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 today (Friday, May 14, 2021) which commenced at 4.00 pm and concluded at 10.00 pm, have approved the following: Audited Financial Results 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; To Convene 25th Annual General Meeting of the Company (AGM) on Thursday, the 12th August, 2021 at 4.00 pm through VC/OAVM; 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 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.
