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BSE Code : 542057 | NSE Symbol : | ISIN : INE00SW01015 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Mar-2025	28-Mar-2025	Others	BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Pursuant to regulation 25 of the SEBI(LODR) Regulations 2015 please find attached the notice of the Independent directors meeting to be held on the 28th March 2025 at 2pm. We wish to inform you that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) Regulations 2015 and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director was held on Friday, March 28, 2025 through video conferencing and transacted the following businesses: 1. Reviewed performance of Non-Independent Directors and board of directors as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed and Evaluated quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties. The Meeting commenced at 2 p.m. and concluded at 2.45 p.m. (As Per BSE Announcement Dated on: 28/03/2025)
30-Jan-2025	07-Feb-2025	Quarterly Results	BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Un-audited financial results (standalone and consolidated) for the quarter and nine months ended on 31.12.2024 and shifting of the registered office of the company from 112 Raja Rammohan Roy Sarani Kolkata 700009 to 13B Bidhan Sarani 4th Floor Kolkata 700006 within the local limits of the city where it is presently located. Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015, we wish to inform you that the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2024 were approved by the Board of Directors of the Company at their meeting held today (Friday, February 7, 2025), which commenced at 3.30 p.m and concluded at 5.00 p.m., and also approved Shifting of the registered office of the company from 112 Raja Rammohan Roy Sarani, Kolkata 700009 to 13B Bidhan Sarani, 4th Floor, Kolkata 700006, being within the local limits of the city where it is presently located (As per BSE Announcement Dated on 07/02/2025) Please find attached the Integrated filing (Financial) for the period ended 31.12.2024. (As per BSE Announcement Dated on 03/03/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on November 13 2024 (Wednesday) at 3.30pm through video conferencing to consider and approve the following :- 1. Un-audited Financial Statements standalone and consolidated for the quarter and half year ended September 30 2024. 2. General business discussions. Further as intimated earlier the Trading Window for dealing in the Equity Shares of Company by all Designated Persons and their immediate relatives has been closed for purpose of declaration of the aforesaid Financial Results and shall remain closed upto expiry of 48 hours after the declaration of the said Financial Results. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2024 were approved by the Board of Directors of the Company at their meeting held today (Wednesday, November 13, 2024). The Board of Directors at its Meeting held today, 13th November, 2024 which commenced at 3.30 p.m and concluded at 6.00 p.m., have approved the following: 1. Standalone and Consolidated Un-audited Financial Results duly signed by the Managing Director, Executive Directors & CFO and Company Secretary for the quarter and half year ended 30th September, 2024 and considered the Limited Review Report of the Statutory Auditors, M/s L B Jha & Co. 2. Appointment of M/s TP & Associates (ACS No.: 49208 C.P. No: 22187) as the Secretarial Auditor for the Financial year 2024-25. 3. General Business Discussion (As per BSE Announcement Dated on 13/11/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	BCPL Railway Infrastructure 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 In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on August 12 2024 (Monday) at 3.30pm through video conferencing to consider and approve the following :- 1. Un-audited Financial Statements standalone and consolidated for the quarter ended June 30 2024. 2. General business discussions. Further as intimated earlier the Trading Window for dealing in the Equity Shares of Company by all Designated Persons and their immediate relatives has been closed for purpose of declaration of the aforesaid Financial Results and shall remain closed upto expiry of 48 hours after the declaration of the said Financial Results. This is for your information and records. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2024 were approved by the Board of Directors of the Company at their meeting held today (Monday, August 12, 2024). The Board of Directors at its Meeting held today, 12th August, 2024 which commenced at 3.30 p.m and concluded at 5.30 p.m., have approved the following: 1. Standalone and Consolidated Un-audited Financial Results duly signed by the Managing Director, Executive Directors & CFO and Company Secretary for the quarter ended 30th June, 2024 and considered the Limited Review Report of the Statutory Auditors, M/s L B Jha & Co. 2. General Business Discussion.
20-May-2024	28-May-2024	Final Dividend	BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on May 28 2024 (Tuesday) at 3.30pm through video conferencing to consider and approve the following :- 1. Audited Financial Statements standalone and consolidated for the quarter and financial year ended March 31 2024. 2. Recommending Final Dividend if any. 3. Considering issues pertaining to the Annual General Meeting of the Company. 4. General business discussions. Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 (LODR Regulations), the Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31, 2024 were approved by the Board of Directors at their meeting held on Tuesday, May 28, 2024: 1. Audited Financial Results, standalone and consolidated, duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter and year ended March 31, 2024. 2. The Board has recommended final dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2023-24 for the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. To Convene 28th Annual General Meeting of the Company (AGM) on Thursday, the 26th September, 2024 at 4.00 p.m through VC/OAVM. 4. To note the Disposal of the shares of BRIL Social Foundation (an erstwhile subsidiary company under section 8 of the Companies Act,2013). Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 (LODR Regulations), the Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31, 2024 were approved by the Board of Directors at their meeting held on Tuesday, May 28, 2024: 1. Audited Financial Results, standalone and consolidated, duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter and year ended March 31, 2024. 2. The Board has recommended final dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2023-24 for the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. To Convene 28th Annual General Meeting of the Company (AGM) on Thursday, the 26th September, 2024 at 4.00 p.m through VC/OAVM. 4. To note the Disposal of the shares of BRIL Social Foundation (an erstwhile subsidiary company under section 8 of the Companies Act,2013). Read less.. (As Per BSE Announcement dated on 28.05.2024)
23-Mar-2024	30-Mar-2024	Others	BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve In pursuance of Regulations 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Schedule IV of the Companies Act 2013 and other applicable provisions of the Companies Act 2013 we wish to inform you that a meeting of the Independent Directors of the Company will be held on March 30 2024 (Saturday) at 4.30pm at the Registered Office of the Company at 112 Raja Ram Mohan Roy Sarani Kolkata 700009 through video conferencing inter-alia to consider the following:- 1. To review the performance of Non Independent Directors 2. To review the performance of the Board as a whole 3. To review the performance of the Chairman of the Company taking into account the views of Executive and Non Executive Directors of the Company 4. To assess the quality quantity and timeliness of flow of information between the Companys Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We wish to inform you that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) Regulations 2015 and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director was held on Saturday, March 30, 2024 through video conferencing and transacted the following businesses: 1. Reviewed performance of Non-Independent Directors and board of directors as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed and Evaluated quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties. The Meeting commenced at 4.30 p.m and concluded at 5.30 p.m (As per BSE Announcement Dated on 30/03/2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Un-audited financial results for the quarter ended 31.12.2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2023 were approved by the Board of Directors of the Company at their meeting held today (Saturday, February 10, 2024). The Board of Directors at its Meeting held today, February 10, 2024 which commenced at 4 p.m and concluded at 7p.m., have approved the following: 1. Standalone and Consolidated Un-audited Financial Results duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter and nine months ended 31st December, 2023 and considered the Limited Review Report of the Statutory Auditors, M/s L B Jha & Co. 2. General Business Discussion. (As Per BSE Announcement dated on 10.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results Please find enclosed the standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2023, duly approved by the Board at its meeting held today, Tuesday 14th November 2023 at 3.30pm. Please find enclosed the Quarterly and half year financial results, standalone and consolidated for the quarter ended 30th September 2023 duly approved by the Board of Directors at their meeting held on Tuesday, 14th November 2023. (As Per BSE Announcement Dated on 14.11.2023)
17-Oct-2023	25-Oct-2023	Others	BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve We wish to inform you that the Board of Directors meeting will be held on 25.10.2023 ( Wednesday) at 4pm through VC/OAVM to consider extension of loan from banks and other banking or general business matters. The Board of Directors at its meeting held today, i.e. Wednesday, 25.10.2023 at 4pm, which concluded at 4.30pm considered the following: 1. Approval of extension of loan facilities from banks and other banking matters including availing of consortium banking facilities. 2. General Business Discussions. The Board of Directors at its meeting held today, on Wednesday, 25th Oct 2023 considered the following: 1. Approval of extension of loan facilities from banks and other banking matters including availing of consortium facilities. 2. General business discussions. (As Per BSE Announcement Dated on 25/10/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-audited Financial Results for both Standalone and Consolidated accounts for the quarter ended 30th June 2023. Please find the Q1 results for the quarter ended 30th June 2023. Please find attached the Q1 Results (Standalone and consolidated) for the quarter ended 30th June 2023 approved by the Board of directors meeting held on 14th August 2023 at 5pm. (As per BSE Announcement Dated on 14/08/2023) We would like to inform you that the unaudited Financial results for the quarter ended 30.06.2023 were approved by the Board of Directors at its meeting held on 14.08.2023 and duly signed by Mr Uday Narayan Singh, Executive Director & CFO, Mr Debasis Sircar, Executive Director and the Company Secretary. Mr Uday Narayan Singh (DIN:00722449) and Mr Debasis Sircar (DIN:09020911) are functioning as Whole-Time Directors of the Company. (As per BSE Announcement Dated on 06/09/2023)
22-May-2023	30-May-2023	Accounts	BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on May 30 2023 (Tuesday) at 3.30pm through video conferencing to consider and approve the following :- 1. Audited Financial Statements standalone and consolidated for the quarter and financial year ended March 31 2023. 2. Recommending Final Dividend if any. 3. Considering issues pertaining to the Annual General Meeting of the Company. 4. Considering issues seeking approval of shareholders of the company pertaining to the resolutions to be passed by Postal ballot /EGM. 5. General business discussions. This is for your information and records. 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: 1. Audited Financial Results, standalone and consolidated, duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter and year ended March 31, 2023. 2. The Board has recommended dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2022-23 for the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. 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. 4. General Business Discussion. We would like to inform that Board of Directors at its meeting held on the 30th May 2023 recommended final dividend for the year ended 31st March 2023 @ Re 0.70/- (7%) per equity share of Rs 10/- each, subject to approval of the shareholders at its meeting to be held on Wednesday, 26th July 2023. The record date is fixed on 19th July, 2023. The final dividend if approved by the shareholders will be paid on or before, 22nd August, 2023. (As Per BSE Announcement Dated on 30.05.2023)
23-Mar-2023	31-Mar-2023	Change in Directors	BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on March 31 2023 (Friday) at 3.00pm through video conferencing to consider and approve the following :- 1. Re-appointment of Dr Sanghamitra Mukherjee (DIN: 07203827) and Mr Swapan Kumar Chakraborty (DIN: 00458410) to function as Independent Directors for a term of 5 years. 2. Re-appointment of Mr Debasis Sircar (DIN: 09020911) to function as an Executive Director for a term of 5 years. 3. Re-appointment of Mr Jayanta Kumar Ghosh (DIN: 00722445) whose term of appointment will expire on 16th April 2023 to function as Managing Director of the Company for another term of 5 years. 4. Re-appointment of Mr Uday Narayan Singh (DIN: 00722449) whose term of appointment will expire on 16th April 2023 to function as Managing Director of the Company for another term of 5 years. 5. General business discussions. BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve Sub: - Intimation of the Independent Directors Meeting to be held on 31.03.2023 We wish to inform you that a meeting of the Independent Directors of the Company will be held on March 31, 2023 (Friday) at the Registered Office of the Company at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009 through video conferencing inter-alia, to consider the following:- 1. To review the performance of Non Independent Directors 2. To review the performance of the Board as a whole 3. To review the performance of the Chairman of the Company taking into account the views of Executive and Non Executive Directors of the Company 4. To assess the quality, quantity and timeliness of flow of information between the Company's Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We wish to inform you that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) Regulations 2015 and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director was held on Friday, March 31, 2023 through video conferencing and transacted the following businesses: 1. Reviewed performance of Non-Independent Directors and board of directors as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed and Evaluated quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties. The Meeting commenced at 4.20 p.m and concluded at 6.30 p.m. With reference to our notice dated 23rd March 2023, we wish to inform you that the Board of Directors at its Meeting held today, 31st March, 2023 which commenced at 3.00 p.m. and concluded at 4.15 p.m., have approved the following: 1. Reappointment of Dr Sanghamitra Mukherjee (DIN: 07203827) and Mr Swapan Kumar Chakraborty (DIN: 00458410) to function as Independent Directors for a term of 5 years. 2. Reappointment of Mr Debasis Sircar (DIN: 09020911) to function as an Executive Director for a term of 5 years. 3. Reappointment of Mr Jayanta Kumar Ghosh (DIN: 00722445) whose term of appointment will expire on 16th April 2023, to function as Managing Director of the Company for another term of 5 years. 4. Re-appointment of Mr Uday Narayan Singh (DIN: 00722449) whose term of appointment will expire on 16th April 2023, to function as Managing Director of the Company for another term of 5 years. 5. General Business Discussion. (As Per BSE Announcement dated on 31.03.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on February 13 2023 (Monday) at 3.30pm through video conferencing to consider and approve the following :- 1. Un-audited Financial Statements for the quarter and nine months ended December 31 2022. 2. General business discussions. This is for your information and records. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2022 were approved by the Board of Directors of the Company at their meeting held today (Monday, February 13, 2023). The Board of Directors at its Meeting held today, 13th February, 2023 which commenced at 3.30 p.m and concluded at 6.30 p.m., have approved the following: 1. Standalone and Consolidated Un-audited Financial Results duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter and Nine months ended 31st December, 2022 and considered the Limited Review Report of the Statutory Auditors, M/s L B Jha & Co. 2. General Business Discussion. (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on November 10 2022 (Thursday) at 3.30pm through video conferencing to consider and approve the following :- 1. Un-audited Financial Statements for the quarter and half year ended September 30 2022. 2. General business discussions. This is for your information and records. 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 4th November, 2022 with regard to the intimation regarding Board Meeting to be held on 10.11.2022 (Thursday) to consider the Un-audited Financial Results for the quarter ended on September 30, 2022. The said information is also being made available on the website of the Company i.e. www.bcril.com. This is for your information and record. (As Per BSE Announcement dated on 04.11.2022) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2022 were approved by the Board of Directors of the Company at their meeting held today (Thursday, November 10, 2022). The Board of Directors at its Meeting held today, 10th November, 2022 which commenced at 3.30 p.m and concluded at 5.30 p.m., have approved the following: 1. Standalone and Consolidated Un-audited Financial Results duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter and half year ended 30th September, 2022 and considered the Limited Review Report of the Statutory Auditors, M/s L B Jha & Co. 2. General Business Discussion. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2022 were approved by the Board of Directors of the Company at their meeting held today (Thursday, November 10, 2022). The Board of Directors at its Meeting held today, 10th November, 2022 which commenced at 3.30 p.m and concluded at 5.30 p.m., have approved the following: 1. Standalone and Consolidated Un-audited Financial Results duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter and half year ended 30th September, 2022 and considered the Limited Review Report of the Statutory Auditors, M/s L B Jha & Co. 2. General Business Discussion. (As per BSE Announcement Dated on 10/11/2022) 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 12th November, 2022 with regard to the Un-audited Financial Results - Standalone & Consolidated for the quarter and half year ended on 30th September, 2022 approved by the Board of Directors at their meeting held on 10.11.2022 (Thursday). The said information is also being made available on the website of the Company i.e. www.bcril.com. (As Per BSE Announcement Dated 12.11.2022)
04-Aug-2022	11-Aug-2022	Quarterly Results	BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on August 11 2022 (Thursday) at 3.30pm through video conferencing to consider and approve the following :- 1. Un-audited Financial Statements for the quarter ended June 30 2022. 2. General business discussions. This is for your information and records. 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 13th August, 2022 with regard to the Un-audited Financial Results for the quarter ended on 30th June, 2022 approved by the Board of Directors at their meeting held on 11.08.2022 (Thursday). 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 13/08/2022)

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BCPL Railway Infrastructure Ltd

Board Meeting