This is to inform you that the meeting of Board of Directors of BCL Enterprises Limited ('the Company') held today i.e. Tuesday, 04th February, 2025, considered, approved and took on record the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor for the quarter and nine-months ended on 31st December, 2024 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BCL Enterprises Ltd.

04 Feb 2025

0.68

-5.56%

Board Meeting

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

BSE India

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BCL Enterprises Ltd.

31 Jan 2025

0.68

-5.56%

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 04/02/2025 ,inter alia, to consider and approve Advance Intimation pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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BCL Enterprises Ltd.

13 Jan 2025

0.68

-5.56%

Company Update

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

BSE India

As Attached

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BCL Enterprises Ltd.

31 Dec 2024

0.68

-5.56%

SAST

BCL Enterprises Ltd - 539621 - Closure of Trading Window

BSE India

This is to inform you that as per the company code of conduct for prohibition of insider Trading, framed pursuant to the SEBI(Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) to regulate, monitor and report trading by insiders , the trading window for dealing in securities of the Company shall be remain closed from Wednesday 1st January 2025 till 48 hours after the announcement of Un-audited Financial Results for the Quarter ended 31st December 2024 (both days inclusive). Accordingly , employees, Directors, Keys Managerial Personnel and Designated Persons and their immediate relatives or any other insider are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

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