| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Increase in Authorised Capital & Issue Of Warrants & Preferential Issue of shares & Audited Results - Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve To consider, approve and take on record the Standalone Audited Financial results of the Company along with the Audit Report for the quarter and year ended 31st March 2025. 2. To consider, approve, and take note on record the Audited Consolidated Financial Results of the Company along with the Audit Report for the quarter and year ended 31st March 2025. 3. To discuss, consider, and approve the increase in Authorized Capital of the Company. 4. To discuss, consider, and approve the agenda of raising of funds by way of issuance of equity shares of the Company to the public on preferential basis by way of conversion of outstanding loan and issuance of warrants Intimation regarding Appointment of internal auditor and Secretarial auditor (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. To consider approve and take on record the Standalone Un-Audited Financial results of the Company along with the Limited Review Report for the quarter and nine months ended 31st December 2024. 2. To consider approve and take note on record the Un-Audited Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended on 31st December 2024. 3. To discuss consider and approve the allotment of 617283 Equity shares on a preferential basis pursuant to conversion of outstanding loan. 4. To discuss consider and approve the allotment of 3284471 Share Warrants convertible into Equity Shares of the company to the public on preferential basis. The board considered and took on record the Un-Audited Standalone and Consolidated Financial Results of the Company, approved the allotment of 6,17,283 equity shares on Preferential Basis upon conversion of loan, approved the allotment of 24,60,928 share warrant, approved Granting of loan of Rs. 82,71,6750 to the Trust ( BIL Employee Stock Option Trust)., approved the allotment 218250 Equity Shares to BIL EMPLOYEE STOCK OPTION TRUST (Proposed Allottee) (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 5 Dec 2024 | 5 Dec 2024 |
| Take note of completion of payment as per the approved NCLT plan, Equity acquisition of 95% of the equity shares by Bazel International Ltd along with its associates, the Future outlook for S R Industries Ltd, appointment of New Board for S R industries Ltd, authorize Board for planning to make investment in the M/s. S R Industries Ltd. and changes made in the Application No. 202812 filed by the Company on 12/06/2024 for in-principle approval by the BSE. | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Bazel International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve As attached Purpose of the meeting has been revised (As Per BSE Announcement Dated on 11.11.2024) The Stock exchange is hereby informed about the un-audited financial results along wit limited review report for the quarter and half year financial year september 30th 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 25 Sep 2024 | 25 Sep 2024 |
| The Company is hereby intimating stock exchange about the board meeting held on 25th September, 2024 to consider and approve the appointment of directors. | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Intimation for conducting the 42nd Annual General Meeting of the Company | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve As attached As attached (As Per BSE Announcement Dated on: 13/08/2024) | ||
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