Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), BCPL Railway Infrastructure has informed that the Audited Financial Results for the quarter and year ended March 31, 2021 were approved by the Board of Directors of the Company at their meeting held on Friday, May 14, 2021. The Board of Directors at its Meeting which commenced at 4.00 pm and concluded at 10.00 pm have approved the following: Audited Financial Results, duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter and year ended March 31, 2021, the Board has recommended dividend of Rs 0.70 (7%) per equity share for the Financial Year 2020-21 for the approval of shareholders at the ensuing Annual General Meeting of the Company, to Convene 25th Annual General Meeting of the Company (AGM) on Thursday, the 12th August, 2021 at 4.00 pm through VC/OAVM means at the registered office of the Company at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009, considering investment of funds in a new venture company proposed to be engaged in ethanol distillery from grains for blending with motor spirit by the Oil Marketing Companies (OMCs) and recommending appointment of L B Jha & Co. as the Statutory Auditors of the Company for a period of 5 years subject to approval of the shareholders.
The above information is a part of company’s filings submitted to BSE.
