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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 half-year ended on September 30, 2022 as published in following newspapers: 1. Financial Express (English Language) dated 15th November, 2022. 2. Jansatta (Hindi Language) dated 15th November, 2022.
15-11-2022
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BCL Enterprises Ltd - 539621 - Outcome Of The Board Meeting Of Held On 14Th November, 2022

 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. Monday, 14th November, 2022, 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, 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting was commenced at 03:30 P.M. and concluded at 05:00 P.M.
14-11-2022
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BCL Enterprises Ltd - 539621 - Board Meeting Outcome for Outcome Of The Board Meeting Of Held On 14Th November, 2022

 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. Monday, 14th November, 2022, 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, 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting was commenced at 03:30 P.M. and concluded at 05:00 P.M.
14-11-2022
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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 14/11/2022 ,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 Monday, the 14th day of November, 2022 at 03:30 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 on September 30, 2022.
02-11-2022
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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 30th September, 2022. Kindly take the same on your records.
13-10-2022
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BCL Enterprises Ltd - 539621 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir(s), In Compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit Scrutinizer Report and Voting Results on the resolution passed by the members of the Company at the 37th Annual General Meeting of the Company held on Friday the 30th day of September, 2022 at 02:00 P.M. at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042. Further, pursuant to Section 108 read with Rule 20 of the Companies Act, 2013 the voting results are uploaded on the website of the Company and the same can be accessed by clicking on following link: https://www.bclenterprisesltd.in/ Kindly take note of the same and oblige.
03-10-2022
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BCL Enterprises Ltd - 539621 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir(s), We wish to inform you that pursuant to the provisions of Section 96 of the Companies Act, 2013 the 37th Annual General Meeting ('AGM') of the Shareholders of the Company was held on Friday, the 30th day September, 2022 at 02:00 P.M at BG- 223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi- 110042 wherein the business as mentioned in the Notice dated 06th September, 2022 were transacted in due compliance with the Companies Act, 2013 and other relevant laws and provisions. In this regard we are enclosing herewith the proceedings of the 37th AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
01-10-2022
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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 (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 Saturday, 01st October, 2022 till 48 hours after the announcement of Un-Audited Financial Results for the Quarter ended on 30th September, 2022 (both days inclusive).
30-09-2022
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BCL Enterprises Ltd - 539621 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s), Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copy of relevant extracts of newspaper publication of the notice of 37th Annual General Meeting as published in following newspaper(s): 1. Financial Express in English newspaper dated 07th September, 2022. 2. Jansatta in Hindi language dated 07th September, 2022. You are requested to take note of the same.
07-09-2022
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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 2021-22 including the Notice of convening 37th Annual General Meeting of the Company scheduled to be held on Friday the 30th day of September, 2022 at 02:00 P.M. at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042. Kindly take note of the same.
07-09-2022
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