| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Feb 2026 | 19 Feb 2026 |
| Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | ||
| Board Meeting | 31 Jan 2026 | 22 Jan 2026 |
| B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,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 Saturday, 31st January, 2026 at 11:30 A.M. at the registered office of the company at Plot No-138, Roz Ka Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103,to inter-alia, consider and approve the Un-Audited Financial Results of the Company & Limited Review Report thereon for the quarter & nine months ended 31st December, 2025 and to carry on any other business with the permission of the Board. Submission of Unaudited Financial Results for the quarter & nine months ended 31.12.2025 (As Per BSE Announcement Dated On : 31.01.2026) | ||
| Board Meeting | 21 Jan 2026 | 21 Jan 2026 |
| Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on Wednesday, 21st January, 2026 at 05:00 P.M. at the Registered Office of the company situated at Plot No- 138, Roz-Ka-Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103 and concluded at 06:30 P.M. inter alia, has transacted the following business: 1. Considered and approved, upon the recommendation of the Nomination & Remuneration Committee, the appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191), as an Additional Director (Non-Executive/Non Independent) of the Company with immediate effect, i.e., w.e.f. 21.01.2026. 2. Considered and accepted the resignation of Mr. Rachit Garg (DIN: 07574194) from the post of Director of the Company w.e.f. 21.01.2026. PFA the outcome of Board Meeting held on 21.01.2026 PFA the outcome of Board Meeting held on 21.01.2026 | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve PFA the notice of Board Meeting PFA the unaudited financial results of the company for the quarter and half year ended 30.09.2025 as approved by the Board of Directors in its meeting held on 13.11.2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 26 Aug 2025 |
| B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve the Directors Report Management Discussion and Analysis Report &; Corporate Governance Report and Annexures thereto and to fix the date time & venue of AGM of the shareholders of the company for Financial Year 2024-25. 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 Tuesday, 02nd September, 2025at 10:00 A.M. at the Registered Office of the company situated at 138, Roz - Ka - Meo Industrial Area, Sohna, Distt. Mewat, Sohna, Haryana,122103 and concluded at 11:52 A.M (As per BSE Announcement Dated on 02/09/2025) | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company & Limited Review Report thereon for the quarter ended 30th June 2025 and to carry on any other business with the permission of the Board Board of Directors of the Company in its meeting held on Tuesday, 12th August, 2025 at 11:30 A.M. at the registered office of the company situated at Plot no. 138, Roz-Ka-Meo Industrial Area, Sohna (Distt, Mewat) and concluded at 1:40 P.M has considered and approved the Standalone Un-audited Financial Results of the Company along with Limited Review Report for the Standalone Un-audited Financial Results of the Company for quarter ended 30thJune, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| 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 | ||
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