| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2025. 2. To consider the appointment of M/s Sanghi & Co. Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2025-26. 3. To carry on any other business with the permission of the Board Submission of approved financial results for the quarter and financial year ended 31.03.2025 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Wednesday, 28th May, 2025 at 12:00 P.M. at the registered office of the company at Plot No-138, Roz -Ka -Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103 and concluded at 2: 10 P.M has, inter-alia, to c onsider and Approved the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 along with the Auditors Report for the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. Kindly take the aforesaid information in your records. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| PFA outcome of Independent directors meeting held on Thursday, 13th March, 2025 | ||
| Board Meeting | 7 Feb 2025 | 25 Jan 2025 |
| B. P. Capital 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 Un-audited Financial Results along with limited review report of the company for the quarter and nine months ended 31st December 2024. Enclosed herewith (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Wednesday 13 th November2024 at 01:00 P.M. at the registered office of the company situated at Plot No-138 Roz Ka Meo Industrial Area Sohna (Distt. Mewat) Haryana-122103 to inter-alia consider and approve the Unaudited Financial Results of the Company & Limited Review Report thereon for the quarter and half year ended 30 th September 2024 and to carry on any other business with the permission of the Board. Board of Directors of the Company in its meeting held on Wednesday, 13th November, 2024 at 01:00 P.M. at the registered office of the company at Plot No-138, Roz-Ka-Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103 and concluded at 2:32 P.M has considered and approved the Standalone Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 28 Aug 2024 |
| B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve the agendas enclosed herewith . Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, , we wish to inform you that Board of Directors in its meeting held today i.e., on Monday, 02 nd September, 2024 at 10:30 A.M. at the Registered Office of the company situated at 138, Roz - Ka - Meo Industrial Area, Sohna, Distt. Mewat, Sohna, Haryana,122103 (As per BSE Announcement Dated on 02/09/2024) | ||
| Board Meeting | 12 Aug 2024 | 30 Jul 2024 |
| B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve to consider the Un-audited Financial Results of the company for the quarter ended 30th June 2024 Board of Directors of the Company in its meeting held on Monday, 12thAugust, 2024 at 11:00 A.M has considered and Approved the Standalone Un-audited Financial Results along with Limited Review Report of the Company for the quarter ended 30thJune, 2024. Read less.. (As Per BSE Announcement Dated on 12.08.2024) | ||
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