Bazel International Ltd - 539946 - Intimation For AGM Extension For Financial Year 2019-2020
Intimation for AGM Extension for Financial Year 2019-2020.02-09-2020
02-09-2020
Bazel International Ltd - 539946 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended March 31, 2020.29-07-2020
Bazel International Ltd - 539946 - Shareholding for the Period Ended June 30, 2020
Bazel International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here13-07-2020
Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extracts of Standalone Audited Financial Results for the quarter and financial year ended March 31, 2020, as published in following newspapers: 1. Financial Express in English Language dated July 11, 2020; and 2. Jansatta in Hindi Language dated July 11, 2020 You are requested to take the same on records.11-07-2020
Bazel International Ltd - 539946 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer11-07-2020
Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Prithvi Raj Bhatt as an Additional (Non-Executive) Independent Director of the Company10-07-2020
Bazel International Ltd - 539946 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2020.
The Company hereby submits the Audited Financial Results for the Quarter and Financial year ended 31st March 2020 including Cash Flow statement and Statement of Assets and Liabilities as on that date along with the Auditor''s Report.10-07-2020
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 (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 ended 30th June, 2020. Kindly take the same on your records.09-07-2020
Bazel International Ltd - 539946 - Appointment Of Secretarial Auditor
Appointment of Secretarial Auditor of the Company08-07-2020
Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Company has appointed Ms Pooja Bhardwaj as Additional (Non Executive)and Independent Director w.e.f 07th July 2020 subject to the approval of members in the ensuing Annual General Meeting.08-07-2020