| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Dec 2025 | 8 Dec 2025 |
| Inter-alia, to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. | ||
| Board Meeting | 5 Dec 2025 | 2 Dec 2025 |
| BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of SEBI LODR Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, December 05, 2025, inter-alia, to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. With reference to our letter dated December 05, 2025, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the BCL Enterprises Limited in its Meeting held today i.e. December 05th 2025 at 16:00 P.M. and Concluded at 17:22 P.M. The Board of Director Consider and approved the issuance of Secured, unlisted, unrated and Redeemable non Convertiable Debentures. (As Per BSE Announcement Dated on 05.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| BCL Enterprises 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 Dear Sir(s)/Maam 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 Friday the 14th day of November 2025 at 04:00 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 and half- year ended September 30 2025 and Appointment of Internal Auditor of the company for the financial year 2025-26. As per attachment (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 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 Wednesday the 13th day of August 2025 at 04:00 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 June 30 2025. This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited (the Company) held today i.e., Wednesday, 13th August, 2025, considered, approved and took on record, the un- audited Financial Results of the Company including Limited Review Report issued by the Statutory Auditor for the quarter 30th June, 2025 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting was commenced at 04:00 P.M. and concluded at 05:00 P.M. This is for your information and records. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| BCL Enterprises 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 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 Wednesday the 28th day of May 2025 at 04:00 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 Audited Financial Results of the Company includes Statement of Assets and Liabilities and Cash Flow Statement along with the Auditors Report thereon for the Fourth Quarter and financial Year ended March 31 2025. This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited (the Company) held today i.e., Wednesday, 28th May, 2025, took the following items: 1. The Board has considered, approved and took on record, the Audited Financial Results of the Company including Statement of Assets and Liabilities and Cash Flow Statement along with the Auditors Report of the Statutory Auditor for the fourth quarter and financial year ended 31st March, 2025 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 31 Jan 2025 |
| BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Advance Intimation pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited (the Company) held today i.e. Tuesday, 04th February, 2025, considered, approved and took on record the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor for the quarter and nine-months ended on 31st December, 2024 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 04/02/2025) | ||
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