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Bazel International Ltd - 539946 - Results- Financial Year Ended 31St March 2021

 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 2021 pursuant 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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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 30/06/2021 ,inter alia, to consider and approve Dear Sir/Ma''am, 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, 30th of June, 2021 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 Audited Financial Results along with the Auditors Report of the Company for the quarter and financial year ended on 31st March, 2021.
24-06-2021
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Ms. Aruna as an additional Executive Director and resignation of Ms. Sonam Minocha from the post of Director of the Company
20-05-2021
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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 Half Year Ended 31St March, 2021

 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 half year ended 31st March, 2021.
19-04-2021
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Bazel International Ltd - 539946 - Shareholding for the Period Ended March 31, 2021

 Bazel International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of Ms. Aruna as an Additional Executive Director of the Company.
13-04-2021
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Bazel International Ltd - 539946 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2021
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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 Half-Year Ended 31St March, 2021

 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 half year ended on 31st March, 2021.
12-04-2021
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Bazel International Ltd - 539946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, 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 31st March, 2021.
12-04-2021
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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.
09-04-2021
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