BCL Enterprises Ltd - 539621 - Outcome Of The Board Meeting Of Held On 09Th November, 2023
As attached09-11-2023
09-11-2023
BCL Enterprises Ltd - 539621 - Board Meeting Outcome for Outcome Of The Board Meeting Of Held On 09Th November, 2023
Dear Sir(s), This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e. Thursday, 09th November, 2023, considered, approved and took on record the Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the Company along with the Limited Review Report of the Statutory Auditor for the quarter and half-year ended on 30th September, 2023 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting was commenced at 02:00 P.M. and concluded at 03:00 P.M. This is for your information and records.09-11-2023
BCL Enterprises Ltd - 539621 - Board Meeting Intimation for Advance Intimation Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Dear Sir(s), This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of BCL Enterprises Limited ('the Company') will be held on Thursday, the 09th day of November, 2023 at 02:00 P.M. at the Registered office of the Company situated at 510, 5th Floor, Arunachal Building, 19, Barakhamba Road, New Delhi-110001, 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 and Half Year ended September 30, 2023.30-10-2023
BCL Enterprises Ltd - 539621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached13-10-2023
BCL Enterprises Ltd - 539621 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As attached30-09-2023
BCL Enterprises Ltd - 539621 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As attached.29-09-2023
BCL Enterprises Ltd - 539621 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As attached.06-09-2023
BCL Enterprises Ltd - 539621 - Reg. 34 (1) Annual Report.
Dear Sir(s), In Compliance with Regulation 30 read with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of Annual Report for the Financial Year 2022-23 including the Notice of convening 38th Annual General Meeting of the Company scheduled to be held on Friday the 29th day of September, 2023 at 03:00 P.M. at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042. Kindly take note of the same.05-09-2023