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Bazel International Ltd - 539946 - Intimation Under Sebl (Prohibition Of Lnsider Trading) Regulations, 2015

 We would like to inform you that the Board of Directors of the Company, at its meeting held on March 30, 2019 have approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of conduct to regulate, monitor and report trading by Insiders in pursuance to the Securities and Exchange Board of lndia (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The amended codes are effective from April 1, 2019 and shall be made available on the website of the Company. We request you to take the above information on record.
30-03-2019
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Bazel International Ltd - 539946 - Outcome Of The Board Meeting Held On 14Th February, 2019

 This is to inform you that a meeting of Board of Directors of Bazel International Limited ('the Company') held today i.e. 14th February, 2019, and the following items have been approved in the meeting and are taken on record:- The Board considered and approved the Unaudited Financial Results ('UFR') of the Company for the Quarter ended 31st December, 2018 as reviewed by the Audit Committee in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report on the said results, as placed by the Statutory Auditors of the Company. (UFR along with Limited Review Report have been enclosed herewith pursuant to Regulation 33). The said Board Meeting commenced at 05:30 P.M and concluded at 06:30 P.M. This is for your information and record.
14-02-2019
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Bazel International Ltd - 539946 - Board Meeting Intimation for Advance Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulation 2015.

 Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Madam/ Dear Sir, This is to inform you that a meeting of the Board of Directors of Bazel International Limited (the Company) will be held on Thursday, the 14th Day of February, 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 on 31st December, 2018. The Trading Window shall remain closed for dealing in shares of the Company from 7th February, 2019 to 16th February, 2019 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the Un-Audited Financial Results for the quarter ended on 31st December, 2018, 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. You are requested to take the information on your records.
01-02-2019
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Bazel International Ltd - 539946 - Shareholding for the Period Ended December 31, 2018

 Bazel International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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Bazel International Ltd - 539946 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
11-01-2019
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Rectified Page Of Unaudited Financial Results For Half Year Ending 30Th September 2018

 Madam/ Dear Sir, The rectified page for the Unaudited Financial Results (''UFR'') of the Company for the Quarter ended 30th September, 2018 as reviewed by the Audit Committee, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report (LRR) have been enclosed herewith pursuant to Regulation 33)....
29-11-2018
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Outcome Of The Board Meeting Held On 13Th November, 2018 For Second Quarter 2018

 Madam/ Dear Sir, This is to inform you that a meeting of Board of Directors of Bazel International Limited ('the Company') held today i.e. 13th November, 2018, and the following items have been approved in the meeting and are taken on record:- The Board considered and approved the Unaudited Financial Results ('UFR') of the Company for the Quarter ended 30th September, 2018 as reviewed by the Audit Committee, in compliance with Regulation...
13-11-2018
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Board Meeting Intimation for Advance Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015

 BAZEL INTERNATIONAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Madam / Dear Sir, 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 November,...
02-11-2018
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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 30Th September, 2018

 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 30th September, 2018....
22-10-2018
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Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Quarter Ended 30Th September, 2018.

 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 Quarter ended 30th September, 2018....
22-10-2018
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