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.

20 Jun 2024

88.95

-1.34%

Corp. Note

BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

BSE India

The Board of Directors at its meeting held on 28th May 2024 recommended a final dividend @ Re0.70/- (7%) per equity shares of Rs 10 each. The final dividend , if approved by the shareholders at the AGM to be held on 26th September 2024, shall be paid on or before 23rd October 2024.

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BCPL Railway Infrastructure Ltd.

20 Jun 2024

88.95

-1.34%

Corp. Note

BCPL Railway Infrastructure Ltd - 542057 - Corporate Action-Board to consider Dividend

BSE India

The Board of Directors at its meeting held on 28th May 2024 recommended a final dividend @ Re0.70/- (7%) per equity shares of Rs 10 each to be paid, if approved by the shareholders at the AGM to be held on Thursday, 26th September 2024. The final dividend, if approved the the shareholders shall be paid on or before 23rd October, 2024.

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BCPL Railway Infrastructure Ltd.

20 Jun 2024

88.95

-1.34%

Corp. Action

BCPL Railway Infrastructure Ltd - 542057 - Intimation Of Record Date

BSE India

The Board of Directors at its meeting held on 28th May 2024 recommended a Final Dividend for the year ended 31st March 2024 @Re.0.70/- (7%) per equity shares of Rs 10 each. The dividend, if approved by the shareholders at the AGM to be held on Thursday, 26th September 2024, will be paid to those members whose name appear, in respect of the equity shares held in dematerialized form to those beneficial owners of the equity shares at the end of the business hours on Thursday, 19th September 2024,as per the details furnished by the depositories for this purpose.

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BCPL Railway Infrastructure Ltd.

20 Jun 2024

88.95

-1.34%

Corp. Action

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 28th May 2024 approved the closure of the share transfer books and register of members from Friday, September 20, 2024 to Thursday, September 26, 2024 (both days inclusive) for the purpose of declaring and approval of final dividend by the shareholders at the AGM to be held on Thursday, 26th September 2024.

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BCPL Railway Infrastructure Ltd.

31 May 2024

88.95

-1.34%

Company Update

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

BSE India

Please find attached the press release.

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BCPL Railway Infrastructure Ltd.

30 May 2024

88.95

-1.34%

Company Update

BCPL Railway Infrastructure Ltd - 542057 - Disclosure On Fixing Of The Date Of The 28Th …

BSE India

The Board of Directors at its meeting held on the 28th May 2024 had approved and recommended Final Dividend @7% (Re. 0.70) per equity share subject to approval of the shareholders at the AGM to be held on the 26th September, 2024 (Thursday) at 4pm by VC/OAVM at the registered office of the Company.

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BCPL Railway Infrastructure Ltd.

30 May 2024

88.95

-1.34%

Company Update

BCPL Railway Infrastructure Ltd - 542057 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find attached the Annual Secretarial Compliance report for the year ended 31.03.2024 in terms of Regulation 24A of the SEBI(LODR) Regulations 2015.

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BCPL Railway Infrastructure Ltd.

30 May 2024

88.95

-1.34%

Company Update

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

BSE India

Please find attached the newspaper publication in Financial Express (English version) and Arthik Lipi (Bengali version)on the extracts of the Audited financial results (standalone and consolidated) for the quarter and year ended on 31.03.2024, approved by the Board of Directors at its meeting held on the 28th May 2024.

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BCPL Railway Infrastructure Ltd.

29 May 2024

88.95

-1.34%

Annual Report

Annual report for BCPL Railway Infrastructure Ltd. for FY-2024

None

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BCPL Railway Infrastructure Ltd.

28 May 2024

88.95

-1.34%

Company Update

BCPL Railway Infrastructure Ltd - 542057 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

The Board of Directors at its meeting held on 28.05.2024 noted that the disposal/disinvestment of the shares of ''BRIL Social Foundation'' (an erstwhile subsidiary company under section 8 of the Companies Act 2013) . BRIL Social foundation ceases to be the subsidiary of the Company.

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