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.

12 Aug 2024

90.77

-1.74%

Investor Presentation

BCPL Railway Infrastructure Ltd - 542057 - Press Release And Investor Presentation On The Unaudited Financial …

BSE India

Please find attached press release and the investors presentation on the unaudited financial results (standalone and consolidated) for the quarter ended 30.06.2024, approved the Board of Directors at its meeting held on 12.08.2024(Monday).

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BCPL Railway Infrastructure Ltd.

12 Aug 2024

90.77

-1.74%

Result

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

BSE India

Please find attached the quarterly un-audited financial results (standalone and consolidated) of the company for the quarter ended 30th June 2024, approved by the Board at its meeting held on Monday, 12.08.2024.

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BCPL Railway Infrastructure Ltd.

12 Aug 2024

90.77

-1.74%

Board Meeting

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

BSE India

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.

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BCPL Railway Infrastructure Ltd.

05 Aug 2024

90.77

-1.74%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 of the SEBI(LODR) Regulations 2015, please find enclosed the newspaper publications in English and Bengali daily regarding the notice of the board meeting to be held on Monday, 12.08.2024 to consider the un-audited financial results, standalone & consolidated, for the quarter ended 30.06.2024.

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BCPL Railway Infrastructure Ltd.

03 Aug 2024

90.77

-1.74%

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 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.

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BCPL Railway Infrastructure Ltd.

11 Jul 2024

90.77

-1.74%

Company Update

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

BSE India

Please find enclosed a certificate under Reg 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended 30.06.2024.

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BCPL Railway Infrastructure Ltd.

07 Jul 2024, 08:26PM

90.77

-1.74%

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.

29 Jun 2024

90.77

-1.74%

Company Update

BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find attached the press release relating to a new project of Rs 349.47 million under K-Ride.

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BCPL Railway Infrastructure Ltd.

29 Jun 2024

90.77

-1.74%

SAST

BCPL Railway Infrastructure Ltd - 542057 - Closure of Trading Window

BSE India

in compliance with SEBI(PIT) Regulations 2015 and the Company''s Code of Conduct relating to prevention of Insider trading, the Trading window for dealing or trading in shares/securities of the company shall remain closed for designated persons and their immediate relatives from 1st July 2024 till expiry of 48 hours after the declaration of the Un-audited financial results of the company for the quarter ended 30th June, 2024.

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BCPL Railway Infrastructure Ltd.

20 Jun 2024

90.77

-1.74%

Company Update

BCPL Railway Infrastructure Ltd - 542057 - Closure Of Share Transfer Books And Register Of Members …

BSE India

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 to Thursday, 26th September 2024(both days inclusive). 2. Recommended a Final Dividend @Re 0.70/- (7%) per equity shares of Rs 10 each. 3. Fixed the date of the AGM on Thursday, 26th September 2024 at 4pm through VC/OAVM. 4. The final dividend, if approved by the shareholders at the AGM will be paid to those members whose names appear in the register of members at the end of the business hours on Thursday, 19th September, 2024.

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