EGM Date: 25 Feb 2022
Board considered and approved the following:
1. Approval for stock split (sub-division of equity shares) of Company's 1 (One) equity share of face value of Rs. 101- each into 10 (Ten) equity shares of face value of Re. 11- each, subject to the approval of shareholders and other approvals as may be required. In this respect the record date shall be decided by the board and will be intimated to exchange.
2. Approval for increasing the Authorized Share Capital of the Company from the present Rs. 6,00,00,000/- (Rupees Six Crores Only) divided into 6,00,00,000 (Six Crores) Equity Shares of Re. 11- (Rupee One) each to Rs. 12,00,00,000/- (Rupees Twelve Crores Only) divided into 12,00,00,000 (Twelve Crores) Equity Shares of Re. 11- (Rupee One) each ranking pari passu in all respect with the existing equity shares and approval of alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders in the upcoming Extraordinary General Meeting.
3. Recommended the Bonus Issue of Equity Shares in the proportion of l(0ne) Equity Share of Re. 1/- each for every 1 (One) Equity Share of Re. 1/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders i.e. in compliance with the applicable laws.
4. Approval of the Notice to be sent to shareholders for the Extra-Ordinary General
Meeting to be held on 25th February, 2022.
5. Approval of the appointment of M/s GA & Associates, Company Secretaries LLP as the scrutinizer to complete the voting/ e-voting process of the upcoming Extra-Ordinary General Meeting.
6. Pursuant to Section 108 and Rule 20 of the Companies Act, 2013, the Board fixed 17th February, 2022 as the Cut-Off Date for the purpose of determining shareholders for evoting at the EGM of the Company.
Dear Sir(s), In Compliance to Regulation 30 of the SEBI (Listing Obligations and disclosures Requirements) Regulation, 2015, we submit herewith a copy of the Notice Convening the Extra-Ordinary General Meeting of the company scheduled to be held on Friday, 25th February, 2022 at 01:00 P.M. at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, Delhi-110042. You are requested to kindly take the same on record.
(As per BSE Announcement Dated on 02/02/2022)
1.Approval for stock split (sub-division of equity shares) of Company''s 1 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of face value of Re. 1/- each. 2.Approval for increasing the Authorized Share Capital of the Company from the present Rs. 6,00,00,000/- (Rupees Six Crores Only) divided into 6,00,00,000 (Six Crores) Equity Shares of Re. 1/- (Rupee One) each to Rs. 12,00,00,000/- (Rupees Twelve Crores Only) divided into 12,00,00,000 (Twelve Crores) Equity Shares of Re. 1/- (Rupee One) each ranking pari passu in all respect with the existing equity shares and approval of alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company. 3.Issuance of Bonus Issue of Equity Shares in the proportion of 1(One) Equity Share of Re. 1/- each for every 1 (One) Equity Share of Re. 1/- each held by the shareholders of the Company as on the record date.
We wish to inform you that pursuant to Section 100 of the Companies Act, 2013, the Extra- Ordinary General Meeting (EGM) of BCL Enterprises Limited ('the Company') was held on Friday, 25th day of February, 2022 at 01:00 P.M. at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, Delhi-110042 wherein the businesses as mentioned in the Notice dated 02nd February, 2022 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions. In this regard we are enclosing herewith the proceedings of the Extra-Ordinary General Meeting (EGM) as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your records.
(As per BSE Announcement Dated on 25/02/2022)
