Announcements

Advance Intimation Of Board Meeting dated 10th August, 2017:

Pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors will be held on Thursday, the 10th day of August, 2017 at 6:00 P.M. at the Registered Office situated at C-119, 1st Floor, Lajpat Nagar-II, New Delhi-110024, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.

Trading Window shall remain closed for dealing in shares of the Company from 2nd August, 2017 to 12th August, 2017 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results for the quarter ended 30th June, 2017, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.

Appointment of Ms. Kalpana Sharma as the Company Secretary:

Ms. Kalpana Sharma has been appointed as the Company Secretary & Compliance Officer of the Company with effect from 15th May, 2017 pursuant to Section 203 of the Companies Act,2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.Appointment of Company Secretary


Advance Intimation Of Board Meeting dated 14th February, 2017:

Pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors will be held on Tuesday, the 14th day of February, 2017 at 6:00 P.M. at the Registered Office at C-119, 1st Floor, Lajpat Nagar-II, New Delhi-110024, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2016.

Trading Window shall remain closed for dealing in shares of the Company from 3rd February, 2017 to 16th February, 2017 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results for the quarter and nine months ended 31st December, 2016, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.

Resignation of Ms. Drishti Sharma from the post of Company Secretary:

Pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Ms. Drishti Sharma has resigned from the post of Company Secretary of Bazel International Limited w.e.f. 21st January, 2017.

Appointment of Ms. Drishti Sharma as the Company Secretary:

Ms. Drishti Sharma has been appointed as the Company Secretary and Compliance officer of the Company with effect from 21st November, 2016 pursuant to Section 203 of the Companies Act,2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation of Ms. Priyanka Poonia from the post of Company Secretary:

Pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Ms. Priyanka Poonia has resigned from the post of Company Secretary of the Company with effect from 21st November, 2016.

Advance Intimation Of Board Meeting dated 14th November, 2016:

Pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors will be held on Monday, the 14th day of November, 2016 at 6:00 P.M. at the registered office at C-119, 1st Floor, Lajpat Nagar-II, New Delhi-110 024, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2016.

Trading Window shall remain closed for dealing in shares of the Company from 3rd November, 2016 to 16th November, 2016 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results for the quarter and six months ended 30th September, 2016, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.

Appointment of Mr. Vikramjit Singh as an Independent Director:

Pursuant to Regulation 30 (6) the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Mr. Vikramjit Singh, DIN: 07496085, has been appointed as an Independent Director of the Company by the members of the Company in the Annual General meeting dated 10th September, 2016.

Appointment of M/s Krishan Rakesh & Co. as the Statutory Auditors:

Pursuant to Regulation 30 (6) the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that M/s Krishan Rakesh & Co., Chartered Accountants (FRN: 009088N), has been appointed as the new Statutory Auditor of the Company by the members of the Company in the Annual General meeting dated 10th September, 2016.

Advance Intimation Of Board Meeting dated 13th September, 2016:

Pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors will be held on Tuesday, the 13th day of September, 2016 at 06:00 P.M. at the registered office at C-119, 1st Floor, Lajpat Nagar-II, New Delhi-110 024, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2016.

Trading Window shall remain closed for dealing in shares of the Company from 3rd September, 2016 to 15th September, 2016 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results for the quarter ended 30th June, 2016, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.

Financial Year 2016-17

Resignation of M/s Nishchay Khandelwal & Co. from the office of Statutory Auditors:

Pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that M/s Nishchay Khandelwal & Co. (FRN 028082N), Statutory Auditors of the Company (“Bazel International Limited”) have resigned from the office of Statutory Auditors of the Company due to some pre-occupancy w.e.f. 9th July, 2016.

Resignation of Mr. Alok Jain from directorship:

Pursuant to Regulation 30 (6) the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Mr. Alok Jain, Independent Director of the Company (“Bazel International Limited”) has resigned from the Board due to some pre-occupancy w.e.f. 6th July, 2016.

Listing and Trading Approval from BSE Ltd.:

The Company has applied to the BSE Ltd. under Direct Listing route for listing of shares on BSE platform and obtained listing and trading approval from the Exchange dated 23rd June, 2016 effective from 27th June, 2016.

Outcome of Board Meeting held on 30th May, 2016:

This is to inform you that the meeting of Board of Directors (bearing serial no. 9) of the Company, M/s Bazel International Limited held today i.e. 30th May, 2016, and the following items have been approved in the meeting and are taken on record:-

  • 1.The board considered and approved the Standalone and consolidated Audited Financial Statements of the Company pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter and financial year ended on 31st March, 2016 as reviewed by the Audit Committee
  • The Board took note of the Auditor’s Report for the quarter and financial year ended on 31st March, 2016 as placed by the Statutory Auditor of the Company.

Advance Intimation Of Board Meeting dated 30th May, 2016:

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors bearing serial no. 09, of Bazel International Limited (the Company) will be held on Monday, the 30th day of May, 2016 at 11:00 A.M. at the registered office at C-119, 1st Floor, Lajpat Nagar-II, New Delhi-110 024, inter-alia, to consider the Audited Financial Results of the Company for the financial year ended on 31st March, 2016.

Trading Window shall remain closed for dealing in shares of the Company from 23rd May, 2016 to 01st June, 2016 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the Audited Financial Results for the financial year ended 31st March, 2016, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.

Financial Year 2015-16