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Bazel International Ltd - 539946 - Board Meeting Intimation for Advance Intimation Pursuant To Regulation 291(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 14/02/2023 ,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, 14th day of Feb, 2023 at 04:00 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 along with the Limited Review Report of the Company for the qtr ended on 31.12.22. Pursuant to the SEBI (Prohibition of Insider Trading) 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 01.01.22 and will remain closed till the conclusion of 48 Hours after the declaration of Un-Audited Financial Results of the company for the qtr ended on 31.12.22.
08-02-2023
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Bazel International Ltd - 539946 - Proceedings Of The 01St Extra Ordinary General Meeting ('01/2022-23') Of Bazel International Ltd.

 We wish to inform you that pursuant to Section 100 of the Companies Act, 2013, the 01st Extra Ordinary General Meeting('EOGM') ("01/2022-23") of Bazel International Ltd. ("the Company') was held on Monday, 06th February, 2023 at 02:00 PM. at II-B/20, First Floor, Lajpat Nagar, New Delhi - 110024 wherein the businesses as mentioned in the Notice dated 11th January, 2023 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions. In this regard we are enclosing herewith the proceedings of the 01st Extra Ordinary General Meeting('EOGM') ("01/2022-23") as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your records.
07-02-2023
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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 03Rd 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 03rd February, 2023 has allotted 1,44,500 Equity Shares of Rs. 10/- each as fully-paid up Sweat Equity Shares to Mr. Pankaj Dawar, Managing Director of the Company. Subsequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 1,45,50,000/- divided into 14,55,000 Equity Shares of Rs. 10/- each to Rs. 1,59,95,000/- divided into 15,99,500 Equity Shares of Rs. 10/- each. The Board meeting commenced at 02:00 P.M and concluded at 02:30 P.M. You are requested to take note of the same.
04-02-2023
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Bazel International Ltd - 539946 - Submission Of Corrigendum To The Notice Dated 11Th January 2023 Convening The Extra- Ordinary General Meeting Of M/S. Bazel International Ltd. Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We enclose herewith Corrigendum to Notice of the 1st Extra-Ordinary General Meeting (01/2022- 2023) (hereinafter known as 'EOGM Notice') of the members of M/s BAZEL INTERNATIONAL LTD. ('the Company') scheduled to be held on Monday, 06th day of February, 2023 at 02:00 P.M at Registered Office of the Company situated at II-B/20, First Floor, Lajpat Nagar, South Delhi, New Delhi-110024. This corrigendum forms an integral part of the EOGM Notice and shall be read in conjunction with the EOGM Notice. All other contents of the EOGM Notice, save and except as modified by this communication, shall remain unchanged. Kindly take the same on record.
23-01-2023
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Bazel International Ltd - 539946 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Durgesh Merchants Ltd
17-01-2023
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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 December, 2022. Kindly take the same on your records
17-01-2023
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Bazel International Ltd - 539946 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veneet Capital Services Pvt Ltd
17-01-2023
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Bazel International Ltd - 539946 - Disclosures Received Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 This is with reference to the above subject, the company has received the disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from M/s Veneet Capital Services Private Limited regarding acquisition of 91,000 Equity Shares of the Company from M/s Durgesh Merchants Limited. This is for your information and records. Kindly take note of the same.
16-01-2023
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Bazel International Ltd - 539946 - Disclosures Received Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 This is with reference to the above subject, the company has received the disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from M/s Durgesh Merchants Limited regarding sale of 91,000 Equity Shares of the Company to M/s Veneet Capital Services Private Limited. This is for your information and records. Kindly take note of the same.
16-01-2023
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Bazel International Ltd - 539946 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 1st Extra Ordinary General Meeting (01/2022-2023) will be held on Monday, 06th day of February, 2023 at 02:00 P.M. at the registered office of the Company situated at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024. Notice of the same is attached. This is for your information and records. Kindly take note of the same.
16-01-2023
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