| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Dec 2025 | 23 Dec 2025 |
| Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 inter alia to consider and approve To Consider and Recommend the issuance of Bonus Equity Shares. Outcome of the Board Meeting held on 26th December, 2025. 1. Partial Increase of Authorised Equity Share Capital (Implementation of Members Approval) The Board approved giving effect to a portion of the increase in the Authorised Share Capital already approved by the members at the Annual General Meeting held on 29 September 2025. Accordingly, the Board approved increasing the Authorised Equity Share Capital from: Rs. 4,00,00,000/- divided into 40,00,000 equity shares of Rs. 10/- each to Rs. 7,75,00,000/- divided into 77,50,000 equity shares of Rs. 10/- each, by creation of 37,50,000 additional equity shares, within the overall authorised capital limit of Rs. 75 crores already approved by the shareholders. 2. Recommendation of Issue of Bonus Equity Shares (Subject to Shareholders Approval) The Board considered, approved and recommended the proposal for issue of Bonus Equity Shares in the ratio of 1:1 i.e. 1 (One) New fully paid Equity Share for every 1 (One) existing Equity Share held as on Record Date by the shareholder, subject to the approval of the shareholders of the Company in the ensuing Extraordinary General Meeting. The Record Date for the Issuance of Bonus Shares shall be announced later in due course. Considered and approved, January 02, 2026 (Friday) as the Cut-off date for ascertaining the list of Shareholders to whom notice of EOGM shall be sent and for reckoning voting rights. 3. The Board decided to convene an Extraordinary General Meeting (EGM) of the members of the Company on Friday, 30th January, 2026, inter alia, to seek their approval for the above purpose and approved the draft Notice of the EGM. The Board also granted the necessary authorisation for appointment of the Scrutinizer, engagement of other intermediaries, circulation of the Notice to all eligible recipients, and for all other related matters (As Per BSE Announcement Dated on 26.12.2025) | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Outcome of Board Meeting held on 23rd December 2025 | ||
| Board Meeting | 9 Dec 2025 | 6 Dec 2025 |
| To consider & approve the allotment of 10,69,189 at face value of Rs. 10/- each on preferenatil basis. Kindly take the same on record. Note: We are uanble to upload this intimation under the Board Meeting category, as the protal doesnt allow selection of the relevant purpsoe of the board metting. Accordingly, we are submitting this intimation under this category to ensure timely and proper compliance. Outcome of Board Meeting held on 09 December 2025 This is to inform you that the Company had duly submitted the Outcome of the Board Meeting held on today, 09 December 2025 within the prescribed timelines, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, it was subsequently noticed that the disclosure regarding the appointment of the Company Secretary & Compliance Officer was inadvertently omitted in the earlier submission. Accordingly, we are submitting herewith the Revised Outcome / Addendum, incorporating the details of the appointment of the Company Secretary, to ensure the complete compliance with the applicable provisions of SEBI (LODR) Regulations, 2015. We request you to kindly treat this as part of our compliance for the said Board Meeting. The omission was unintentional, and we assure you that such an oversight will be avoided in future. We humbly request you to kindly take the revised disclosure on record and oblige. (As Per BSE Announcement Dated on:09.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Advance intimation of board meeting to be held on 14th November 2025. Outcome of board meeting held on 14 November 2025 Results for quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 30 Aug 2025 |
| Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Advance Intimation under Regulation 29(1)(d) read with Regulation 29(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Outcome of the Board meeting held on 3rd September 2025 is attached (As Per BSE Announcement Dated on: 03/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve To consider approve and take on record the Standalone and consolidated Un-Audited Financial Results of the Company along with the Limited Review Report thereon for the Quarter ended 30th June 2025. Unaudited standalone and consolidated results for quarter ended 30 June 2025 are attached herewith. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 21 Jun 2025 | 18 Jun 2025 |
| Preferential Issue of shares & Increase in Authorised Capital & A.G.M. The outcome of the board meeting is attached herewith. (As Per BSE Announcement dated on 21.06.2025) | ||
| 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) | ||
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