Board Meeting Intimation for A Meeting Of The Board Of Directors Of Bazel International Limited (The Company) Will Be Held On Tuesday, The 14Th Day Of August, 2018 At 12:00 P.M. At The Registered Office Of The Company At D-50 E, 2Nd Floor, Chattarpur Enclave, New Delhi -110074, Inter-Alia, To Consider, Approve And Take On Record The Un- Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2018.

• Security Code: 539946
• Company: BAZELINTER

BAZEL INTERNATIONAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Bazel International Limited (the Company) will be held on Tuesday, the 14th Day of August, 2018 at 12:00 P.M. at the Registered Office of the Company at D-50 E, 2nd Floor, Chattarpur Enclave, New Delhi -110074, inter-alia, to consider, approve and take on record the Un- Audited Financial Results of the Company for the quarter ended on 30th June, 2018.The Trading Window shall remain closed for dealing in shares of the Company from 8th August, 2018 to 15th August, 2018 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the Un-Audited Financial Results for the quarter ended on 30th June, 2018, in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company