BCL Enterprises Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Dear Sir(s), This is to inform you that the 37th Annual General Meeting of the BCL Enterprises Limited ('the Company') will be convened on Friday the 30th day of September, 2022 at 02:00 P.M. at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042 in compliance with the provisions of the Companies Act, 2013 and rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. In terms of Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Register of Members and Share transfer books of the Company will remain closed from Saturday the 24th day of September, 2022 to Friday the 30th day of September, 2022 (both days inclusive) for the purpose of Thirty-Seventh Annual General Meeting of the Company. The cut-off date for e-voting by the Members in the said Annual General Meeting is fixed for 23rd September, 2022. (As per BSE Announcement Dated on 7/9/2022) Dear Sir(s), We wish to inform you that pursuant to the provisions of Section 96 of the Companies Act, 2013 the 37th Annual General Meeting ('AGM') of the Shareholders of the Company was held on Friday, the 30th day September, 2022 at 02:00 P.M at BG- 223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi- 110042 wherein the business as mentioned in the Notice dated 06th September, 2022 were transacted in due compliance with the Companies Act, 2013 and other relevant laws and provisions. In this regard we are enclosing herewith the proceedings of the 37th AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Sep 2023

Dear Sir(s), In Compliance with Regulation 30 read with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of Annual Report for the Financial Year 2022-23 including the Notice of convening 38th Annual General Meeting of the Company scheduled to be held on Friday the 29th day of September, 2023 at 03:00 P.M. at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042. Kindly take note of the same. Dear Sir(s), This is to inform you that the Board of Directors of the BCL Enterprises Limited ('the Company') in their meeting on Monday, 04th September, 2023, which was commenced at 04:30 P.M. and concluded at 05:30 P.M., have approved and taken on record the items as attached in the meeting. (As Per BSE Announcement dated on 04.09.2023) Dear Sir(s), In Compliance with Regulation 30 read with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of Annual Report for the Financial Year 2022-23 including the Notice of convening 38th Annual General Meeting of the Company scheduled to be held on Friday the 29th day of September, 2023 at 03:00 P.M. at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042. Kindly take note of the same. (As Per BSE Announcement Dated on 05.09.2023) As attached. (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 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)

EGM Date: 25 Feb 2022

Board considered and approved the following: 1. 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. 2. 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. 3. Recommended the Bonus Issue of Equity Shares in the proportion of l(0ne) Equity Share of Re. 1/- each for every 1 (One) Equity Share of Re. 1/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders i.e. in compliance with the applicable laws. 4. Approval of the Notice to be sent to shareholders for the Extra-Ordinary General Meeting to be held on 25th February, 2022. 5. 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. 6. 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 shareholders for evoting at the EGM of the Company. Dear Sir(s), In Compliance to Regulation 30 of the SEBI (Listing Obligations and disclosures Requirements) Regulation, 2015, we submit herewith a copy of the Notice Convening the Extra-Ordinary General Meeting of the company scheduled to be held on Friday, 25th February, 2022 at 01:00 P.M. at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, Delhi-110042. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 02/02/2022) 1.Approval for stock split (sub-division of equity shares) of Company''s 1 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of face value of Re. 1/- each. 2.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. 1/- (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. 1/- (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. 3.Issuance of Bonus Issue of Equity Shares in the proportion of 1(One) Equity Share of Re. 1/- each for every 1 (One) Equity Share of Re. 1/- each held by the shareholders of the Company as on the record date. We wish to inform you that pursuant to Section 100 of the Companies Act, 2013, the Extra- Ordinary General Meeting (EGM) of BCL Enterprises Limited ('the Company') was held on Friday, 25th day of February, 2022 at 01:00 P.M. at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, Delhi-110042 wherein the businesses as mentioned in the Notice dated 02nd February, 2022 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions. In this regard we are enclosing herewith the proceedings of the Extra-Ordinary General Meeting (EGM) as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your records. (As per BSE Announcement Dated on 25/02/2022)