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BCL Enterprises: Outcome Of The Board Meeting Held On 30Th May 2022

Dear Sir(s) This is to apprise you that the meeting of Board of Directors of the Company BCL Enterprises Limited (the Company) held today i.e. Monday 30th May 2022 and in the said meeting the Board considered approved and took on record the following matters-1. Statement showing the Audited Financial Results of the Company for the quarter and year ended 31st March 2022 along with statement of Assets and Liabilities and statement of Cash Flow along with the Auditors Audit Report for Financial Year ended 31st March 2022 as reviewed and recommended by Audit Committee.The Said Board Meeting was commenced at 05:00 P.M. and concluded at 06:45 P.M.This is for your information and records.

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