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The Annexure

Desk› Construction› BCPL Railway Infrastructure Ltd

BCPL Railway Infrastructure Ltd

BSE 542057 BCPL INE00SW01015 ₹69.38 -0.98%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

20 filings · 10 material · busiest 2026-08-14

What it files

Press Release6 AGM / EGM3 Newspaper Publication2 Results2 General1 Board Outcome1 Investor Presentation1 Board Meeting1

Filings

20 in the window

  1. 21 August 2026

    AGM / EGM

    Proceedings Of The 30Th Annual General Meeting Of The Company Held On Friday, 21St August 2026 At 4 Pm Through VC/OAVM

    Please find attached the proceedings of the 30th Annual General Meeting of the Company held on 21.08.2026 at 4pm through VC/OAVM that concluded at 5.33pm

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    General

    Proceeding On The 30Th AGM Held On Friday 21.08.2026 At 4Pm

    Please find attached the proceedings of the 30th AGM held on friday, 21.08.2026 at 4pm that concluded at 5.33pm

    Company Update / General View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached the newspaper publication on the Q1 standalone and consolidated financial results for the quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  4. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On The 14Th August 2026 Considered The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2026

    Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Un-audited Financial Results ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 14 August 2026

    Results

    Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2026

    Please find attached the un-audited financial results (standalone and consolidated) for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  6. 14 August 2026

    Results

    Press Release On The Q1 Performance Of The Standalone And Consolidated Results For The Quarter Ended 30.06.2026

    Please find attached the press release on the Standalone and consolidated results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  7. 14 August 2026

    Investor Presentation

    Investor Presentation

    Please find attached the Q1 results for the quarter ended 30.06.2026

    Company Update / Investor Presentation View filing →

  8. 14 August 2026

    Press Release

    Press Release / Media Release

    Please find attached the press release on the Q1 results for the quarter ended 30.06.2026

    Company Update / Press Release / Media Release View filing →

  9. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Results For The Quarter Ended June 30, 2026 To Be Held On On 14.08.2026 (Friday)

    BCPL Railway Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited results ....

    Board Meeting / Board Meeting View filing →

  10. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find newspaper publication regarding the notice of the AGM to be held on 21.08.2026 at 4pm

    Company Update / Newspaper Publication View filing →

  11. 28 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached the Annual Report for 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  12. 28 July 2026

    AGM / EGM

    Intimation For Annual General Meeting To Be Held On Friday, 21St August, 2026 At 4 PM(IST)

    Please find attached the Annual Report and the notice of the Annual General Meeting to be held on Friday, 21st August, 2026 at 4PM (IST)

    AGM/EGM / AGM View filing →

  13. 28 July 2026

    AGM / EGM

    542057 - Annual Report For The FY Ended 31St March, 2026 With Notice Of The AGM Scheduled To Be Held On 21.08.2026 At 4 PM (IST)

    Please find the attached Annual Report with the notice of AGM.

    AGM/EGM / AGM View filing →

  14. 16 July 2026

    Press Release

    Press Release / Media Release

    Please find attached the press release for emerging as the lowest bidder from Eastern Railway, contract/work order for which is yet to be received.

    Company Update / Press Release / Media Release View filing →

  15. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the attached compliance for the period ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 30 June 2026

    Trading Window

    Closure of Trading Window

    Trading window closes for designated persons and immediate relatives from 1.07.2026 till 48 hrs after disclosure of the Un-audited financial results for the quarter ended 30.06.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 19 June 2026

    Press Release

    Press Release / Media Release

    Please find attached the press release for bagging a new contract.

    Company Update / Press Release / Media Release View filing →

  18. 11 June 2026

    Press Release

    Press Release / Media Release

    Please find attached the press release for bagging of a new contract under Eastern Railway.

    Company Update / Press Release / Media Release View filing →

  19. 10 June 2026

    Press Release

    Press Release / Media Release

    Please find attached the press release relating to bagging of a new contract.

    Company Update / Press Release / Media Release View filing →

  20. 5 June 2026

    Press Release

    Press Release / Media Release

    Press release for bagging of a new contract

    Company Update / Press Release / Media Release View filing →