Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam, The 36th Annual General Meeting of Bazel International Limited ('the Company') was held on 19th July, 2018 at 9:00 A.M. at the registered address of the Company at D-50E, 2nd Floor, Chattarpur Enclave, New Delhi - 110074 to transact the business as stated in the Notice of 36th AGM dated 22nd June, 2018. In this regard, we are hereby submitting the following documents:...
21-07-2018
Bigul

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
20-07-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that pursuant to Section 96 of the Companies Act, 2013, the 36th Annual General Meeting (AGM) of Bazel International Limited ('the Company') was held on Thursday, 19th July, 2018 at 9:00 A.M. at D-50E, 2nd Floor, Chattarpur Enclave, New Delhi- 110074 wherein the businesses as mentioned in the Notice dated 22nd June, 2018 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions....
19-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Bazel International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
17-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Dear Sir, With reference to the above caption subject, kindly note that the board took note of the resignation of Ms. Pooja Chugh from the position of Company Secretary and Compliance Officer of the Company, and thereafter accorded consent to appoint Mr. Gagan Deep Gupta, as Company Secretary and Compliance Officer of M/s Bazel International with effect from 9th July, 2018 in pursuant to Section 203 of the Companies Act 2013 and regulation...
09-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

Dear Sirs, Sub: Intimation to Stock Exchange regarding issuance of Notice of Annual General Meeting to Shareholders Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that, a Notice to the Shareholders has been published in the 'The Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper), under applicable provisions of the Companies...
30-06-2018
Bigul

Intimation Of Book Closure,Pursuant To Regulation 42 Of SEBI(Listing Obligations & Disclosure)Requirements, 2015

A meeting of Board of Directors of Bazel International Ltd. was held today,19th June, 2018,which commenced at 5:00 P.M. and concluded at 6:30 P.M. wherein the following businesses were transacted: 1.The Notice of the AGM of the Company scheduled to be held on Thursday, the 19th July, 2018 was placed on the table and the same was unanimously approved by the Board....
19-06-2018
Bigul

Board Meeting-Outcome of Board Meeting

Dear Sir/Ma'am, This is to inform you that the Board of Directors of Bazel International Limited ('the Company') in their meeting held today i.e. 30th May, 2018, which commenced from 5:00 P.M. and concluded at 6:30 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...
30-05-2018
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