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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 11/08/2021 ,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 Wednesday, 11th of August, 2021 at 05:00 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 ended on 30th June, 2021.
05-08-2021
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Bazel International Ltd - 539946 - Shareholding for the Period Ended June 30, 2021

 Bazel International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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Bazel International Ltd - 539946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir(s), 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, 2021.
19-07-2021
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Bazel International Ltd - 539946 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
19-07-2021
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s), pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and financial year ended 31st March 2021 published by the Company in the newspapers named as 'Financial Express' (English Language) and 'Jansatta' (In Hindi Language) dated 02nd July, 2021. You are requested to take the same on records.
02-07-2021
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Bazel International Ltd - 539946 - Revised Results

 With reference to the above captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to submit the revised Financial Resultsof the Company along with the Statement of Assets and Liabilities, Statement of Cash Flow and Audit Report, as there were someminor calculation error in the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2021. Please be apprised that these results have already been approved by the Board of Directors in the meeting held on 30th June, 2021 which commenced at 04:00 P.M and concluded at 05:30 P.M.
01-07-2021
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Bazel International Ltd - 539946 - Appointment Of Secretarial Auditor Of The Company To Conduct The Secretarial Audit For The Financial Year Ending 31St March 2021

 Pursuant to the Regulation 30 read with Para B of Part A of Schedule IIIof the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Meenu Gupta on behalf of M/s Meenu Gupta & Associates,has been appointed as the Secretarial Auditor of the Company in the meeting of the Board of Directors held on 30th June, 2021 which commenced at 04:00 P.M. and concluded at 05:30 P.M. to conduct the Secretarial Audit for the Financial Year 2020-21.
01-07-2021
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Bazel International Ltd - 539946 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, The Company is voluntarily submitting its Annual Secretarial Compliance Report for the financial year ending 31st March, 2021 in compliance with Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Circular No. CIR/CFD/CMDI/27/2019 dated 08/02/2019.Please find enclosed herewith the Annual Secretarial Compliance Report, certifying that the Company is in compliance with all the applicable SEBI Regulations and circulars/ guidelines issued there under, for the year ended 31st March, 2021.
01-07-2021
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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 Thursday, 01st July, 2021 till 48 hours after the dateof declaration of the Un-Audited Financial Results for the quarter ended 30th June, 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.
01-07-2021
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Bazel International Ltd - 539946 - Audited Results

 This is to apprise you that the meeting of Board of Directors of Bazel International Ltd. ('the Company), held today i.e.Wednesday, 30thJune, 2021, considered, approved and took on record the Audited Financial Results of the Company along with the Statement of Assets and Liabilities, Statement of Cash Flow and Audit Report for the quarter and financial year ended 31st March 2021pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting commenced at 04:00 P.M.and concluded at05:30 P.M.
30-06-2021
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