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

 We are hereby submitting the following compliances of Bazel International Limited for the quarter ended 30th June, 2019. Please find enclosed herewith the following: 1. Outcome of Board Meeting held on 13th August, 2019 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Limited 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.
13-08-2019
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Bazel International Ltd - 539946 - Intimation Regarding Appointment Of Company Secretary And Compliance Officer Bazel International Limited

 It is hereby informed that Ms. Chandni Arora has been appointed as the new Company Secretary and Compliance officer of Bazel International Ltd. ('the Company') pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Considering it as a material information as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to submit the same.
06-08-2019
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Bazel International Ltd - 539946 - Board Meeting Intimation for Advance Intimation Of The Board Meeting Of Bazel International Limited Scheduled To Be Held On 13Th August, 2019 For The Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

 Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 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 Limited (the Company) will be held on Tuesday, the 13th Day of August, 2019 at 05:30 P.M. at the Registered Office of the Company at D-50 E, 2nd 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 30th June, 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 July 1, 2019 till 48 Hours after the declaration of Financial Results of the Company.
05-08-2019
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Bazel International Ltd - 539946 - Shareholding for the Period Ended June 30, 2019

 Bazel International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Bazel International Ltd - 539946 - Intimation Regarding The Appointment Of A Secretarial Auditor Of Bazel International Limited ('The Company') Pursuant To Regulation 30 Of SEBI(Listing Obligation And Disclosure Requirement)Regulation, 2015

 Dear Sir/Madam, Pursuant to the Regulation 30 read with Para B of Part A of Schedule III, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that M/s Mohit Singhal & Associates, is being appointed as the Secretarial Auditor of the Company for the financial year 2018-19.
19-07-2019
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, 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 Mr. Gagan Deep Gupta, Company Secretary, and Compliance Officer has resigned from the services of the company w.e.f 19th July 2019. The Company accepted his resignation and has relieved him from the official responsibilities effective from the close of business hours on 19th July 2019. His successor will be appointed shortly and the same shall be intimated to the Stock Exchange soon.
19-07-2019
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Bazel International Ltd - 539946 - Statement Of Investor Complaints For The Quarter Ended June 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 :- GAGAN DEEP GUPTADesignation :- Company Secretary and Compliance Officer
08-07-2019
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Bazel International Ltd - 539946 - Closure of Trading Window

 Madam/ Dear Sir, 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 July, 2019 till 48 (Forty Eight) hours after the declaration of financial results of the Company for the Quarter ended June 30, 2019. We request you to take the above information on record.
01-07-2019
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Bazel International Ltd - 539946 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Mohit SInghal & Associates 4 Name of the Certifying Individual Mohit SInghal 5Membership TypeACS 6 Membership Number 43204 7 CP No. 15995 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Bazel International Ltd - 539946 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBazel International Ltd 2CINL65923DL1982PLC290287 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.25 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: GAGANDEEP GUPTA Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: BAZELINTERNATIONAL@GMAIL.COM Name of the Chief Financial Officer: MANISH KUMAR GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: BAZELINTERNATIONAL@GMAIL.COM Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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