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Bazel International Ltd - 539946 - Outcome Of Board Meeting Held In Pursuance Of Regulation 30 & Unaudited Financial Results For The Quarter Ended December 2019.

 Dear Sir/Ma''am, We are hereby submitting the following compliances of Bazel International Ltd. for the quarter ended 31st December, 2019. Please find enclosed herewith the following: 1.Outcome of Board Meeting held on 12th February, 2020 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Independent Auditor's Review Report from Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Statement of Unaudited Financial Results pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-02-2020
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Bazel International Ltd - 539946 - Board Meeting Intimation for The Approval Of The Un-Audited Financial Results For The Quarter Ended 31St December, 2019

 Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Dear Sir/Ma''am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Bazel International Ltd. ("the Company") will be held on Wednesday, the 12th Day of February, 2020 at 04:30 P.M. at the Registered Office of the Company at D-50E, Second Floor, Chattarpur Enclave, New Delhi-110074, inter-alia, to consider, approve and take on record the Un- Audited Financial Results of the Company for the quarter ended 31st December, 2019. The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Un-audited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company shall remain closed for dealing in shares of the Company from 1st January, 2020 till 48 Hours after the declaration of Un-Audited Fina
05-02-2020
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Bazel International Ltd - 539946 - Shareholding for the Period Ended December 31, 2019

 Bazel International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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Bazel International Ltd - 539946 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- PANKAJ DAWARDesignation :- Director
08-01-2020
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Bazel International Ltd - 539946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st December, 2019.
08-01-2020
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Bazel International Ltd - 539946 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 we would like to inform that Ms. Preeti Puri (Membership No.: A53835) has been appointed as Company Secretary and Compliance Officer of the Company w.e.f., 24th December, 2019 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. As none of the Directors were available in the last week of December 2019 for conducting the Board Meeting, the Company has accepted and approved the appointment of Company Secretary and Compliance Officer of the Company in the Board Meeting held today i.e. on 6th January, 2020 w.e.f. 24th December, 2019. Kindly take the same on Record.
06-01-2020
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Bazel International Ltd - 539946 - Appointment Of Internal Auditor Of The Company

 Appointment of Mr. Kishan Singh as the Internal Auditor of the Company for the financial year 2019-20.
02-01-2020
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Bazel International Ltd - 539946 - Closure of Trading Window

 Intimation of Closure of Trading Window for the quarter ended 31 December, 2019.
01-01-2020
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Bazel International Ltd - 539946 - Closure of Trading Window

 Intimation of Closure of Trading Window for the quarter ended 31 December, 2019.
01-01-2020
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Chandni Arora, Company Secretary and Compliance Officer of the Company has resigned from the services of the company w.e.f 20th November, 2019. The Company accepted her resignation and has relieved her from the official responsibilities with effect from 20th November, 2019. Her Successor will be appointed shortly and the same shall be intimated to the Stock Exchange. This is for your information and records.
21-11-2019
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