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BSE Code : 539621 | NSE Symbol : | ISIN : INE368E01023 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Accounts	BCL Enterprises 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 This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of BCL Enterprises Limited (the Company) will be held on Wednesday the 28th day of May 2025 at 04:00 P.M. at the Registered office of the Company situated at 510 5th Floor Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia to consider approve and take on record the Audited Financial Results of the Company includes Statement of Assets and Liabilities and Cash Flow Statement along with the Auditors Report thereon for the Fourth Quarter and financial Year ended March 31 2025. This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e., Wednesday, 28th May, 2025, took the following items: 1. The Board has considered, approved and took on record, the Audited Financial Results of the Company including Statement of Assets and Liabilities and Cash Flow Statement along with the Auditors' Report of the Statutory Auditor for the fourth quarter and financial year ended 31st March, 2025 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025. (As Per BSE Announcement Dated on :28.05.2025)
31-Jan-2025	04-Feb-2025	Quarterly Results	BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Advance Intimation pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e. Tuesday, 04th February, 2025, considered, approved and took on record the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor for the quarter and nine-months ended on 31st December, 2024 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 04/02/2025)
07-Nov-2024	12-Nov-2024	Quarterly Results	BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Advance Intimation pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting of held on 12th November, 2024 (As Per BSE Announcement Dated on 12.11.2024)
06-Sep-2024	06-Sep-2024	AGM	This is to inform you that the Board of Directors of the BCL Enterprises Limited ('the Company') in their meeting on Friday, 06th September, 2024, which was commenced at 03:00 P.M. and concluded at 04:00 P.M
06-Aug-2024	12-Aug-2024	Quarterly Results	BCL Enterprises 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 Advance Intimation pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. AS ATTACHED Outcome of the Board Meeting held on 12th August, 2024 (As Per BSE Announcement Dated on: 12/08/2024)
23-May-2024	29-May-2024	Accounts	BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve The Company is hereby intimating Stock Exchange about the Meeting to be held on 29th May 2024 inter alia to consider and approve the audited financial results along with statutory auditors report for the quarter and financial year ended March 2024 Audited Financial Results along with the statutory auditors report for the financial year ended March 31st 2024. (As Per BSE Announcement Dated on 29.05.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Dear Sir(s) This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of BCL Enterprises Limited (the Company) will be held on Tuesday the 13th day of February 2024 at 02:00 P.M. at the Registered office of the Company situated at 510 5th Floor Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia 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 ended December 31 2023. Kindly take the same on your records. The Board has considered, approved and took on record the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor for the quarter and nine-months ended on 31st December, 2023 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Dear Sir(s) This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of BCL Enterprises Limited (the Company) will be held on Thursday the 09th day of November 2023 at 02:00 P.M. at the Registered office of the Company situated at 510 5th Floor Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia 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 Half Year ended September 30 2023. Dear Sir(s), This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e. Thursday, 09th November, 2023, considered, approved and took on record the Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the Company along with the Limited Review Report of the Statutory Auditor for the quarter and half-year ended on 30th September, 2023 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting was commenced at 02:00 P.M. and concluded at 03:00 P.M. This is for your information and records. As attached (As per BSE Announcement Dated on 09/11/2023)
04-Sep-2023	04-Sep-2023	AGM	Dear Sir(s), This is to inform you that the Board of Directors of the BCL Enterprises Limited ('the Company') in their meeting on Monday, 04th September, 2023, which was commenced at 04:30 P.M. and concluded at 05:30 P.M., have approved and taken on record the items as attached in the meeting.
03-Aug-2023	11-Aug-2023	Quarterly Results	BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Dear Sir(s) This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of BCL Enterprises Limited (the Company) will be held on Friday the 11th day of February 2023 at 02:00 P.M. at the Registered office of the Company situated at 510 5th Floor Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia 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 ended June 30 2023. Kindly take the same on your records. Dear Sir(s), This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e. Friday, 11th August, 2023 took the following items: 1. The Board has considered, approved and took on record the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor for the quarter ended on 30th June, 2023 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting was commenced at 02:00 P.M. and concluded at 02:30 P.M. This is for your information and records. As attached (As Per BSE Announcement Dated on 11.08.2023)
20-Jun-2023	19-Jun-2023	Change in Registered Address	Dear Sir(s), This is to inform you that the Board of Directors of the Company in their meeting held on Monday, 19th June, 2023 commenced at 03:00 P.M. and concluded at 04:00 P.M. have considered and approved the following item: The registered office of the company shall be shifted from 5/5761, Gali No. 02, Dev Nagar, Karol Bagh New Delhi-110005 to 510, 5th Floor, Arunachal Building 19, Barakhamba Road, New Delhi-110001 i.e., within the local limits of the NCT of New Delhi w.e.f., 19th June, 2023. Considering it as a material information as per the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to submit the same. This is for your information and records.
22-May-2023	30-May-2023	Accounts	BCL Enterprises 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 This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of BCL Enterprises Limited (the Company) will be held on Tuesday the 30th day of May 2023 at 04:00 P.M. at the office of the Company situated at 510 5th Floor Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia to consider approve and take on record the Audited Financial Results of the Company includes Statement of Assets and Liabilities and Cash flow Statement along with the Auditors Report thereon for the Quarter and Financial Year ended 31st March 2023. This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e., Tuesday, 30th May, 2023 took the following items: 1. The Board has considered, approved and took on record the Audited Financial Results of the Company including Statement of Assets and Liabilities and Cash Flow Statement along with the Auditors' Report of the Statutory Auditor for the quarter and financial year ended on 31st March, 2023 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. (As Per BSE Announcement dated on 30.05.2023) The Company is hereby again submitting the Financial Results for the year ended March 31st 2024. (As per BSE Announcement Dated on 20/06/2024)
24-May-2023	23-May-2023	Change in Auditors	1 .Appointment of Internal Auditor for conducting internal audit of the Company. Appointment of M/s Ghanshyam Gupta & Co., Chartered Accountant, New Delhi (Firm Registration Number: 020719N)as an Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 to conduct the Internal Audit for the F.Y. 2023-24 on mutual terms and conditions as decided between the management and Internal Auditor. 2. Appointment of Secretarial Auditor for secretarial audit of the Company. Appointment of M/s Grover Ahuja & Associates as a Secretarial Auditor of the Company pursuant to Section 204(1) of the Companies Act, 2013 to conduct the Secretarial Audit for the F.Y. 2022-23 on mutual terms and conditions as decided between the management and Secretarial Auditor.
30-Jan-2023	14-Feb-2023	Quarterly Results	BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Dear Sir(s) This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of BCL Enterprises Limited (the Company) will be held on Tuesday the 14th day of February 2023 at 04:00 P.M. at the Registered office of the Company situated at 510 5th Floor Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia 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 Nine-Months ended on December 31 2022. Dear Sir(s), This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e. Tuesday, 14th February, 2023 took the following items: The Board has considered, approved and took on record the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor for the quarter and nine-months ended on 31st December, 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting was commenced at 04:00 P.M. and concluded at 05:00 P.M. Dear Sir(s), This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e. Tuesday, 14th February, 2023 took the following items: 1. The Board has considered, approved and took on record the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor for the quarter and nine-months ended on 31st December, 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting was commenced at 04:00 P.M. and concluded at 05:00 P.M. Dear Sir(s), This is to inform you that the Board of Directors of the Company in their meeting held on Tuesday, 14th February, 2023 commenced at 04:00 P.M. and concluded at 05:00 P.M. have considered, approved and have taken on records the following items: The registered office of the company shall be shifted from 510, Arunachal Building, 19, Barakhamba Road, New Delhi-110001 to 5/5761, Gali No. 02, Dev Nagar, Karol Bagh, New Delhi-110005 i.e., within the local limits of the NCT of New Delhi w.e.f., 14th February, 2023. The Board has also accorded their consent to maintain the 510, Arunachal Building 19, Barakhamba Road, New Delhi-110001 as their corporate office where all Books of accounts and papers will be maintained. Considering it as a material information as per the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to submit the same. This is for your information and records. (As Per BSE Announcement Dated on 14.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Dear Sir(s) This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of BCL Enterprises Limited (the Company) will be held on Monday the 14th day of November 2022 at 03:30 P.M. at the Registered office of the Company situated at 510 5th Floor Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia 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 half-year ended on September 30 2022. Dear Sir(s), This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e. Monday, 14th November, 2022, considered, approved and took on record the Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the Company along with the Limited Review Report of the Statutory Auditor for the quarter and half-year ended on 30th September, 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting was commenced at 03:30 P.M. and concluded at 05:00 P.M. Dear Sir(s), This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e. Monday, 14th November, 2022, considered, approved and took on record the Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the Company along with the Limited Review Report of the Statutory Auditor for the quarter and half-year ended on 30th September, 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Board Meeting was commenced at 03:30 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement Dated on 14.11.2022)

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BCL Enterprises Ltd

Board Meeting