B.C. Power Controls Share Price

B.C. Power

CMP as on 04-Aug-21 15:27

₹ 3.95
0.15 3.95%

Open

₹ 3.80

Turnover (lac)

₹ 22

Prev. Close

₹ 3.80

Day's Vol (shares)

₹ 5,47,609

Day's Range (₹)

₹ 3.75
₹ 3.95

CMP as on04-Aug-21 15:29

₹ 4.00
0.17 4.44%

Open

₹ 3.83

Turnover (lac)

₹ 1

Prev. Close

₹ 3.83

Day's Vol (shares)

₹ 1,89,110

Day's Range

₹ 3.78
₹ 4.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Jul-2021 - -
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2021 ,inter alia, to consider and approve 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 Monday, the 19th day of July 2021 at the registered office of Company, inter alia, to consider and approve the following business: -Issuance and allotment of such no. of securities as the Board may decide, subject to the approval of shareholders, on preferential basis to the person(s) belonging to the Public Category/Non Promoter Category. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company was closed for all directors, officers and designated employees of the Company from 01st day of July, 2021 to 48 hours after the declaration of Financial results for the quarter ended 30th June 2021. Company has submitted the outcome of Board Meeting held today on 19.07.2021 (As Per BSE Announcement dated on 19.07.2021)
Board Meeting - 12-Jun-2021 - -
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, B.C. Power has informed the BSE that a meeting of the Board of Directors of the Company will be held on Friday, the 18th day of June 2021 at the registered office of Company, inter alia, to: 1. To Consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2021. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company was closed for all directors, officers and designated employees of the Company from 01st day of April, 2021 to 48 hours after the declaration of Financial results for the quarter ended 31st March 2021. Company has submitted to BSE the outcome of Board Meeting held on dated 18-06-2021 (As per BSE Announcement Dated on 18/06/2021)
Board Meeting - 17-Feb-2021 - -
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2021 ,inter alia, to consider and approve 1. To sell the Plant & Machinery and entire other movable assets of the Company situated at its branch situated at E-424, RIICO Industrial Area, Chopanki, Bhiwadi, Dist. Alwar, Rajasthan-301017, to M/s Bonlon Industries Limited, subject to the approval of shareholders of the Company. 2. To sell the entire Land and Building of the Company situated at E-424, RIICO Industrial Area, Chopanki, Bhiwadi, Dist. Alwar, Rajasthan-301017, to M/s Harshit Finvest Private Limited, subject to the approval of shareholders of the Company. 3. To consider and approve Related Party Transactions. 4. to conduct the Postal Ballot & E- Voting for the approval of Shareholders for businesses mentioned above in item 01 to 03. 5. To Approve the Draft Notice of Postal Ballot & Remote E-Voting. 6. To Appoint Mr. Vineet Garg, Advocate as scrutinizer for Postal Ballot and E-voting Process. 7. To Fix the cut-off date to ascertain the list of shareholders eligible to receive the notice of Postal Ballot and E-Voting. The Company has informed that BSE that the Meeting of the Board of Directors held today i.e.. on 26th February 2021, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 06.15 P.M. at the registered office of the Company (As per BSE Announcement Dated on 26/2/2021)
Board Meeting - 04-Feb-2021 - -
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has informed the BSE that a meeting of the Board of Directors of the Company will be held on Saturday, the 13th day of February 2021 at the registered office of Company, inter alia, to: 1. To Consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2020. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company was closed for all directors, officers and designated employees of the Company from 01st day of January, 2021 to 48 hours after the declaration of Financial results for the quarter ended 31ST December 2020. The Company has informed the BSE that a Meeting of the Board of Directors of the Company held today on Saturday the 13th day of February 2021, which was duly commenced at 02:00 P.M. and concluded with vote of thanks at 03.30 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Considered and approved the un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020 along with auditors Limited Review Report thereon, as prepared in accordance with IND-AS. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are herewith submitting the un-audited standalone Financial Results along with auditors Limited Review Report thereon for the quarter and nine months ended 31.12.2020. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 06-Nov-2020 - -
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2020. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company was closed for all directors, officers and designated employees of the Company from 01st day of October, 2020 to 48 hours after the declaration of Financial results for the quarter ended 30th September 2020. The Company has informed the BSE that a Meeting of the Board of Directors held today on Friday the 13th day of November 2020, which was duly commenced at 02:00 P.M. and concluded with vote of thanks at 03.30 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Considered and approved the un-audited Financial Results of the Company for the quarter and six months ended September 30, 2020 along with auditors Limited Review Report thereon, as prepared in accordance with IND-AS. Further, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are herewith submitting the above said un-audited standalone Financial Results along with auditors Limited Review Report thereon for the quarter and six months ended 30.09.2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has submitted the un-audited standalone Financial Results along with auditors Limited Review Report thereon for the quarter and six months ended 30 September 2020 (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 08-Sep-2020 - -
B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve B.C. Power has informed the BSE that a meeting of the Board of Directors of the Company will be held on Tuesday, the 15th day of September 2020 at the registered office of Company, inter alia, to: 1. Consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2020. 2. Re-appoint M/s Bansal Vikas& Associates, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2020-21. 3. Re-appoint M/s Shyam Goel & Associates, Chartered Accountants (Firm Registration No. 011046N) as Internal Auditor of the Company for the Financial Year 2020-21. B.C. Power has informed the BSE that the Meeting of the Board of Directors of Company held today on Tuesday the 15th day of September 2020, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 05.30 P.M. at the registered office of the Company. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 05-Sep-2020 - -
B.C. Power Controls Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2020 to September 30, 2020 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. B.C. Power has informed the BSE that a Meeting of the Board of Directors held today i.e.. on 03rd September 2020, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 05.00 P.M. at the registered office of the Company
Board Meeting - 21-Aug-2020 - -
BC Power has informed the BSE that Board of Director of the Company in their meeting held on 21.08.2020, which was started at 05:00 P.M. and concluded at 05:30 P.M, has inter alia transacted the following businesses: 1. Appointed Mr. Ankit Gupta (DIN: 01908021) as Additional Director (Non- Executive) w.e.f. 21st August 2020. B.C. Power has informed the BSE that Board of Director of the Company in their meeting held on 21.08.2020 has Appointed Mr. Ankit Gupta (DIN: 01908021) as Additional Director (Non- Executive) w.e.f. 21st August 2020.
Open ZERO Brokerage Demat Account