Skyline Financial Services Private Limited, for the year ended on 31st March, 2022. Kindly take the same on records.
07-04-2022
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Bazel International Ltd - 539946 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2022
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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 Friday, 01st April, 2022 till 48 hours after the date of declaration of the Audited Financial Results for the year ended on 31st March, 2022.
01-04-2022
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 nine months ended on 31st December, 2021 published by the Company in the newspapers named as "Financial Express" (English Language) and "Jansatta" (Hindi Language) dated 12th February, 2022.
12-02-2022
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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 11/02/2022 ,inter alia, to consider and approve Dear Sir(s), This is to inform you that pursuant to Regulation 29 and 33 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 Friday, 11th day of February, 2022 at 04:00 P.M. at the registered office of the Company situated at Shop No. 1, 1st Floor, CW-155, Sanjay Gandhi Transport Nagar, New Delhi 110042 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 Nine Months ended on 31st December, 2021.
05-02-2022
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