BCL Enterprises Ltd - 539621 - Board Meeting Outcome for Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir(s), This is to inform you that the Board of Directors of the BCL Enterprises Limited ('the Company') in their meeting on Monday, 04th September, 2023, which was commenced at 04:30 P.M. and concluded at 05:30 P.M., have approved and taken on record the items as attached in the meeting. BCL Enterprises Ltd - 539621 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As attached BCL Enterprises Ltd - 539621 - Outcome Of The Board Meeting Held On 11Th August, 2023
As attached BCL Enterprises Ltd - 539621 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th August, 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. Friday, 11th August, 2023 took the following items: 1. The Board has considered, approved and took on record the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor for the quarter ended on 30th June, 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 02:30 P.M. This is for your information and records. 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 11/08/2023 ,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 Friday, the 11th day of February, 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 ended June 30, 2023. Kindly take the same on your records. BCL Enterprises Ltd - 539621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir(s), 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 MAS Services Limited, the Registrar and Share Transfer Agent (RTA) of BCL Enterprises Limited ("the company") for the quarter ended ended as on 30th June, 2023. Kindly take the same on your records. BCL Enterprises Ltd - 539621 - Closure of Trading Window
Dear Sir(s), 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 to regulate, monitor and report trading by insiders("code"), the Trading window for dealing in securities of the company shall be remain closed from Saturday, 01st July, 2023 till 48 hours after the date of declaration of the un-Audited Financial results for the quarter ended 30th June, 2023. The date of meeting of Board of Directors where Un-Audited Financial Results of the company for the quarter ended 30th June, 2023 will be considered and intimated to you in due course. Accordingly, Employees, Directors, Key Managerial Personnel and their immediate relatives or any other insider are advised not to trade in the securities of the company during the aforesaid period of closure of Trading Window. This is for your information and record. BCL Enterprises Ltd - 539621 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Dear Sir(s), This is to inform you that the Board of Directors of the Company in their meeting held on Monday, 19th June, 2023 commenced at 03:00 P.M. and concluded at 04:00 P.M. have considered and approved the following item: The registered office of the company shall be shifted from 5/5761, Gali No. 02, Dev Nagar, Karol Bagh New Delhi-110005 to 510, 5th Floor, Arunachal Building 19, Barakhamba Road, New Delhi-110001 i.e., within the local limits of the NCT of New Delhi w.e.f., 19th June, 2023. Considering it as a material information as per the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to submit the same. This is for your information and records. BCL Enterprises Ltd - 539621 - 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 Year Ended on March 31st, 2023 as published in following newspapers: 1. Financial Express (English Language) dated 1st June, 2023. 2. Jansatta (Hindi Language) dated 1st June, 2023 BCL Enterprises Ltd - 539621 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Dear Sir(s), Pursuant to Regulation 23 (9) of the SEBI Listing Regulations, please find enclosed herewith the disclosure of related party transactions and balances for the half-year ended 31st March, 2023.