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BCL Enterprises: Board Meeting Intimation for Advance Intimation Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Dear Sir(s) This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday the 30th day of May 2022 at 05:00 P.M. at the Registered office of the Company situated at 510 5th Floor Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia to consider approve and take on record the Audited Financial Results along with the Auditors Report of the Company for the Quarter and Financial Year ended on 31st March 2022.

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