| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Advance Intimation pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting of held on 12th November, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| This is to inform you that the Board of Directors of the BCL Enterprises Limited (the Company) in their meeting on Friday, 06th September, 2024, which was commenced at 03:00 P.M. and concluded at 04:00 P.M | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Advance Intimation pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. AS ATTACHED Outcome of the Board Meeting held on 12th August, 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
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