Bazel International Ltd - 539946 - Outcome of Board Meeting
Madam/ Dear Sir, In referenceto the regulation 33 of the SEBI LODR Regulation 2015, the letter on the Management declaration on unmodified Audit report was inadverently skipped for uploading, now the same is being attached for your ready reference please. Else the financials were already uploaded on the Portal within due time course. Bazel International Ltd - 539946 - Outcome of Board Meeting
Madam/ Dear Sir, This is to inform you that the Board of Directors of Bazel International Limited ('the Company') in their meeting held today i.e. (Friday) 10th May, 2019, which commenced from 5:30 P.M. and concluded at 6:15 P.M., have approved and taken on record the following items in the meeting: 1. The Board considered and approved the Standalone Audited Financial Results of the Company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Financial Year ended on 31st March, 2019 as reviewed by the Audit Committee. 2. The Board took note of the Auditor's Report for the Quarter and Financial Year ended on 31st March, 2019 as placed by the Statutory Auditors of the Company. The copies of the same have been enclosed herewith for your information and records. Thanking You For Bazel International Limited Bazel International Ltd - 539946 - Board Meeting Intimation for Advance Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,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 Friday, the 10th Day of May, 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 Audited Financial Results of the Company for the quarter/financial year ended on 31st March, 2019. Bazel International Ltd - 539946 - Non Applicability Of Bazel International Limited As Large Corporate
Madam/ Dear Sir, We refer you to the circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 on fund raising by issuance of debt securities by large entities, issued by the Securities and Exchange Board of India regarding submission of confirmation in case the entity is identified as a large corporate. In this regard, we wish to submit that the Company does not meet the criteria of being identified as a large corporate as enumerated in clause 2 of the aforesaid circular and therefore, the said circular is not applicable to the Company, for the time being in force. We request you to take the above information on record and oblige. Bazel International Ltd - 539946 - Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Bazel International Limited ('The Company') For The Half Year Ended 31St March, 2019
Madam/ Dear Sir, In compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate from Practicing Company Secretary, certifying that all certificates have been issued within thirty days of the date of lodgment for transfer, subdivision, consolidation, renewal, exchange or endorsement of calls/allotment monies, if any for the half year ended 31st March, 2019. Kindly take the same on record. Bazel International Ltd - 539946 - Statement Of Investor Complaints For The Quarter Ended March 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 Bazel International Ltd - 539946 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Bazel International Limited ('The Company') For Half Yearly Ended 31St March,2019
Madam/ Dear Sir, In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate duly signed by the compliance officer of the Company and the authorized representative of the Registrar and share transfer agent, for the half yearly ended 31st March, 2019. Thanking you, Bazel International Ltd - 539946 - Shareholding for the Period Ended March 31, 2019
Bazel International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here 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 3rd April 2019 till 48 (Forty Eight) hours after the declaration of financial results of the Company for the Quarter and year ended March 31, 2019. We request you to take the above information on record.