BCL Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from BCL Enterprises Ltd. on BSE

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BCL Enterprises Ltd.

06 Nov 2025

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Board Meeting

BCL Enterprises Ltd - 539621 - Board Meeting Intimation for Advance Intimation Pursuant To Regulation 29(1)(A) …

BSE India

BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Dear Sir(s)/Ma'am, 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 14th day of November, 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 Un-Audited Financial Results of the Company along with the Limited Review Report thereon for the Quarter and half- year ended September 30, 2025 and Appointment of Internal Auditor of the company for the financial year 2025-26.

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BCL Enterprises Ltd.

08 Oct 2025

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Company Update

BCL Enterprises Ltd - 539621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In Compliance with regulation 74(5) of SEBI( Depositories and participants) Regulation, 2018, we are forwarding herewith a copy of the certificate, received from M/S. MAS Services Limited, Registrar and share transfer Agent (RTA) of BCL Enterprises Limited ("the company") for Quarter ended as on 30th september, 2025

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BCL Enterprises Ltd.

03 Oct 2025

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AGM

BCL Enterprises Ltd - 539621 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer''s Report

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BCL Enterprises Ltd.

30 Sep 2025

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Company Update

BCL Enterprises Ltd - 539621 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And …

BSE India

as attached

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BCL Enterprises Ltd.

30 Sep 2025

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AGM

BCL Enterprises Ltd - 539621 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We wish to inform you that pursuant to the provision of section 96 of the Companies Act, 2013 the 40th Annual General Meeting of the shareholders of the company was held on Tuesday, 30th day of September, 2025 at 10:15 a.m. at S-524, Vikas Marg, Shakarpur, Agarwal Complex, New Delhi-110092. in this regard we are enclosing herewith the proceeding of the 40th AGM s required under regulation 30 of SEBI(LODR), Regulations 2015 .

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