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 as on 31st March, 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 closed from Saturday, 01st April, 2023 till 48 hours after the date of declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2023. During the aforesaid period of closure of trading window, 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. We request you to take the above information on records. BCL Enterprises Ltd - 539621 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir(s), 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 December 31, 2022 as published in following newspapers: 1. Financial Express (English Language) dated 15th February, 2023. 2. Jansatta (Hindi Language) dated 15th February, 2023. This is for your information and records. 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 Tuesday, 14th February, 2023 commenced at 04:00 P.M. and concluded at 05:00 P.M. have considered, approved and have taken on records the following items: The registered office of the company shall be shifted from 510, Arunachal Building, 19, Barakhamba Road, New Delhi-110001 to 5/5761, Gali No. 02, Dev Nagar, Karol Bagh, New Delhi-110005 i.e., within the local limits of the NCT of New Delhi w.e.f., 14th February, 2023. The Board has also accorded their consent to maintain the 510, Arunachal Building 19, Barakhamba Road, New Delhi-110001 as their corporate office where all Books of accounts and papers will be maintained. 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 - Board Meeting Outcome for Outcome Of The Board Meeting Of Held On 14Th February, 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. Tuesday, 14th February, 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 and nine-months ended on 31st December, 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting was commenced at 04:00 P.M. and concluded at 05:00 P.M. BCL Enterprises Ltd - 539621 - Outcome Of The Board Meeting Of Held On 14Th February, 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. Tuesday, 14th February, 2023 took the following items: 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 and nine-months ended on 31st December, 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting was commenced at 04:00 P.M. and concluded at 05:00 P.M. 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 14/02/2023 ,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 Tuesday, the 14th day of February, 2023 at 04:00 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 Nine-Months ended on December 31, 2022. 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 of BCL Enterprises Limited ('the Company') for the Quarter ended as on 31st December, 2022. BCL Enterprises Ltd - 539621 - 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 remain closed from Sunday, 01st January, 2023 till 48 hours after the announcement of Un-Audited Financial Results for the Quarter ended on 31st December, 2022 (both days inclusive). 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 30th September, 2022. You are requested to kindly take the above on record.