Financial ServicesFinanceNon Banking Financial Company (NBFC)

BCL Enterprises Ltd

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10 of 36 filings·Updated 15 Aug 2026
Showing 10 of 36 filings.
15 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisements of the Unaudited Financial Results for Quarter ended on June 30, 2026.

Filed 16:01View Source
14 Aug 20261 filing
ResultFinancial Results

BCL Enterprises approves unaudited Q1 FY2026 results for quarter ended 30 June 2026

Board outcome

  • Board approved unaudited financial results for Q1 ended 30 June 2026.
  • Limited Review Report enclosed with the results.
  • Meeting conducted from 4:00 PM to 5:10 PM IST on 14 August 2026.
Filed 18:00View Source
10 Aug 20261 filing
Board Meeting

BCL Enterprises schedules Aug 14, 2026 board meeting to approve unaudited Q1 FY2026 results; trading window closed.

Meeting Details

  • Date: 14 August 2026; time not disclosed; venue: Registered Office, Unit 213, D Mall, Pitampura, Delhi.

Key Agenda Items

  • Consider and approve unaudited Q1 FY2026 results for quarter ended June 30, 2026 with limited review report.

Other Notes

  • Trading window closed for all Designated Persons and relatives from July 1, 2026 to 48 hours post results.
Filed 16:52View Source
16 Jul 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Intimation of Resignation of Mr. Shyam Lal, Company Secretary and Compliance Officer of the Company.

Filed 14:52View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processed and updates to exchanges

Demat/remat processing status

  • Securities received for dematerialisation were confirmed to the depositories within 15 days.
  • Dematerialised securities were updated with depositories and listed on the relevant stock exchanges.
  • Physical certificates were mutilated and cancelled, with depository ownership substituted within the required timeline.
Filed 12:38View Source
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of the SEBI (DP) Regulations, we are attaching the certificate as received from the Registrar and Share Transfer Agent (RTA) of the company for the Quarter ....

Filed 17:30View Source
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Please find attached closure of trading window.

Filed 17:18View Source
21 Mar 20262 filings
OthersOutcome without intimation

we wish to inform you that the Board of Directors ('Board') of the Company, at their meeting held today i.e. Saturday, March 21st 2026, inter alia, considered and approved the following ....

Filed 18:21View Source
AGM/EGMEGM

BCL Enterprises Ltd - 539621 - Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015- Voting Results

Purpose of EGM

  • Appointment of Ms. Sonika Aggarwal as non-executive independent director
  • Approval of appointment of M/s. GHR & Co as statutory auditors
  • Approval for availing loan with option to convert into equity shares

Resolution 1: Director Appointment

  • Special resolution for appointment of Ms. Sonika Aggarwal as independent director
  • Approved with 99.97% votes in favor and 0.03% against
  • Promoters voted 100% in favor

Resolution 2: Auditor Appointment

  • Ordinary resolution to appoint M/s. GHR & Co as statutory auditors
  • Passed with 99.97% votes in favor and 0.03% against
  • Promoters voted 100% in favor

Resolution 3: Loan with Conversion Option

  • Special resolution to approve loan with option to convert into equity shares
  • Passed with 99.97% votes in favor and 0.03% against
  • Promoters voted 100% in favor

Voting Outcome

  • All three resolutions passed with requisite majority
  • Total votes cast approximately 8.95 million shares
  • Minimal dissent votes (~0.03%) across all resolutions
Filed 16:12View Source
19 Mar 20261 filing
AGM/EGMEGM

BCL Enterprises Ltd - 539621 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Purpose of EGM

  • Appointment of a Non-Executive Independent Director
  • Approval of appointment of Statutory Auditors
  • Approval for availing loan with option to convert into equity shares

Summary of Resolutions

  • Special resolution to appoint Ms. Sonika Aggarwal as Independent Director
  • Ordinary resolution to appoint M/s. GHR & Co as Statutory Auditors
  • Special resolution to approve loan with conversion option into equity shares

Voting Outcome

  • All resolutions were approved by the members
  • Remote e-voting and voting during EGM were conducted

Board and Management Changes

  • Ms. Sonika Aggarwal appointed as Non-Executive Independent Director
Filed 16:35View Source
Showing 10 of 36 filings