| 02-Feb-2022 | S | Board considered and approved the following:
Approval for stock split (sub-division of equity shares) of Company's 1 (One) equity share of face value of Rs. 101- each into 10 (Ten) equity shares of face value of Re. 11- each, subject to the approval of shareholders and other approvals as may be required. In this respect the record date shall be decided by the board and will be intimated to exchange.
Approval for increasing the Authorized Share Capital of the Company from the present Rs. 6,00,00,000/- (Rupees Six Crores Only) divided into 6,00,00,000 (Six Crores) Equity Shares of Re. 11- (Rupee One) each to Rs. 12,00,00,000/- (Rupees Twelve Crores Only) divided into 12,00,00,000 (Twelve Crores) Equity Shares of Re. 11- (Rupee One) each ranking pari passu in all respect with the existing equity shares and approval of alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders in the upcoming Extraordinary General Meeting.
Approval of the Notice to be sent to shareholders for the Extra-Ordinary General
Meeting to be held on 25th February, 2022.
Approval of the appointment of M/s GA & Associates, Company Secretaries LLP as the
scrutinizer to complete the voting/ e-voting process of the upcoming Extra-Ordinary General Meeting.
Pursuant to Section 108 and Rule 20 of the Companies Act, 2013, the Board fixed 17th February, 2022 as the Cut-Off Date for the purpose of determining hareholders for evoting at the EGM of the Company.
Trading Members of the Exchange are hereby informed that, BCL Enterprises Limited has fixed the record date for the purpose of Sub Division and Bonus Issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
BCL Enterprises Limited
(539621)
RECORD DATE
11.03.2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
Ex-Bonus basis from Date & Sett. No.
10/03/2022 DR-236/2021-2022
Note:-
i. ISIN No. INE368E01015 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 10/03/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.03.2022)
Dear Sir(s), With reference to the above, this is to inform you that both Depositories vide NSDL & CDSL have allotted new ISIN for Equity Shares of the Company having face value of Re. 1/- each (After Sub-division in face value of Equity Shares). New ISIN for face value of Re. 1/- per Equity Share: INE368E01023 You are requested to take note of the same.
(As per BSE Announcement Dated on 7/3/2022)
In Continuation of Notice No. 20220303-45 dated March 03, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
BCL ENTERPRISES LTD.
(539621)
New ISIN No.
INE368E01023
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 10-03-2022 (DR-236/2021-2022)
(As Per BSE Notice Dated on 08.03.2022) | 11-Mar-2022 | |
| 28-Feb-2022 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, BCL Enterprises Limited has fixed the record date for the purpose of Sub Division and Bonus Issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
BCL Enterprises Limited
(539621)
RECORD DATE
11.03.2022
PURPOSE
Issue of 1 (One) bonus equity share of Re. 1/- (One) each for every 1 (One) equity shares of Re. 1/- (One) held.
Ex-Bonus basis from Date & Sett. No.
10/03/2022 DR-236/2021-2022
Note:-
i. ISIN No. INE368E01015 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 10/03/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.03.2022) | 11-Mar-2022 | 1:1 |
| 07-Nov-2024 | BC | BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Advance Intimation pursuant to Regulation 2 | 12-Nov-2024 | |
| 17-Sep-2024 | BC | AGM 30/09/2024
AS ATTACHED
(As Per BSE Announcement dated on 03.10.2024)
as attached
(As Per BSE Announcement Dated on 16.10.2024) | 30-Sep-2024 | |
| 17-Sep-2024 | BC | Annual General Meeting | 24-Sep-2024 | |
| 06-Sep-2024 | BC | This is to inform you that the Board of Directors of the BCL Enterprises Limited ('the Company') in their meeting on Friday, 06th September, 2024, which was commenced at 03:00 P.M. and concluded at 0 | 06-Sep-2024 | |
| 06-Aug-2024 | BC | BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Advance Intimation pursuant to Regulation 2 | 12-Aug-2024 | |
No Dividends has been declared by BCL_Enterprises
Record Date11-Mar-2022
Ex-Bonus Date10-Mar-2022
Ratio1:1
Record Date11-Mar-2022
Split Date10-Mar-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by BCL_Enterprises
Book Closure
| 12-Nov-2024 | - | BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Advance Intimation pursuant to Regulation 2 |
| 30-Sep-2024 | - | AGM 30/09/2024
AS ATTACHED
(As Per BSE Announcement dated on 03.10.2024)
as attached
(As Per BSE Announcement Dated on 16.10.2024) |
| 24-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 06-Sep-2024 | - | This is to inform you that the Board of Directors of the BCL Enterprises Limited ('the Company') in their meeting on Friday, 06th September, 2024, which was commenced at 03:00 P.M. and concluded at 0 |
| 12-Aug-2024 | - | BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Advance Intimation pursuant to Regulation 2 |