Annual report for BCL Enterprises Ltd. for FY-2023
01-06-2023
BCL Enterprises Ltd - 539621 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Annual Secretarial Compliance Report for the Financial Year Ended 31st March 2023.30-05-2023
BCL Enterprises Ltd - 539621 - Outcome Of The Board Meeting Of Held On 30Th May, 2023
This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e., Tuesday, 30th May, 2023 took the following items: 1. The Board has considered, approved and took on record the Audited Financial Results of the Company including Statement of Assets and Liabilities and Cash Flow Statement along with the Auditors' Report of the Statutory Auditor for the quarter and financial year ended on 31st March, 2023 pursuant to the provisions of 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 the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023.30-05-2023
BCL Enterprises Ltd - 539621 - Board Meeting Outcome for Outcome Of The Board Meeting Of Held On 30Th May, 2023
This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e., Tuesday, 30th May, 2023 took the following items: 1. The Board has considered, approved and took on record the Audited Financial Results of the Company including Statement of Assets and Liabilities and Cash Flow Statement along with the Auditors' Report of the Statutory Auditor for the quarter and financial year ended on 31st March, 2023 pursuant to the provisions of 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 the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023.30-05-2023
BCL Enterprises Ltd - 539621 - Appointment Of Secretarial Auditor And Internal Auditor
1 .Appointment of Internal Auditor for conducting internal audit of the Company. Appointment of M/s Ghanshyam Gupta & Co., Chartered Accountant, New Delhi (Firm Registration Number: 020719N)as an Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 to conduct the Internal Audit for the F.Y. 2023-24 on mutual terms and conditions as decided between the management and Internal Auditor. 2. Appointment of Secretarial Auditor for secretarial audit of the Company. Appointment of M/s Grover Ahuja & Associates as a Secretarial Auditor of the Company pursuant to Section 204(1) of the Companies Act, 2013 to conduct the Secretarial Audit for the F.Y. 2022-23 on mutual terms and conditions as decided between the management and Secretarial Auditor.24-05-2023
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 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, meeting of the Board of Directors of BCL Enterprises Limited ('the Company') will be held on Tuesday, the 30th day of May, 2023 at 04:00 P.M. at the 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 Audited Financial Results of the Company includes Statement of Assets and Liabilities and Cash flow Statement along with the Auditors' Report thereon for the Quarter and Financial Year ended 31st March, 2023.22-05-2023
BCL Enterprises Ltd - 539621 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBCL Enterprises Ltd 2CIN NO.L65100DL1985PLC021467 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shyam Lal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Kishore Kargeti Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
BCL Enterprises Ltd - 539621 - Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir(s), 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 from the date of lodgement for transfer, subdivision, consolidation, renewal, exchange or endorsement of calls/allotment monies, if any for the Financial Year ended on 31st March, 2023. This is for your information and records.20-04-2023
BCL Enterprises Ltd - 539621 - Compliance Certificate Pursuant To Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir(s), In compliance with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by both the Authorised Representative of the Registrar and Share Transfer Agent (RTA) i.e., M/s. MAS Services Limited, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000000049) and the Company Secretary & Compliance Officer of the Company for the financial year ended on 31st March, 2023. This is for your information and records.18-04-2023
BCL Enterprises Ltd - 539621 - Confirmation For Non-Applicability Of SEBI Circular No. SEBI/ HO/ DDHS/CIR/P/2018/144 Dated 26Th November, 2018 Pertaining To Fund-Raising By Issuance Of Debt Securities By Large Entities
Dear Sir(s), With reference to the SEBI circular No. SEBI/HO/DDHS/CIR/P/2O18/144 dated 26th November, 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. This is for your information and records.13-04-2023