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BSE Code : 539946 | NSE Symbol : | ISIN : INE217E01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Aug-2025	14-Aug-2025	Quarterly Results	Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve To consider approve and take on record the Standalone and consolidated Un-Audited Financial Results of the Company along with the Limited Review Report thereon for the Quarter ended 30th June 2025.
18-Jun-2025	21-Jun-2025	Preferential Issue	Preferential Issue of shares & Increase in Authorised Capital & A.G.M. The outcome of the board meeting is attached herewith. (As Per BSE Announcement dated on 21.06.2025)
22-May-2025	28-May-2025	Increase in Authorised Capital	Increase in Authorised Capital & Issue Of Warrants & Preferential Issue of shares & Audited Results - Bazel International 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 To consider, approve and take on record the Standalone Audited Financial results of the Company along with the Audit Report for the quarter and year ended 31st March 2025. 2. To consider, approve, and take note on record the Audited Consolidated Financial Results of the Company along with the Audit Report for the quarter and year ended 31st March 2025. 3. To discuss, consider, and approve the increase in Authorized Capital of the Company. 4. To discuss, consider, and approve the agenda of raising of funds by way of issuance of equity shares of the Company to the public on preferential basis by way of conversion of outstanding loan and issuance of warrants Intimation regarding Appointment of internal auditor and Secretarial auditor (As Per BSE Announcement Dated on 29.05.2025)
07-Feb-2025	12-Feb-2025	Quarterly Results	Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. To consider approve and take on record the Standalone Un-Audited Financial results of the Company along with the Limited Review Report for the quarter and nine months ended 31st December 2024. 2. To consider approve and take note on record the Un-Audited Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended on 31st December 2024. 3. To discuss consider and approve the allotment of 617283 Equity shares on a preferential basis pursuant to conversion of outstanding loan. 4. To discuss consider and approve the allotment of 3284471 Share Warrants convertible into Equity Shares of the company to the public on preferential basis. The board considered and took on record the Un-Audited Standalone and Consolidated Financial Results of the Company, approved the allotment of 6,17,283 equity shares on Preferential Basis upon conversion of loan, approved the allotment of 24,60,928 share warrant, approved Granting of loan of Rs. 82,71,6750 to the Trust ( BIL Employee Stock Option Trust)., approved the allotment 218250 Equity Shares to BIL EMPLOYEE STOCK OPTION TRUST ('Proposed Allottee') (As Per BSE Announcement Dated on: 12/02/2025)
05-Dec-2024	05-Dec-2024	Investments	Take note of completion of payment as per the approved NCLT plan, Equity acquisition of 95% of the equity shares by Bazel International Ltd along with its associates, the Future outlook for S R Industries Ltd, appointment of New Board for S R industries Ltd, authorize Board for planning to make investment in the M/s. S R Industries Ltd. and changes made in the Application No. 202812 filed by the Company on 12/06/2024 for in-principle approval by the BSE.
11-Nov-2024	14-Nov-2024	Quarterly Results	Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Bazel International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve As attached Purpose of the meeting has been revised (As Per BSE Announcement Dated on 11.11.2024) The Stock exchange is hereby informed about the un-audited financial results along wit limited review report for the quarter and half year financial year september 30th 2024 (As Per BSE Announcement Dated on: 14/11/2024)
25-Sep-2024	25-Sep-2024	Change in Directors	The Company is hereby intimating stock exchange about the board meeting held on 25th September, 2024 to consider and approve the appointment of directors.
05-Sep-2024	05-Sep-2024	AGM	Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Intimation for conducting the 42nd Annual General Meeting of the Company
06-Aug-2024	13-Aug-2024	Quarterly Results	Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve As attached As attached (As Per BSE Announcement Dated on: 13/08/2024)
24-May-2024	30-May-2024	Accounts	Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Company has informed BSE about the Meeting of the Board of Directors to be held on May 30th 2024 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year Ending on March 31st 2024 The Company is hereby intimating Stock Exchange about the Audited Financial Results for the Quarter and Year Ended march 31st, 2024 Company is hereby intimating about the audited financial results in the board meeting held on 30th may 2024. (As Per BSE Announcement Dated on 30.05.2024)
18-May-2024	22-May-2024	Preferential Issue	Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve The Stock Exchange is hereby informed that the Meeting of Board of Directors is Scheduled to be held on 22nd May 2024 inter alia to consider and approve various agenda as specified in the intimation. The Stock Exchange is hereby intimated about the outcome of the Board Meeting held on 22nd Day of May 2024 . (As Per BSE Announcement Dated on 22/05/2024)
09-Apr-2024	09-Apr-2024	Change in Directors	Appointment of Non Executive Additional Director pursuant to Companies Act,2013 and SEBI(Listing obligation and disclosure requirements),2015
06-Feb-2024	12-Feb-2024	Quarterly Results	Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve To consider approve and take on record the Un-Audited Financial Results of the Company along with the Limited Review Report thereon for the Quarter and year ended 31st December 2023. AS ATTACHED (As Per BSE Announcement Dated on 12/02/2024)
12-Jan-2024	12-Jan-2024	Change in Directors	As attached.
02-Nov-2023	08-Nov-2023	Quarterly Results	Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve As attached This is to inform you that the meeting of Board of Directors of Bazel International Ltd. ('the Company') held today i.e., Wednesday, 08th November, 2023 have inter-alia, considered, approved and took on record the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor, Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended 30th September, 2023 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Meeting of the Board of Directors commenced at 04:00 P.M and concluded at 04:30 P.M. This is for your information and records. As attached. (As Per BSE Announcement Dated on 08/11/2023)

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Bazel International Ltd

Board Meeting