| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30 September 2025 Outcome of Board meeting held for approval of Unaudited Standalone Financial Results for quarter and half year ended 30th September, 2025 Approval of Unaudited Standalone Financial Results for quarter and half year ended 30th September, 2025 Outcome of other agendas discussed in the Board Meeting held on 12th November, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Outcome under Reg 30 of SEBI(LODR) Reg 2015 | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Financial Results for the Quarter ended 30 June 2025 Outcome of Board Meeting for approval of Financial Results for the quarter ended June 30, 2025 Appointment of Ritesh Kumar Kapoor as an Additional Independent Director Outcome of Board Meeting_Other than Financial Results Approval of Unaudited Financial Results for the quarter ended 30 june 2025 Outcome of Bard Meeting for approval of financial Results (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 16 Jun 2025 | 16 Jun 2025 |
| Appointment of Company Secretary and Compliance Officer under Reg 30 of SEBI(LODR) Reg 2015 | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve financial results for the quarter and year ended 31 March 2025 Outcome of Financial Results for the quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on: 23.05.2025) | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Quarterly Results BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Intimation of Board Meeting for approval of unaudited financial results for the quarter ended December 31 2024 and Limited review report for the quarter ended December 31, 2024. Board meeting outcome for the quarter ended on 31st December 2024. Financials results for the quarter ended on 31st December 2024 Non applicability of Compliance with statement of Deviation or variation as per regulation 32 of SEBI (LODR) Regulation 2015. (As per BSE Announcement Dated on 27/01/2025) | ||
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