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Bazel International Ltd - 539946 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, The 39th Annual General Meeting (AGM) of Bazel International Ltd. ('the Company') was held on Thursday, 30th September, 2021 at 02:00 P.M at D-251, Ground Floor, Conference Hall, Defence Colony, New Delhi- 110024 to transact the business as stated in the Notice of 39th AGM dated 07th September, 2021. 1. Scrutinizer Report dated 04th October, 2021 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). We request you to kindly take the same in your records.
04-10-2021
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Bazel International Ltd - 539946 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/ Ma'am, We wish to inform you that pursuant to Section 96 of the Companies Act, 2013, the 39thAnnual General Meeting ("AGM") of Bazel International Ltd. ("the Company') was held on Thursday, 30th September, 2021 at 02:00 PM. at D-251, Ground Floor, Conference Hall, Defence Colony, New Delhi - 110024 wherein the businesses as mentioned in the Notice dated 07th September, 2021 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions. In this regard we are enclosing herewith the proceedings of the 39thAnnual 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.
30-09-2021
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Bazel International Ltd - 539946 - Closure of Trading Window

 Dear Sir(s), 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 October, 2021 till 48 hours after the date of declaration of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. 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.
30-09-2021
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Bazel International Ltd - 539946 - Notice Of Closure Of Member'S Register And Share Transfer Books Of Bazel International Ltd. For The Purpose Of The Annual General Meeting Of The Company

 Pursuant to Regulation 42(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Share Transfer Books and the Register of members of the Company will remain close during the period from Friday, 24th day of September, 2021 to Thursday, 30th Day of September, 2021 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on Thursday, 30th day of September, 2021 and the cut-off date (Record date ) for the purpose of E-voting by the Members in the said Annual General Meeting is fixed for 23rd September, 2021.
08-09-2021
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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
08-09-2021
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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-Intimation For Conducting The 39Th Annual General Meeting Of The Company And Other Following Matters

 This is to inform you that the Board of Directors of Bazel International Ltd. ('the Company') in their meeting held on 07th September, 2021 (Tuesday), which commenced at 02:00 P.M. and concluded at 04:30 P.M., have approved and taken on record the several items in the meeting
08-09-2021
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Bazel International Ltd - 539946 - Reg. 34 (1) Annual Report

 Please find enclosed the Annual Report of the Company
08-09-2021
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed is 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 30th June, 2021 published by the Company in the newspapers named as 'Financial Express' (English Language) and 'Jansatta' (Hindi Language) dated 13th August, 2021.
13-08-2021
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Bazel International Ltd - 539946 - Submission Of Un-Audited Results For The Quarter Ended 30Th June, 2021

 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., Wednesday, 11th August, 2021 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 30th June, 2021. The Meeting of the Board of Directors commenced at 05:00 P.M and concluded at 06:00 P.M.
11-08-2021
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Bazel International Ltd - 539946 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Thaugust, 2021 And Submission Of Un-Audited Results For The Quarter Ended 30Th June, 2021

 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., Wednesday, 11th August, 2021 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 30th June, 2021. The Meeting of the Board of Directors commenced at 05:00 P.M and concluded at 06:00 P.M.
11-08-2021
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