BCL Enterprises Ltd

BSE: 539621

15

total announcements

539621.BO · 15 min delayed

BSEInsider Trading / SAST3d ago

BCL Enterprises Ltd

Intimation for Closure of Trading Window

BCL Enterprises Ltd has announced the closure of its trading window for designated persons, including their immediate relatives, from October 1, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ending September 30, 2026.

Read more →📎 1 attachment
BSEAGM/EGMResults3d ago

BCL Enterprises Ltd

Voting results of the 41st Annual General Meeting of the Company held on 28th September 2026, along with the Scrutinizer''s Report.

BCL Enterprises Ltd has announced the voting results of its 41st Annual General Meeting (AGM), which was held on September 28, 2026. All resolutions were passed with the requisite majority. The company has also disclosed the Scrutinizer's Report, which is available on its website and on the websites of the stock exchanges.

Read more →📎 1 attachment
BSEAGM/EGM4d ago

BCL Enterprises Ltd

Summary of the proceedings of the 41st Annual General Meeting of the Company held on 28th September 2026

BCL Enterprises Ltd held its 41st Annual General Meeting on September 28, 2026, through video conference. The meeting was attended by 57 members, and the company secretary briefed the members on the resolutions placed before the meeting. The resolutions included the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of new directors and auditors.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change2 Sept 2026

BCL Enterprises Ltd

The Board of Directors of BCL Enterprises Limited at their meeting held on September 01, 2026, has considered and approved the appointment of M/s. GHR & Co., Chartered Accountants (FRN: ....

BCL Enterprises Ltd has announced the appointment of a new internal auditor, resignation of an independent director, appointment of a new non-executive independent director, and re-appointment of the managing director and statutory auditor.

Read more →📎 1 attachment
BSECompany UpdateFundraise1 Sept 2026

BCL Enterprises Ltd

We hereby inform that the few items of the intimation made to the BSE on August 27, 2026 has been deferred with the permission of the Board.

BCL Enterprises Ltd has deferred the agenda item relating to the proposal for issuance of one or more instruments, including equity shares/convertible securities, at its Board Meeting held on September 01, 2026, with the permission of the Managing Director and the consent of all the Directors present.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change1 Sept 2026

BCL Enterprises Ltd

Appointment of Company Secretary & Compliance Officer of the Company.

BCL Enterprises Ltd has announced the appointment of a new Company Secretary & Compliance Officer, along with other board-level changes, including the resignation of an independent director and the re-appointment of the managing director and statutory auditor.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change1 Sept 2026

BCL Enterprises Ltd

Resignation of Mr. Jeevan Singh Rana, Independent Director of the Company.

BCL Enterprises Ltd has announced the resignation of Mr. Jeevan Singh Rana, Independent Director, effective September 1, 2026. The Board has also approved the appointment of Ms. Priya Binani as an Additional Non-Executive Independent Director and re-appointed Mr. Mahendra Kumar Sharda as the Managing Director for a period of 5 years.

Read more →📎 1 attachment
BSEBoard MeetingMgmt Change1 Sept 2026

BCL Enterprises Ltd

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of BCL Enterprises Limited, ....

BCL Enterprises Ltd has announced the outcome of its Board Meeting, including the appointment of a new internal auditor, resignation of an independent director, appointment of a new non-executive independent director, and re-appointment of the managing director and statutory auditor.

Read more →📎 1 attachment
BSEBoard MeetingResults27 Aug 2026

BCL Enterprises Ltd

BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve the proposal for issuance of ....

BCL Enterprises Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the proposal for issuance of one or more instruments, including equity shares/convertible securities.

Read more →📎 1 attachment
BSEBoard MeetingResults14 Aug 2026

BCL Enterprises Ltd

We wish to inform you that the Board of Directors ('the Board') of BCL Enterprises Limited at its Meeting held today i.e. Friday, 14th August 2026, has considered and approved the Un-audited ....

BCL Enterprises Ltd has announced the outcome of its Board Meeting, where the Board has considered and approved the Un-audited Financial Results for the first quarter ended 30th June 2026. The meeting commenced at 4:00 P.M. (IST) and concluded at 05:10 P.M. (IST).

Read more →📎 1 attachment