AGM Date: 08 Aug 2022
BCPL Railway Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, have approved the following:
26th Annual General Meeting of the Company (AGM) on August 08, 2022 at 4.00 p.m through VC/OAVM means at the registered office of the Company at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we submit the Annual Report of the Company for the financial year ended 31st March, 2022. This is for your information and records.
The Board of Director at their meeting held on 30th May, 2022 approved the Closure of Share Transfer Books and Register of Members in compliance of Regulations and Acts as applicable, from Tuesday, August 2, 2022 to Monday, August 8, 2022 (both days inclusive) for the purpose of declaration and approval by shareholders payment of Dividend at the Annual General Meeting to be held on Monday, August 8, 2022. The dividend, if approved at the AGM, will be paid to those members, whose names appear, in respect of equity shares held in dematerialised form to those beneficial owners of the equity shares as at the end of business hours on Monday, 1st August, 2022, as per the details furnished by the depositories for this purpose. The Board of Directors recommended a final dividend for the year ended 31st March, 2022 @ Re.0.70/- (7%) per equity shares of Rs.10/- each. The dividend shall be paid on or before 31st August, 2022 subject to approval of the shareholders.
(As Per BSE Announcement Dated on 16.07.2022)
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published in Financial Express (English version) and Arthik Lipi (Bengali version) on 17th July 2022 with regard to the Annual General Meeting notice to be held on Monday, 8th August 2022, at 4pm. The said information is also being made available on the website of the Company i.e. www.bcril.com.
(As per BSE Announcement Dated on 18/07/2022)
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith in Annexure - I, the proceedings of the 26th Annual General Meeting ('AGM') of the Company, which was held on Monday, 8th August, 2022 at 4pm (IST) through Video Conferencing / Other Audio Visual Means, without the physical presence of the shareholders at the registered office of the company situated at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009. The AGM was held through Video Conferencing / Other Audio Visual Means in compliance with the Ministry of Corporate Affairs Circular No. 14/2020 dated April 8, 2020, Circular no. 17/2020 dated April 13, 2020 and Circular No.20/2020 dated May 05, 2020, prescribing the procedures and manner of conducting Annual General Meeting through VC/OAVM and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations').
(As Per BSE Announcement Dated on 08/08/2022)
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results for the business transacted at the 26th Annual General Meeting of the Company held on Monday, 8th August, 2022 (Annexure A) and - the Scrutinizers' Report thereon on the voting (Annexure B).
(As Per BSE Announcement Dated on 09.08.2022)
BCPL Railway Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 10.08.2022)
AGM Date: 26 Jul 2023
We wish to inform you that the Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31, 2023 were approved by the Board of Directors of the Company at their meeting held today (Tuesday, May 30, 2023), which commenced at 3.30 p.m and concluded at 6.45 p.m., have approved the following:
. To Convene 27th Annual General Meeting of the Company (AGM) on Wednesday, the 26th July, 2023 at 4.00 p.m through VC/OAVM means at the registered office of the Company at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009.
We would like to inform that the closure of the share transfer and register of members is fixed from Thursday 20th July 2023 to Wednesday, 26th July 2023 (both days inclusive) for the purposed of declaration and approval of final dividend at the AGM to be held on 26TH July, 2023.
(As per BSE Announcement Dated on 03/07/2023)
Please find enclosed the newspaper publication with regard to the notice of the Annual General Meeting to be held on Wednesday, 26th July, 2023 at 4pm. The notice is published on 4th July 2023 in Financial Express (English) and Arthik Lipi (Bengali).
(As Per BSE Announcement Dated on 04.07.2023)
Please find attached the proceedings of the 27th AGM of the company held today (Wednesday) 26th July, 2023 at 4pm Through Video Conferencing (VC/OAVM)
Please find attached the proceedings of the 27th AGM held today (Wednesday) 26th July 2023 at 4pm through Video conferencing (VC/OAVM)
(As per BSE Announcement Dated on 26/07/2023)
Please find attached the evoting results / outcome of the 27th AGM held on Wednesday, 26th July 2023 at 4pm
(As Per BSE Announcement dated on 27.07.2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024
The Board of Directors at its meeting held on the 28th May 2024, approved the following: 1. Closure of the share transfer book and register of members from Friday, 20th September, 2024 ....
(As per BSE Announcement Dated on 20/06/2024)
Please find attached the proceedings of the AGM 2024
(As Per Bse Announcement Dated on 26.09.2024)
Please find enclosed the disclosure of the voting results of the 28th AGM held on Thursday, 26.09.2024 at 4pm alongwith the Scrutinizer''s report.
(As per BSE Announcement Dated on 27/09/2024)
