Bazel International Ltd - 539946 - Reply To Discrepancy- Submission Of Revised Statement Of Assets And Liabilities And Reconciliation Table For Equity And Profit/Loss Reply To Discrepancy For The Year Ended 31St March 2020.
Reply to Discrepancy raised by the Exchange- The Company hereby submits the Revised Statement of Assets and Liabilities and Reconciliation table for equity and Profit/Loss for the year ended 31st March 2020. Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extracts of Standalone Un-audited Financial Results for the quarter ended June 30, 2020, as published in following newspapers: 1. Financial Express in English Language dated September 11, 2020; and 2. Jansatta in Hindi Language dated September 11, 2020. You are requested to take the same on records. Bazel International Ltd - 539946 - Outcome Of The Board Meeting Of Bazel International Ltd.Held On10th September, 2020
This is to inform you that the Board of Directors of Bazel International Ltd.('the Company') in their meeting held today i.e. Thursday, 10thSeptember, 2020, which commenced at 4:30 P.M. and concluded at 6:00P.M., have approved and taken on record the following items in the meeting: 1. The Board considered and approved theUn-Audited Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarterended 30thJune, 2020 as reviewed by the Audit Committee. 2. The Board took note of the Limited Review Report for the Quarter endedon 30th June, 2020as placed by the Statutory Auditors of the Company Bazel International Ltd - 539946 - Reg. 34 (1) Annual Report
In Compliance to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report for the Financial Year 2019-20, including the Notice convening the 38th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2020 at 02:00 P.M. at D-251, Ground Floor, Conference Hall, Defence Colony, New Delhi-110024. 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. Further, as required under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the said newspaper advertisement has been placed on the Company''s website at www.bazelinternationalltd.com and the members may refer to the same for details. Bazel International Ltd - 539946 - Disclosure Pursuant To Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015-Intimation For Conducting The 38Th Annual General Meeting Of The Company And Other Following Matters
1.Approval of notice. 2.Approval of Draft Board Report along with its Annexures. 3.Appointment of M/s Sonal Jain& Associates, PCS, as Scrutinizer. 4.closure of ROM and share transfer books. 5.fixed 28.08.2020 as the Record Date for dispatching Notice of AGM to the members. 6.fixed 23.09.2020 as Cut-Off Date for e-voting at AGM of Company. 7.Appointment of Ms. ShwetaDawar(DIN: 07171996),who retires by rotation and offers herself for re-appointment 8.Regularisation of Ms. SonamMinocha as Director 9.Regularisation of Ms. Pooja Bhardwaj as ID 10.Regularisation of appointment of Mr. Prithvi Raj Bhatt as an ID 11.Approval of Board to sell or disposeof Undertakings under section 180(1)(a) of theCompanies, Act, 2013 12.Approval of Board to increase the borrowing limitunder section 180(1)(c) of the Companies, act, 2013, 13.Approval of Board for contribution tocharitable institution pursuant to section 181 ofcompanies act, 2013. 14.Approval of Board for RPTs under section 188(1) of CA,2013 Bazel International Ltd - 539946 - Notice Of Closure Of Member'S Register And Share Transfer Books Of Bazel International Ltd.
Dear Sir/ Madam, Pursuant to Clause 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 Thursday,24thday of September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on Wednesday, 30th day of September, 2020 and the cut-off date for E-voting by the Members in the said Annual General Meeting is fixed for 23rd September 2020. Kindly take the same on record Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for advance intimation of Board Meeting to be held on 10th September 2020 Bazel International Ltd - 539946 - Board Meeting Intimation for Board Meeting To Be Held On Thursday, The 10Th Day Of September 2020 At 04:30 P.M For Approving Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended On 30Th June 2020
Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve Board meeting to be held on Thursday, the 10th day of September 2020 at 04:30 P.M for approving the un-audited Financial Results along with limited review report for the quarter ended on 30th June 2020 Bazel International Ltd - 539946 - Intimation For AGM Extension For Financial Year 2019-2020
Intimation for AGM Extension for Financial Year 2019-2020.