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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Change in Directorate

 It is hereby informed that Ms. Pooja Chugh has Resiged from the post of Director w.e.f 20th November, 2019 and Ms. Sonam Minocha has been appointed on the Board w.e.f 20th November, 2019. Considering it as a material information as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit the same. This is for your Information and Records.
21-11-2019
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Change in Directorate

 It is hereby informed that Ms. Pooja Chugh has Resiged from the post of Director w.e.f 20th November, 2019 and Ms. Sonam Minocha has been appointed on the Board w.e.f 20th November, 2019. Considering it as a material information as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit the same. This is for your Information and Records.
20-11-2019
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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 September, 2019.

 We are hereby submitting the following compliances of Bazel International Ltd. for the quarter and half year ended 30th September, 2019. Please find enclosed herewith the following: 1. Outcome of Board Meeting held on 13th November, 2019 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. 4. Statement of Assets & Liability pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Cash Flow Statement
13-11-2019
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice is hereby given pursuant to Regulation 47(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of Bazel International Ltd. ('the Company') is scheduled to be held on Wednesday, 13th day of November, 2019 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 and half year ended 30th September, 2019.
05-11-2019
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Bazel International Ltd - 539946 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019 Scheduled To Be Held On 13Th November, 2019.

 Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 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 provision 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 October 1, 2019 till 48 Hours after the declaration of Financial Results of the Company, which was already been intimated to the Stock Exchange, dated October 1, 2019 for the quarter and half year ended September 30, 2019. You are requested to take the information on your records.
05-11-2019
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Bazel International Ltd - 539946 - Quarterly Compliance Under Regulation 40(9) Bazel International Ltd September 2019

 We are hereby submitting the following compliance of Bazel International Ltd for the quarter and half year ended 30th September, 2019. Please find enclosed herewith the following: 1. Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September,2019.
28-10-2019
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Bazel International Ltd - 539946 - Shareholding for the Period Ended September 30, 2019

 Bazel International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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Bazel International Ltd - 539946 - Quarterly Compliance Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th September, 2019.

 We are hereby submitting the following compliance of Bazel International Ltd. for quarter ended 30th September,2019. Please find enclosed herewith the following: 1. Certified true copy of Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2019.
22-10-2019
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Bazel International Ltd - 539946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are hereby submitting the following compliance of Bazel International Ltd. for quarter ended 30th September,2019. Please find enclosed herewith the following: 1. Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter and half year ended 30th September, 2019.
22-10-2019
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Bazel International Ltd - 539946 - Statement Of Investor Complaints For The Quarter Ended September 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 :- CHANDNI ARORADesignation :- Company Secretary and Compliance Officer
21-10-2019
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