Bazel International Ltd - 539946 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
As Attached30-08-2023
Bazel International Ltd - 539946 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As Attached29-08-2023
Bazel International Ltd - 539946 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Annual Secretarial Compliance Report for the Financial Year Ended on 31st March, 2023.26-08-2023
Bazel International Ltd - 539946 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The annual Secretarial compliance report for the Financial Year ended 31st March, 202326-08-2023
Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As attached.10-08-2023
Bazel International Ltd - 539946 - Newspaper Publication Of The Un-Audited Financial Results For The Quarter Ended On 30Th June, 2023.
Newspaper Publication of the Un-Audited Financial Results for the Quarter ended on 30th June, 2023.09-08-2023
Bazel International Ltd - 539946 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 07Th August, 2023 And Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir(s), This is to apprise you that the meeting of Board of Directors of the Company, held today i.e. Monday, 07th August, 2023, and in the said meeting the Board considered, approved and took on record the following matters:- 1. Statement showing the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor for the quarter ended 30th June, 2023. 2. Based on the recommendation of Audit Committee, Re-appointment of M/s. Meenu G. & Associates, Company Secretaries as the Secretarial Auditor of the Company for conducting Secretarial Audit for the Financial Year 2023-24. The Meeting of the Board of Directors commenced at 05:00 P.M and concluded at 06:15 P.M.07-08-2023