BCPL Railway Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from BCPL Railway Infrastructure Ltd. on BSE

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BCPL Railway Infrastructure Ltd.

29 May 2025

94.02

-0.42%

Investor Presentation

BCPL Railway Infrastructure Ltd - 542057 - Press Release And Investor Presentation On The Highlights Of …

BSE India

Please find attached the press release on the audited financial results (standalone and consolidated) for the year ended 31.03.2025 as approved by the Board at its meeting held on 29.05.2025.

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BCPL Railway Infrastructure Ltd.

29 May 2025

94.02

-0.42%

Result

BCPL Railway Infrastructure Ltd - 542057 - Audited Financial Results (Standalone & Consolidated) For The Quarter …

BSE India

The audited financial results (standalone and consolidated) for the quarter and year ended 31.03.2025 have been approved by the Board of Directors meeting today, 29.05.2025.

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BCPL Railway Infrastructure Ltd.

29 May 2025

94.02

-0.42%

Board Meeting

BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

The Board of Directors at its Meeting held today, 29th May, 2025 which commenced at 6.00 pm and concluded at 6.30 pm, have approved the following: 1. Audited Financial Results, standalone and consolidated, duly signed by the MD, ED & CFO and CS for the quarter and year ended March 31, 2025. 2. Recommended final dividend of Re. 1 (10%) per equity share of Rs.10 each for the Financial Year 2024-25. The Company has fixed Friday, June, 13, 2025 as the Record Date. 3. To Convene 29th AGM on Monday, the 11th August, 2025 at 4.00 p.m through VC/OAVM. 4. Appointment of TP and Associates, as a Secretarial Auditors for a period of five consecutive years, subject to approval of members. 5. Disinvestment of 22% stake in shareholding of BCL Bio Energy Private Limited, subject to approval of the members at their ensuing meeting. Post this disinvestment, the company would hold 29% stake of M/s. BCL Bio Energy Private Ltd.

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BCPL Railway Infrastructure Ltd.

23 May 2025

94.02

-0.42%

Company Update

BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached the newspaper advertisement regarding the intimation of the Board meeting to be held (Thursday) 29.05.2025 published in the Financial Express and Arthik Lipi (Bengali version) on the 23.05.2025.

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BCPL Railway Infrastructure Ltd.

23 May 2025

94.02

-0.42%

Company Update

BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

pdf

BCPL Railway Infrastructure Ltd.

21 May 2025

94.02

-0.42%

Board Meeting

BCPL Railway Infrastructure Ltd - 542057 - Board Meeting Intimation for Notice Of The Board Meeting …

BSE India

BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,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 29, 2024 (Thursday), at 6.00pm 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, 2025. 2. Recommending Final Dividend, if any. 3. Considering issues pertaining to the Annual General Meeting of the Company. 4. Considering approval of disinvestment of part of the shares of subsidiary, BCL Bio Energy Private Limited 5. General business discussions. 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.

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BCPL Railway Infrastructure Ltd.

12 Apr 2025

94.02

-0.42%

Company Update

BCPL Railway Infrastructure Ltd - 542057 - Disclosure Under Regulation 31(1) Of The SEBI (Substantial Acquisition …

BSE India

Please find attached the disclosure under Reg 31(1) of the SEBI (SAST) Regulations 2011 on creation of pledge on the sharers of the promoters

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BCPL Railway Infrastructure Ltd.

07 Apr 2025

94.02

-0.42%

Corp. Note

BCPL Railway Infrastructure Ltd - 542057 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

BSE India

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

BCPL Railway Infrastructure Ltd.

07 Apr 2025

94.02

-0.42%

Company Update

BCPL Railway Infrastructure Ltd - 542057 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We enclose a certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2025, issued by the RTA, Maheshwari Datamatics Pvt. Ltd. for your perusal and records.

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BCPL Railway Infrastructure Ltd.

28 Mar 2025

94.02

-0.42%

Company Update

BCPL Railway Infrastructure Ltd - 542057 - Revised Disclosure Under Regulation 31(2) Of The SEBI (Substantial …

BSE India

Further to our intimation dated 6.12.2024, please find attached the revised disclosure under the Reg 31(2) of the SEBI (SAST) Regulations, 2011 regarding release of the pledge on the shares of the promoters and the promoter group.

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