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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is with reference to the e-mail received on 05th April, 2023 regarding furnishing the additional details as required pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 for resignation of Independent Director. Please find attached the details w.r.t. Names of listed entities in which the resigning director holds directorships enclosed as Annexure-A in addition to the Corporate Announcement filed dated 04th April, 2023. This is for your information and records. Kindly take note of the same.
05-04-2023
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to above captioned subject, Please be apprised that we have received a resignation letter dated 30.03.2023 via registered post on 03.04.2023 from Mr. Makhan Singh Kainth (DIN: 00215325), an Independent Director of the Company. Due to some unavoidable circumstances, he will not be able to devote his time to the affairs of the Company and there are no other material reasons in the resignation letter. Thus, Mr. Makhan Singh Kainth ceases to be an Independent Director of the Company with effect from 03.04.2023. The details required under the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-A and a copy of resignation letter is also enclosed as Annexure- B. This is for your information and records. Kindly take note of the same.
04-04-2023
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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 the 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 April, 2023 till 48 hours after the date of declaration of the Audited Financial Results for the quarter and Financial Year ended on 31st March, 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 Insider Trading) Regulations, 2015.
31-03-2023
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Bazel International Ltd - 539946 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Outcome Of Board Meeting Held Today I.E 06Th March 2023

 In accordance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e 06th March 2023 has allotted 3,51,000 Equity Shares of face value of Rs. 10/- (Rupees Ten) each at a price of Rs. 100/- (Rupees Hundred) per share ('including Rs. 90/- per share premium) upon conversion of unsecured loan to M/s. Utsav Securities Private Limited. Subsequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 1,59,95,000/- divided into 1,59,95,000 Equity Shares of Rs. 10/- each to Rs. 1,95,05,000/- divided into 19,50,500 Equity Shares of Rs. 10/- each. The Board meeting commenced at 02:00 P.M and concluded at 03:30 P.M.
06-03-2023
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Bazel International Ltd - 539946 - Announcement under Regulation 30 (LODR)-Allotment

 In accordance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e 06th March 2023 has allotted 3,51,000 Equity Shares of face value of Rs. 10/- (Rupees Ten) each at a price of Rs. 100/- (Rupees Hundred) per share ('including Rs. 90/- per share premium) upon conversion of unsecured loan to M/s. Utsav Securities Private Limited. Subsequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 1,59,95,000/- divided into 1,59,95,000 Equity Shares of Rs. 10/- each to Rs. 1,95,05,000/- divided into 19,50,500 Equity Shares of Rs. 10/- each. The Board meeting commenced at 02:00 P.M and concluded at 03:30 P.M. You are requested to take note of the same.
06-03-2023
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Bazel International Ltd - 539946 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Outcome Of Board Meeting Held Today I.E 18Th February, 2023

 In accordance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e 18th February, 2023 has allotted 71,07,503 10% Non- Convertible Non-cumulative Redeemable Preference Shares (non-participating) (NCRPS) of face value of Rs. 10/- (Rupees Ten) each at a price of Rs. 45/- (Rupees Forty Five) per share ('Preference Share Price') (including Rs. 35/- premium), aggregating to Rs. 31,98,37,635 (Rupees Thirty One Crores Ninety Eight Lakhs Thirty Seven Thousand Six Hundred Thirty Five only) upon the conversion of unsecured loan of Rs. 31,98,37,635/- (Rupees Thirty One Crores Ninety Eight Lakhs Thirty Seven Thousand Six Hundred Thirty Five only) (including interest) to M/s. Utsav Securities Private Limited.
18-02-2023
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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 Un-Audited financial results pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and nine months ended on 31st December, 2022 published by the Company in the newspapers named as "Financial Express" (English Language) and "Jansatta" (Hindi Language) dated 15th February, 2022. This is for your information and records.
15-02-2023
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Bazel International Ltd - 539946 - Submission Of Un Audited Financial Results Along With Limited Review Report For The Board Meeting Held On 14Th February, 2023.

 This is to inform you that the meeting of Board of Directors of M/s Bazel International Ltd. ("the Company") held today ie., Tuesday, 14th February, 2023 have inter-alia, considered, approved and took on record the followinga) Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor for the quarter and nine months ended as on 31st December, 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. b) Submission of Binding Resolution Plan as per the provisions of Insolvency and Bankruptcy Code,2016 and authorization thereof on behalf of the company to act as an authorized signatory to do all such acts as may be necessary in this regard.
14-02-2023
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Bazel International Ltd - 539946 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th February, 2023.

 This is to inform you that the meeting of Board of Directors of M/s Bazel International Ltd. ("the Company") held today ie., Tuesday, 14th February, 2023 have inter-alia, considered, approved and took on record the following- a) Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor for the quarter and nine months ended as on 31st December, 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. b) Submission of Binding Resolution Plan as per the provisions of Insolvency and Bankruptcy Code,2016 and authorization thereof on behalf of the company to act as an authorized signatory to do all such acts as may be necessary in this regard. The Meeting of the Board of Directors commenced at 04:00 P.M and concluded at 05:30 P.M.
14-02-2023
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Bazel International Ltd - 539946 - Scrutinizer Report And Voting Results Of 01St Extra Ordinary General Meeting (01/2022-23) Of Bazel International Ltd.

 The 01st Extra Ordinary General Meeting (01/2022-23) of Bazel International Ltd. (''the Company'') was held on Monday, 06th February, 2023 at 02:00 P.M at II-B/20, First Floor, Lajpat Nagar, New Delhi- 110024 to transact the business as stated in the Notice of EOGM dated 11th January, 2023. 1. Scrutinizer Report dated 08th February, 2023 pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & Rule 21 of the Companies (Management and Administration) Rules, 2014. 2. Combined Voting Results on the Votes casted through remote e-Voting and Poll papers pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure).
08-02-2023
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