Board Meeting Outcome for Outcome Of Independent Directors Meeting
31-Mar-2026 | Source : BSEWe wish to inform you that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) Regulations 2015 and Schedule IV of the Companies Act 2013 and other applicable provisions of the Companies Act 2013 a separate meeting of Independent Director was held on Tuesday March 31 2026 through video conferencing and transacted the following businesses: 1. Reviewed performance of Non-Independent Directors and board of directors as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed and Evaluated quality quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties.
Closure of Trading Window
27-Mar-2026 | Source : BSEPlease find attached the intimation for closure of the trading window for Directors Designated persons and immediate relatives relating to trading in securities of the Company from 1.04.2026 till expiry of 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) for the period ended on 31.03.2026.
Newspaper Publication Regarding The Postal Ballot Notice And E-Voting Intimation : Start Date 27-03-2026 End Date 25-04-2026
26-Mar-2026 | Source : BSEPlease find attached the newspaper publication regarding the postal ballot notice and e-voting intimation : start date 27-03-2026 end date 25-04-2026
Corporate Actions
No Upcoming Board Meetings
BCPL Railway Infrastructure Ltd has declared 7% dividend, ex-date: 19 Sep 24
No Splits history available
No Bonus history available
No Rights history available