Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As Attached.05-08-2023
05-08-2023
Bazel International Ltd - 539946 - Reg. 34 (1) Annual Report.
Dear Sir/Ma'am, In Compliance to Regulation 30 and Regulations 34 of the SEBI (Listing Obligations and disclosures Requirements) Regulation, 2015, we submit herewith a copy of the Annual Report for the Financial Year 22-23 including the Notice Convening the 41st Annual General Meeting of the company scheduled to be held on Tuesday, 29th August, 2023 at 02:00 P.M. at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024. Kindly take the same on record.04-08-2023
Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Change in Management
As attached.03-08-2023
Bazel International Ltd - 539946 - Board Meeting Outcome for Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015-Intimation For Conducting The 41St Annual General Meeting Of The Company And Other Following Matters
This is to inform you that the Board of Directors of Bazel International Ltd. ('the Company') in their meeting held on 03rd August, 2023 (Thursday), which commenced at 05:00 P.M. and concluded at 06:30 P.M. passed the items as attached.03-08-2023
Bazel International Ltd - 539946 - Board Meeting Intimation for Advance Intimation Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of Bazel International Limited ('the Company') is scheduled to be held on Monday, the 07th day of August, 2023 at 05:00 P.M. at the Registered office of the Company situated at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024, inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company along with the Limited Review Report thereon for the Quarter ended 30th June, 2023. Pursuant to the SEBI (PIT) Regulations, 2015 and the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the shares of the Company is closed for all the designated persons/insiders of the Company w.e.f. Saturday, the 01st day of July, 2023 and will be remain closed till the conclusion of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023.01-08-2023
Bazel International Ltd - 539946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Reg. 74(5) of SEBI (DP) Reg., 2018, we are forwarding herewith a copy of the certificate received from M/s Skylines Financial Services Private Limited for the quarter ended 30th June, 2023.15-07-2023
Bazel International Ltd - 539946 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Conduct for prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) to regulate, monitor and report trading by insiders ("Code"), the Trading Window for dealing in securities of the Company shall be closed from Saturday, 01st July, 2023 till 48 hours after the declaration of the Un-audited Financial Results for the Quarter ended on 30th June, 2023. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives or any other insider shall not trade in Company''s shares/ securities. Please take this on record and kindly treat this as compliance under the Provisions of SEBI (Prohibition of Trading Window) Regulations, 201530-06-2023
Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, we enclose herewith the newspaper clippings of the Audited financial results pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and Financial year ended on 31st March, 2023 published by the Company in the newspapers named as "Financial Express" (English Language) and "Jansatta" (Hindi Language) dated 31st May, 2023.01-06-2023