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).

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BCPL Railway Infrastructure Ltd.

22 May 2024

68.09

0.98%

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 copies of the newspaper advertisements published in Financial Express and Arthik Lipi on 22.05.2024 regarding intimation of the Board meeting to be held on 28.05.2024 at 3.30pm to consider the Audited financial statement (standalone and consolidated) for the year ended 31.03.2024.

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BCPL Railway Infrastructure Ltd.

20 May 2024

68.09

0.98%

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 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.

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BCPL Railway Infrastructure Ltd.

24 Apr 2024

68.09

0.98%

Company Update

BCPL Railway Infrastructure Ltd - 542057 - Compliance Certificate Under Reg 40(9) Of The SEBI(LODR) Regulations, …

BSE India

Pursuant to Reg 40(9) of the SEBI(LODR) Regulations 2015 we enclose a compliance certificate from CS Twinkle Pandey, practicing Company Secretaries for the year ended 31.03.2024.

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BCPL Railway Infrastructure Ltd.

10 Apr 2024

68.09

0.98%

Company Update

BCPL Railway Infrastructure Ltd - 542057 - Compliance Certificate Under Reg 7(3) Of The SEBI (LODR) …

BSE India

Please find enclosed the compliance certificate under Reg 7(3) of the SEBI(LODR) Regulations 2015 for the period 1.4.23 to 31.3.24 for your reference.

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BCPL Railway Infrastructure Ltd.

10 Apr 2024

68.09

0.98%

Company Update

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

BSE India

Please find attached the compliance certificate under Reg 74(5) of the SEBI (DP) Regulations for 2018 for your reference.

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BCPL Railway Infrastructure Ltd.

06 Apr 2024

68.09

0.98%

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.

30 Mar 2024

68.09

0.98%

Board Meeting

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

BSE India

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.

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BCPL Railway Infrastructure Ltd.

30 Mar 2024

68.09

0.98%

SAST

BCPL Railway Infrastructure Ltd - 542057 - Closure of Trading Window

BSE India

In compliance with the SEBI (PIT) Regulations 2015 and the Company''s of of Conduct relating to prevention of Insider Trading, the trading window for trading/dealing with the shares/securities of the Company shall remain closed for the Directors, Designated persons and its immediate relatives with effect from 1.4.2024 till the expiry of 48 hours after the declaration of the Audited Financial Results for the year ended 31.03.2024.

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VOTE: Is BCPL Railway Infrastructure Ltd. worth buying?

23 Votes:

Buy 65.22%

Sell 13.04%

Hold 21.74%