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Bazel International Ltd - 539946 - Outcome Of The Board Meeting Held On 30Th May, 2023 And Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 1. Statement showing the Audited Financial Results of the Company along with the Statement of Assets and Liabilities, Statement of Cash Flow and Auditor's Audit Report for the quarter and financial year ended 31st March 2023 as reviewed and recommended by Audit Committee pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we declare that the report of Statutory Auditor is with unmodified opinion with respect to Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 3. 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 2022-23.
30-05-2023
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Bazel International Ltd - 539946 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2023 And Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 1. Statement showing the Audited Financial Results of the Company along with the Statement of Assets and Liabilities, Statement of Cash Flow and Auditor's Audit Report for the quarter and financial year ended 31st March 2023 as reviewed and recommended by Audit Committee pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. In compliance with Regulation 33 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we declare that the report of Statutory Auditor is with unmodified opinion with respect to Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 3. 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 2022-23.
30-05-2023
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Bazel International Ltd - 539946 - Update on board meeting

 Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Bazel International Ltd. (''''the Company) is scheduled to be held on Tuesday, 30th of May, 2023 at 04:30 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 Audited Financial Results along with the Auditors Report of the Company for the quarter and financial year ended on 31st March, 2023.
23-05-2023
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Bazel International Ltd - 539946 - Board Meeting Intimation for Board Meeting Intimation For Advance Intimation Pursuant To Regulation 29(1)(A) 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 30/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Bazel International Ltd. (''the Company) is scheduled to be held on Tuesday, 30th of May, 2023 at 04:30 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 Audited Financial Results along with the Auditors Report of the Company for the quarter and financial year ended on 31st March, 2023. This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Bazel International Ltd. (''the Company) is scheduled to be held on Tuesday, 30th of May, 2023 at 04:30 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 Audited Financial Results along with the Auditors Report of the Company for the quarter and financial year ended on 31st March, 2023.
23-05-2023
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Bazel International Ltd - 539946 - Board Meeting Intimation for Board Meeting Intimation For Advance Intimation Pursuant To Regulation 29(1)(A) 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 30/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Bazel International Ltd. (''the Company) is scheduled to be held on Tuesday, 30th of May, 2023 at 04:30 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 Audited Financial Results along with the Auditors Report of the Company for the quarter and financial year ended on 31st March, 2023.
23-05-2023
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Bazel International Ltd - 539946 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 1. Appointment of Internal Auditor for conducting internal audit of the Company. 2. Approval and execution of Supplementary BIL Employees Stock Option Trust Deed:
03-05-2023
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Bazel International Ltd - 539946 - Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Bazel International Ltd. ('The Company') For The Year Ended 31St March, 2023

 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 Financial year ended 31st March, 2023. Kindly take the same on records.
18-04-2023
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Bazel International Ltd - 539946 - Confirmation For Non-Applicability Of SEBI Circular Dated 26Th November, 2018 Pertaining To Fund Raising By Issuance Of Debt Securities By Large Entities

 With reference 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 ('SEBI') 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 records.
18-04-2023
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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 Ltd. ('The Company') For The Year Ended 31St March, 2023

 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 both the Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agent (RTA) i.e. Skyline Financial Services Private Limited, for the year ended on 31st March, 2023. Kindly take the same on records.
18-04-2023
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Bazel International Ltd - 539946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of Bazel International Ltd. ('the Company') for the quarter ended on 31st March, 2023. Kindly take the same on your records.
13-04-2023
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