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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
In Compliance to Regulation 30 and Regulations 34 of the SEBI (Listing Obligations and disclosures Requirements) Regulation, 2015, we submit herewith a copy of the Annual Report For the Financial year 21-22 including the Notice Convening the 40th Annual General Meeting of the company scheduled to be held on Friday, 30th September, 2022 at 02:00 P.M at the Registered Office of the Company at II-B/20,First Floor, Lajpat Nagar, New Delhi-110024. Kindly take the same on record As per the outcome attached in pdf. As per the attached document (As per BSE Announcement Dated on 7/9/2022) We wish to inform you that pursuant to Section 96 of the Companies Act, 2013, the 40th Annual General Meeting (AGM) of the Shareholders of Bazel International Ltd. (the Company) was held on Friday, 30th September, 2022 at 02:00 PM. at Registered office of the Company situated at II-B/20, First Floor, Lajpat Nagar, New Delhi - 110024 wherein the businesses as mentioned in the Notice dated 07th 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 40th Annual General Meeting (AGM) as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your records. (As Per BSE Announcement Dated 01.10.2022)