Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
Quarterly Results -B.C. Power Controls 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 Dear Sir/ Madam, Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we do hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 07th day of August 2025 at the registered office of Company, inter alia: 1. to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June 2025 together with Auditors Limited Review Report thereon. Further, pursuant to SEBI (Prohibition of Insider of Insider Trading) Regulations, 2015 as amended & Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities/shares of the Company has been already closed for all the Designated Persons and their immediate relative(s) from 01st July, 2025 and same shall open 48 hours after the declaration of Standalone and Consolidated audited Financial Results of the Company for the quarter ended 30th June 2025. The Company has submitted the outcome of the Board Meeting held today on 07th August 2025 (As Per BSE Announcement Dated on: 07/08/2025) | ||
Board Meeting | 24 May 2025 | 16 May 2025 |
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 together with Auditors Report thereon. The Company has submitted the outcome of Board Meeting held today. (As Per BSE Announcement Dated on :24.05.2025) | ||
Board Meeting | 31 Mar 2025 | 27 Mar 2025 |
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve the request of persons falling under Promoter and Promoter Group of the Company seeking re-classification from the Promoter/Promoter Group Category to Public Category The Company has submitted the outcome of Board Meeting held today. (As per BSE Announcement Dated on 31/03/2025) | ||
Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2024 together with Auditors Limited Review Report thereon The Company has submitted the outcome of Board Meeting held today. (As Per Bse Announcement Dated on 07.02.2025) | ||
Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024 together with Auditors Limited Review Report thereon. The Company has submitted the outcome of Board Meeting held today. (As Per BSE Announcement Dated on: 14/11/2024) | ||
Board Meeting | 3 Oct 2024 | 3 Oct 2024 |
The Company has submitted the outcome of Board Meeting held today. | ||
Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
SUBMISSION OF COMPANY OUTCOME OF BOARD MEETING | ||
Board Meeting | 10 Sep 2024 | 10 Sep 2024 |
The Company has submitted the outcome of the Board Meeting held today. | ||
Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
The Company has submitted the outcome of Board Meeting held today. |
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