BCL Enterprises Limited

corporate-announcements

Corporate Announcements

Newspaper Publication - Outcome of Board Meeting / General Meeting

Newspaper Publication dated 11^th Aug 2023
Newspaper Publication dated 1^st June, 2023
Newspaper Publication dated 15^th Feb 2023
Newspaper Publication dated 15^th Nov 2022
Newspaper Publication dated 7^th Sep 2022
Newspaper Publication dated 10^th Aug 2022
Newspaper Publication dated 30th May 2022
Newspaper Publication dated 16th Feb 2022
Newspaper Publication dated 14th Nov 2021
Newspaper Publication dated 16th Aug 2021
Newspaper Publication dated 30th June, 2021
Newspaper Publication for Outcome of Board Meeting dated 30th June, 2021
Newspaper Publication for Outcome of Board Meeting dated 14th February, 2021
Newspaper Publication for Outcome of Board Meeting held on 11th November, 2020
Newspaper Publication for Outcome of Board Meeting held on 25th August 2020
Newspaper Publication for Outcome of Board Meeting held on 29th June 2020
Newspaper Publication for Outcome of Board Meeting held on 13th February ‘2020
Newspaper Publication for Outcome of Board Meeting

Newspaper Publication - Intimation of Board Meetings

Newspaper Publication of EGM 25th Feb 2022
Newspaper Publication for Intimation of BM dated 14th Feb 2022
Intimation for BM dated 02nd Feb 2022
Newspaper Publication for Intimation of Board Meeting dated 14th February, 2021
Newspaper Publication for Intimation of Board Meeting dated 20th August, 2020
Newspaper Publication for Intimation of Board Meeting dated 18th August, 2020
Newspaper Publication for Intimation of Board Meeting dated 5th February ‘2020
Newspaper Publication for Notice of AGM dated 7th december, 2020
Newspaper Publication for Intimation of Board Meeting dated 04th November, 2020
Newspaper Publication for Intimation of Board Meeting
Newspaper Publication for 34th AGM Notice

Proceedings of AGM/ Outcome of Board Meeting

Proceedings of 38th AGM
Scrutinizer Report/ Voting Results of 38th AGM
Voting Results & Scrutinizer Report
Proceedings of 37^th AGM
Outcome of BM dated 6^th Sep 2022
Outcome of BM dated 9^th Aug 2022
Outcome of BM dated 30^th May 2022
Outcome of BM dated 14th Feb 2022
Outcome of Board Meeting dated 12th Nov 2021
Outcome of Board Meeting dated 14th Aug 2021
Outcome of Board Meeting dated 30th June, 2021
Outcome of Board Meeting dated 14th February, 2021
Proceedings of 35th AGM held on 30th December, 2020
Outcome of Board Meeting held on 05th December, 2020
Outcome of Board Meeting held on 11th November, 2020
Closure of Trading Window October, 2020
AGM Proceedings
Outcome of Board Meeting held on 13th February ‘2020
Outcome of the Board Meeting held on 13th November ‘2019
Voting Results & Scrutinizer Report (34th AGM)
Proceeding of 34th AGM
Outcome of Board Meeting held on 13th August, 2019
Outcome of Board Meeting held on 30th May, 2019
Proceedings of AGM FY2017-19
Outcome of Board Meeting held on 13th February, 2019
Outcome of Board Meeting held on 13th August, 2018
Voting Results of 33rd Annual General Meeting held on 29th August, 2018
Outcome of Board Meeting held on 30th May, 2018
Outcome of Board Meeting held on 13th February, 2018
Outcome of Board Meeting held on 14th November, 2017
Proceedings of AGM
Outcome of Board Meeting held on 11th August, 2017
Outcome of Board Meeting held on 30th May, 2017
Outcome of Board Meeting held on 10th February, 2017
Outcome of Board Meeting held on 14th November, 2016
Outcome of Board Meeting held on 12th August, 2016

Intimation of Board Meeting / General Meeting

Advance Intimation of Board Meeting dated 09^th November, 2023
Advance Intimation of Board Meeting dated 11^th Aug 2023
Advance Intimation of Board Meeting dated 30^th May 2023
Advance Intimation of BM dated 14^th Feb 2023
Advance Intimation of BM dated 14^th Feb 2023
Advance Intimation of BM dated 14^th Nov 2022
Notice of 32nd AGM
Notice of 31st AGM
Advance Intimation of BM dated 30th May 2022
Intimation of BM dated 14th Feb 2022
Notice of EGM dated 25 Feb 2022
Notice of BM dated 12 Dec 2021
Notice of BM dated 14 Aug 2021
Notice of AGM
Intimation of Board Meeting dated 30th June, 2021
Intimation of Board Meeting dated 14th February, 2021
Notice of 35th AGM held on 30th December, 2020
Intimation of Board Meeting dated 11th November, 2020
Intimation of Board Meeting dated 18th August 2020
Intimation of Board Meeting dated 17th June 2020
Intimation of Board Meeting dated 4th February, 2020
Notice of Board Meeting to be held on 13th November, 2019
Notice of 34th AGM dated 30th September 2019
Advance Intimation of Board Meeting held on 13th August, 2019
Advance Intimation of Board Meeting held on 30th May, 2019
Advance Intimation of Board Meeting held on 13 February 2019
Advance Intimation of Board Meeting held on 12th November, 2018
Notice of 33rd Annual General Meeting (AGM) to be held on 29th August, 2018
Advance Intimation of Board Meeting held on 13th August, 2018
Advance Intimation of Board Meeting held on 30th May, 2018
Advance Intimation of Board Meeting held on 13th February, 2018
Intimation of Board Meeting dated 4th February, 2020
Intimation of Board Meeting to be held on 14th November, 2017
Intimation of Board Meeting to be held on 14th September 2017
Intimation of Board Meeting to be held on 11th August 2017
Intimation of Board Meeting to be held on 30th May 2017
Intimation of Board Meeting to be held on 10th February 2017
Intimation of Board Meeting to be held on 14th November 2016
Intimation of Board Meeting to be held on 12th August 2016

General Intimations

Appointment of Internal Auditor and Secretarial Auditor
Updation of PAN, KYC, Nomination and Bank Details etc.
Intimation for Change in RO
Notice of Book Closure
Closure of Trading window dated 30th June 22
Closure of Trading window dated 31th March 22
Record Date Intimation U/S 30
Intimation U/S 30
Proceedings of EGM
Notice of Book Closure
Scrutinizer Report of Extra-ordinary General Meeting
Scrutinizer Report for the 35th AGM
Closure of Trading window dated 30th Dec 21
Intimation for CS Appointment
Intimation under Regulation 30 dated 13 Nov 2021
Closure of Trading Window dated 30 Sep 2021
AGM Proceeding
Scrutinizer Report for the 36th AGM
Intimation of CS Resignation dated 22nd July, 2021
Trading Window dated 30th June, 2021
Closure of Trading Window for the quarter ended 31st March, 2021
Intimation of Appointment of CS
Closure of Trading Window for the quarter ended December, 2020
Closure of Trading Window under SEBI(PIT) Regulations, 2015
Closure of Trading Window for the quarter ended September, 2020
Intimation of resignation of CS
Deferment of AGM 2020 for FY ‘2019-20
Closure of trading window_October, 2020
Closure of Trading Window for the quarter ended 31st March, 2020
Closure of Trading Window
Annual Secretarial Compliance Report for the Year 2018-19
Intimation for Appointment of CS (BSE)
Intimation for Appointment of CS (MSEI)