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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 (PIT) 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 April, 2021 till 48 hours after the date of declaration of the Audited Financial Results for the quarter and Financial year ended 31st March, 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.
01-04-2021
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Bazel International Ltd - 539946 - Appointment Of Internal Auditor

 The Company has appointed Internal Auditor of the Company to conduct the internal audit for the financial year 2020-2021.
26-02-2021
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, With reference to the captioned subject, we enclose herewith in compliance with Regulation 47(1) of SEBI(Listing Obligations and Disclosure Requirements) 2015, the newspaper clippings of the Un-audited Financial Results for the quarter and nine months ended 31st December 2020 published by the Company in the newspapers named as 'Financial Express' (English language) and 'Jansatta' (Hindi language) dated 11th February 2021.
11-02-2021
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Bazel International Ltd - 539946 - Declaration Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December 2020

 The company in its Board Meeting held today has considered, approved and took on record the unaudited financial results for the quarter and nine months ended on 31st december 2020
10-02-2021
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisements of the Advance intimation of Board Meeting for approving the Un-audited Financial Results for the Quarter and Nine months ended 31st December 2020
04-02-2021
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Bazel International Ltd - 539946 - Board Meeting Intimation for Advance Intimation Of The Board Meeting 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 10/02/2021 ,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') will be held on Wednesday, 10th day of February, 2021 at 03:00 P.M. at the Registered Office of the Company at Shop No 1, 1st Floor, CW-155, Sanjay Gandhi Transport Nagar, New Delhi- 110042inter-alia, to consider, approve and take on record the Un-audited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended 31st December, 2020.
04-02-2021
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Bazel International Ltd - 539946 - Shareholding for the Period Ended December 31, 2020

 Bazel International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
16-01-2021
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Bazel International Ltd - 539946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of the SEBI (Depository and Participant) 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 and nine months ended 31st December 2020.
16-01-2021
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Bazel International Ltd - 539946 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
16-01-2021
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Bazel International Ltd - 539946 - Closure of Trading Window

 Dear Sir/ Ma'am, This is to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (PIT) 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, 01stJanuary, 2021 till 48 hours after the date of declaration of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2020. 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 a compliance under the Provisions of SEBI (PIT) Regulations, 2015.
31-12-2020
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