Bazel International Ltd - 539946 - Compliance Certificate Under Regulation 7(3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015
The Company hereby submits the Compliance Certificate under Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 Bazel International Ltd - 539946 - Statement Of Investor Complaints For The Quarter Ended September 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 Bazel International Ltd - 539946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Company hereby submits the Compliance certificate under Regulation 74(5) of SEBI(DP) Regulations 2018 Bazel International Ltd - 539946 - Regularization Of Appointment Of Director In The Annual General Meeting Of The Company Held On 30Th September 2020
The Company hereby gives an general intimation for regularization of appointment of Director in the annual general meeting of the Company held on 30th September 2020 Bazel International Ltd - 539946 - General Intimation Of Appointment Of Directors
The Company hereby gives an general intimation regarding appointment of Directors (Ms. Sonam regularised as Director, Mr. Prithvi Raj Bhatt and Ms. Pooja Bhardwaj as Independent Directors) in the Annual General Meeting of the Company held on 30th September 2020, the intimation of whom has already been given at the time of initial appointment and also by way of Voting results and scrutinizer report of the General meeting so held on 30th September 2020 Bazel International Ltd - 539946 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bazel International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bazel International Ltd - 539946 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please see attached the Voting results and Scrutinizer report of the 38th Annual General Meeting of the Company Bazel International Ltd - 539946 - Closure of Trading Window
Dear all, Please be informed that as per the Company's Code of Conduct to regulate, monitor and report trading by insider ('Code'), the trading window for dealing in securities of the Company will be closed for all the designated persons and their relatives with w.e.f Thursday, 01st October, 2020 till 48 (Forty Eight) hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September, 2020. You are requested to take the information on your records. Bazel International Ltd - 539946 - Submission Of Proceedings Of Annual General Meeting Of The Company
Dear Sir/Ma''am, We wish to inform you that pursuant to Section 96 of the Companies Act, 2013, the 38th Annual General Meeting ("AGM") of Bazel International Limited (''the Company'') was held on Wednesday, 30th September, 2020 at 02:00 P.M. at D-251, Ground Floor, Conference Hall, Defence Colony, Lajpat Nagar, New Delhi - 110024 wherein the businesses as mentioned in the Notice dated 07th September, 2020 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions. In this regard we are enclosing herewith the proceedings of AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same in your records.