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BCL Enterprises: Board Meeting Outcome for Outcome Of The Board Meeting Of Held On 09Th August 2022

Dear Sir(s) This is to apprise you that the meeting of the Board of Directors of BCL Enterprises Limited (the Company) held today i.e. Tuesday the 09th Day of August 2022 and in the said meeting the Board considered approved and took on record the following matters:1. Statement showing the Un-Audited Financial Results of the Company for the Quarter ended June 30 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as reviewed and recommended by the Audit Committee.2. Limited Review Report for the Quarter ended on June 30 2022 as placed by the Statutory Auditors of the Company before the Audit Committee and further recommended by the Audit Committee to the Board of Directors of the Company.The said Board Meeting was commenced at 05:00 P.M. and concluded at 06:00 P.M.This is for your information and records.

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