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BCL Enterprises Ltd - 539621 - Intimation Of Book Closure For 37Th Annual General Meeting For BCL Enterprises Limited ('The Company')

 Dear Sir(s), This is to inform you that the 37th Annual General Meeting of the BCL Enterprises Limited ('the Company') will be convened 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 in compliance with the provisions of the Companies Act, 2013 and rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. In terms of Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Register of Members and Share transfer books of the Company will remain closed from Saturday the 24th day of September, 2022 to Friday the 30th day of September, 2022 (both days inclusive) for the purpose of Thirty-Seventh Annual General Meeting of the Company. The cut-off date for e-voting by the Members in the said Annual General Meeting is fixed for 23rd September, 2022.
07-09-2022
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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 Tuesday, 06th September, 2022, which commenced at 03:00 P.M. and concluded at 04:00 P.M., have approved and taken on record the items as mentioned in the attached intimation.
07-09-2022
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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 ended on June 30, 2022 as published in following newspapers: 1. Financial Express (English Language) dated 10th August, 2022. 2. Jansatta (Hindi Language) dated 10th August, 2022
10-08-2022
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BCL Enterprises Ltd - 539621 - Outcome Of The Board Meeting Of Held On 09Th August, 2022

 Dear Sir(s), This is to apprise you that the meeting of the Board of Directors of BCL Enterprises Limited ('the Company') held today i.e., Tuesday the 09th Day of August, 2022 and in the said meeting the Board considered, approved and took on record the following matters: 1. Statement showing the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as reviewed and recommended by the Audit Committee. 2. Limited Review Report for the Quarter ended on June 30, 2022 as placed by the Statutory Auditors of the Company before the Audit Committee and further recommended by the Audit Committee to the Board of Directors of the Company. The said Board Meeting was commenced at 05:00 P.M. and concluded at 06:00 P.M. This is for your information and records.
09-08-2022
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BCL Enterprises Ltd - 539621 - Board Meeting Outcome for Outcome Of The Board Meeting Of Held On 09Th August, 2022

 Dear Sir(s), This is to apprise you that the meeting of the Board of Directors of BCL Enterprises Limited ('the Company') held today i.e., Tuesday the 09th Day of August, 2022 and in the said meeting the Board considered, approved and took on record the following matters: 1. Statement showing the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as reviewed and recommended by the Audit Committee. 2. Limited Review Report for the Quarter ended on June 30, 2022 as placed by the Statutory Auditors of the Company before the Audit Committee and further recommended by the Audit Committee to the Board of Directors of the Company. The said Board Meeting was commenced at 05:00 P.M. and concluded at 06:00 P.M. This is for your information and records.
09-08-2022
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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 09/08/2022 ,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 Tuesday, the 09th day of August, 2022 at 05:00 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 on June 30, 2022.
01-08-2022
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BCL Enterprises Ltd - 539621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 June, 2022.
13-07-2022
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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) in accordance with the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" of the Company framed pursuant to the Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the Equity shares by the Directors, Designated Persons of the Company and their immediate relatives shall remain closed with effect from Friday, 01st July, 2022 till 48 hours after the announcement of Un-Audited Financial Results for the Quarter ended on 30th June,2022 (both days inclusive). Accordingly, all connected persons/ Designated persons 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.
30-06-2022
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Annual report for BCL Enterprises Ltd. for FY-2022
02-06-2022
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BCL Enterprises Ltd - 539621 - Board Meeting Outcome for Submission Of Revised Financial Statements For The Quarter And Financial Year Ended 31St March, 2022

 Dear Sir(s), With reference to the above captioned subject and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to submit the revised Financial Results of the Company along with the Statement of Assets and Liabilities, Statement of Cash Flow and Audit Report, as there were some minor clerical error in the Audited Financial Results of the Company which was noticed after filing for the Quarter and Financial Year ended 31st March, 2022. Please be apprised that these results have already been approved by the Board of Directors in the meeting held on 30th May, 2022 which commenced at 05:00 P.M and concluded at 06:45 P.M. This is for your information and records.
31-05-2022
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