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Bazel International Ltd - 539946 - Closure of Trading Window

 This is to inform you 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 w.e.f 1st October 2019 till 48 (Forty Eight) hours after the declaration of financial results of the Company for the Quarter and half year ended September 30, 2019. We request you to take the above information on record.
15-10-2019
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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
04-10-2019
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Bazel International Ltd - 539946 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, hereby, submit the Revised Annual Report for the F.Y. 2018-19 with respect to 37th Annual General Meeting of Bazel International Limited which will be held on Monday, September 30th, 2019 at 4:00 P.M. at D-251, Ground Floor, Conference Hall, Defence Colony, New Delhi-110024. NOTE: The Annual Report has been revised due to changes in the cutoff date and other additions thereto. You are hereby requested to take the same into your records.
02-10-2019
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Bazel International Ltd - 539946 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Voting Results and Scrutinizers Report_2018-19_Bazel International Limited The 37th Annual General Meeting ("AGM") of Bazel International Limited ('the Company') was held on 30th September, 2019 at 4:00 P.M. at D -251, Ground Floor, Conference Hall, Defence Colony, Lajpat Nagar, New Delhi - 110024 to transact the businesses as stated in the Notice of 37th AGM dated 31st August, 2019. In this regard, we are hereby submitting the following documents: 1. Combined Voting Results on the Votes casted through remote e-Voting and Ballot papers pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (attached as Annexure- I). 2. Scrutinizer Report dated 01st October, 2019 pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & Rule 21 of the Companies (Management and Administration) Rules, 2014 (attached as Annexure- II). We request you to kindly take the same in your records.
01-10-2019
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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 37th Annual General Meeting ("AGM") of Bazel International Limited ('the Company') was held on Monday, 30th September, 2019 at 4:00 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 31st August, 2019 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.
30-09-2019
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Bazel International Ltd - 539946 - Re-Submission Of Standalone Unaudited Financial Results For The Quarter Ended June 30, 2019 In Revised NBFC (Division III) Format

 Dear Ma''am/ Sir This is regarding your email dated 29th August, 2019 regarding Discrepancies in the Standalone Financial Results for the quarter ended June, 2019 with respect to the Format for the results which were earlier submitted to BSE. Accordingly, we hereby resubmit the Unaudited Standalone Financial Results of the Company in the NBFC (Division III) Format for the first quarter ended 30th June, 2019 as approved by the Board of Directors in its Meeting held on 13th August, 2019 which commenced at 5:30 P.M. and concluded at 6:30 P.M. These results were limited reviewed by the Auditors of the Company. The Limited Review Report Submitted by the Auditors of the Company is also enclosed with the results.
16-09-2019
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Company has published the Notice of 37th Annual General Meeting, e-voting information and Book Closure intimation in "Financial Express" (English Newspaper) in English Language and "Jansatta" in Hindi language. Enclosed are the copies of the Newspaper cuttings of the advertisement released in respect of the Company''s said AGM. Further as per Regulation 46 of SEBI (LODR) Regulations, 2015 the said newspaper publication has been placed on Company''s website. The hard copy of the same has been dispatched at your good office. We request you to take the above information on record.
07-09-2019
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Bazel International Ltd - 539946 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, hereby, submit the Annual Report for the F.Y. 2018-19 with respect to 37th Annual General Meeting of Bazel International Ltd. which will be held on Monday, September 30th, 2019 at 4:00 P.M. at D-251, Ground Floor, Conference Hall, Defence Colony, New Delhi-110024. You are hereby requested to take the same into your records.
04-09-2019
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Bazel International Ltd - 539946 - Notice Of Book Closure For The Purpose Of AGM Scheduled To Be Held On 30Th September, 2019.

 Dear Sir/Mam, 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 23rd September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019. Kindly take the same on record.
31-08-2019
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Bazel International Ltd - 539946 - Outcome of Board Meeting

 Outcome of the Board Meeting of Bazel International Limited held on 31st August, 2019
31-08-2019
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