BCL Enterprises Ltd is in the NBFC businessBusiness Overview: Company is in the business of investment in securities and providing loans and advances. It is registered as a Non Systemically Important Non-deposit taking Non-Banking Finance Company
BCL Enterprises Limited has published a newspaper advertisement providing notice for its 41st Annual General Meeting and e-voting details. The AGM is scheduled to be held virtually, and shareholders were previously sent the notice electronically. This announcement is for public information and to ensure compliance with disclosure requirements.
BCL Enterprises has informed shareholders that their 41st Annual General Meeting will be conducted via Video Conference. The company has provided a direct web link and path for shareholders who haven't registered their email addresses to access the Annual Report for the financial year 2025-26 and the AGM notice. Additionally,...
BCL Enterprises' Board approved significant operational and governance changes. M/s U. Shanker & Associates was appointed as Internal Auditor and Ms. Rachna Kabthiyal as Company Secretary & Compliance Officer. Mr. Jeevan Rana resigned as Independent Director, while Ms. Priya Binani was appointed to the role, pending shareholder approval. The Board...
BCL Enterprises has announced that a key agenda item from its recent board meeting, concerning the proposal for issuing various instruments like equity shares or convertible securities through methods such as Preferential Issue, Rights Issue, or QIP, has been deferred. This decision was made with the Managing Director's permission and...
BCL Enterprises' board has announced several key personnel and governance updates. M/s U. Shanker & Associates was appointed as the new Internal Auditor. Mr. Jeevan Rana resigned as an Independent Director due to health reasons, prompting committee reconstitutions. Ms. Priya Binani joined as an Additional Independent Director, and Mr. Mahendra...
