BCL Enterprises Corporate Filings & Announcements

Latest corporate announcements and filings from BCL Enterprises on BSE

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BCL Enterprises Ltd.

08 Dec 2025, 07:04PM

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Board Meeting

BCL Enterprises Ltd - 539621 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of …

BSE India

BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of SEBI LODR Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, December 11, 2025, inter-alia, to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.

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BCL Enterprises Ltd.

05 Dec 2025

0.49

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Company Update

BCL Enterprises Ltd - 539621 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Noted that Mr. Kishore Kargeti CFO of the company resigned from this position

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BCL Enterprises Ltd.

05 Dec 2025

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Company Update

BCL Enterprises Ltd - 539621 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

The Board of Director Consider and approved the issuance of Secured, unlisted, unrated and Redeemable non Convertiable Debentures.

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BCL Enterprises Ltd.

05 Dec 2025

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Board Meeting

BCL Enterprises Ltd - 539621 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

With reference to our letter dated December 05, 2025, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the BCL Enterprises Limited in its Meeting held today i.e. December 05th 2025 at 16:00 P.M. and Concluded at 17:22 P.M.

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BCL Enterprises Ltd.

02 Dec 2025

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Board Meeting

BCL Enterprises Ltd - 539621 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of …

BSE India

BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of SEBI LODR Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, December 05, 2025, inter-alia, to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.

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BCL Enterprises Ltd.

27 Nov 2025

0.49

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Company Update

BCL Enterprises Ltd - 539621 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

This is to inform you that the Board of Director of the Company Approved the Change of the Registered Office of the Company

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BCL Enterprises Ltd.

15 Nov 2025

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Company Update

BCL Enterprises Ltd - 539621 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As attached

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BCL Enterprises Ltd.

14 Nov 2025

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Board Meeting

BCL Enterprises Ltd - 539621 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e. Friday, 14th November, 2025, considered, approved and took on record the following items: 1. Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the Company along with the Limited Review Report of the Statutory Auditor for the quarter and half-year ended on 30th September, 2025 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Internal Auditor M/s. Ghanshyam Gupta & Co., Chartered Accountants, New Delhi (Firm Registration Number: 020719N), be and are hereby appointed as Internal Auditors of the Company, to conduct the Internal Audit for the Financial Year 2025-26 (i.e., from 01.04.2025 to 31.03.2026) at such remuneration as may be fixed by the Board of Directors in consultation with Internal Auditor.

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BCL Enterprises Ltd.

13 Nov 2025

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Company Update

BCL Enterprises Ltd - 539621 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

as attached

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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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