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BSE Code : 517246 | NSE Symbol : | ISIN : INE788D01016 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	23-May-2025	Accounts	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)
20-Jan-2025	27-Jan-2025	Quarterly Results	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)
04-Nov-2024	13-Nov-2024	Quarterly Results	BCC FUBA INDIA LTD.has 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 This is to inform you that the Sixty-Fifth (65th) meeting of Board of Directors of B C C Fuba India Limited is scheduled to be held on Wednesday 13th day of November 2024 at 03:00 P.M. at 109 Wing II Hans Bhawan Bahadur Shah Zafar Marg New Delhi Delhi-110002 India inter-alia to: 1. consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September 2024. 2. consider and take note the Limited Review Report on Unaudited Financial Results for the quarter and half year ended on 30th September 2024. Non applicability of Compliance with Statement of Deviation or variation as per Regulation 32 of the SEBI LODR Regulation 2015 for the quarter ended September 30, 2024. Unaudited Financial results for the half year and quarter ended 30th September 2024. (As per BSE Announcement Dated on 13/11/2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30 June 2024 Outcome of Board Meeting for the Quarter ended 30 June 2024 (As Per BSE Announcement Dated on: 08/08/2024)
17-May-2024	23-May-2024	Accounts	BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve financial Results for the Quarter and financial year ended March 31 2024 Outcome of Board Meeting under Reg 30 Outcome of Board meeting for the approval of Financial Results and Financial Statement for the Financial year ended 31st March 2024 Audited Financial Results for the financial year ended 31st March 2024 (As Per BSE Announcement Dated on 23.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the unaudited financial Results for the quarter ended 31st December 2023 Outcome of Board Meeting for the Quarter ended 31 December, 2023 (As per BSE Announcement Dated on 09/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter and half year ended September 30 2023 Intimation for Appointment of Directors Intimation for the Appointment of Directors Outcome of Board Meeting for approval of Financial Results for the Quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 09/11/2023) Corrigendum to Newspaper Publication of Financial Results for the Quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 19/12/2023)
24-Jul-2023	01-Aug-2023	Quarterly Results	BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve unaudited financial results and Limited Review Report for the quarter ended 30th June 2023 Appointment of Mr. Abhinav Bhardwaj as Chief Executive Officer under Reg 30 of SEBi(LODR) Regulation 2015 Outcome of Board Meeting for approval of unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 01.08.2023)
04-May-2023	16-May-2023	Accounts	BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve This is to inform you that the Fifty-Sixth (56th) meeting of Board of Directors of B C C Fuba India Limited is scheduled to be held on Tuesday 16th day of May 2023 at 03:00 P.M. at 109 Wing II Hans Bhawan Bahadur Shah Zafar Marg New Delhi Delhi-110002 India inter-alia to: 1. consider and approve the Audited Financial Results for the quarter and financial year ended on 31st March 2023. 2. consider and approve the Audited Financial Statements for the financial year ended on 31st March 2023. 3. consider and take note the Audit Report (i) on Financial Results for the quarter and financial year ended on 31st March 2023 and (ii) on Financial Statements for the financial year ended on 31st March 2023 as issued by M/s. Bhagi Bhardwaj Gaur & Co. Statutory Auditors of Company. Pursuant to the provision of Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of B C C Fuba India Limited ('the Company') was held today i.e. 16th May, 2023 at 109, Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi, Delhi-110002, India. The Board meeting commenced at 03:00 P.M. and concluded at 06:25 P.M. Audited Standalone Financial Results for the quarter and financial year ended on 31st March, 2023 (As per BSE Announcement Dated on 16/05/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of B C C Fuba India Limited is scheduled to be held on Monday 13th February 2023 at 04:00 P.M. at 109 Wing II Hans Bhawan Bahadur Shah Zafar Marg New Delhi Delhi-110002 India inter-alia to consider and approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 31st December 2022. We wish to inform you that the Board of Directors of B C C Fuba India Limited ('the Company') at their meeting held today i.e. 13th February, 2023 at 109, Wing II, Hans Bhawan Bahadur Shah Zafar Marg, New Delhi, Delhi-110002, India, inter-alia considered and approved Un- Audited Financial Results for the quarter ended on 31st December, 2022. Accordingly, following are attached herewith: 1. Un - Audited Standalone Financial Results for the quarter ended on 31st December, 2022. 2. Limited Review report on Financial Results for the quarter ended on 31st December, 2022 by M/s Bhagi Bhardwaj Gaur & Co. Chartered Accountants (FRN 007895N), Statutory Auditor of the Company. 3. To take note of the resignation Mr. Parmod Kumar Gupta (DIN: 06408347), from the post of non-executive director of the Company with immediate effect i.e., from 13th February, 2023, due to some personal reasons. The Board meeting commenced at 04:00 P.M. and concluded at 05:40 P.M. (As Per BSE Announcement dated on 13.02.2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consequent upon resignation of Mr. Parmod Kumar Gupta (DIN: 06408347), from the post of non-executive director of the Company with immediate effect i.e., from 13th February, 2023, we wish to inform you that, the Board of Directors of the Company in their meeting held on 13th February, 2023, reconstituted the all committees of the Board with effect from 13th February, 2023 (As Per BSE Announcement Dated on 17.03.2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consequent upon resignation of Mr. Parmod Kumar Gupta (DIN: 06408347), from the post of non-executive director of the Company with immediate effect i.e., from 13th February, 2023, we wish to inform you that, the Board of Directors of the Company in their meeting held on 13th February, 2023, reconstituted the all committees of the Board with effect from 13th February, 2023 (As Per BSE Announcement Dated on 26.04.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of B C C Fuba India Limited is scheduled to be held on Monday 14th November 2022 at 01:00 P.M. at 109 Wing II Hans Bhawan Bahadur Shah Zafar Marg New Delhi Delhi-110002 India inter-alia to consider and approve the Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September 2022. Pursuant to the provision of Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015, we wish to inform you that the Board of Directors of B C C Fuba India Limited ('the Company') at their meeting held today i.e. 14th November, 2022 at 109, Wing II, Hans Bhawan Bahadur Shah Zafar Marg, New Delhi, Delhi-110002, India, inter-alia considered and approved Un- Audited Financial Results for the quarter & half year ended on 30th September, 2022. Accordingly, following are attached herewith: 1. Un - Audited Standalone Financial Results for the quarter & half year ended on 30th September, 2022. 2. Limited Review report on Financial Results of quarter & half year ended on 30th September, 2022 by M/s Bhagi Bhardwaj Gaur & Co. Chartered Accountants (FRN 007895N), Statutory Auditor of the Company. The Board meeting commenced at 01:00 P.M. and concluded at 02:10 P.M. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve inter-alia Un-Audited Financial Results for First Quarter ended on 30' June 2022 and any other matter if any. Pursuant to the provision of Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015, we wish to inform you that the Board of Directors of B C C Fuba India Limited at their meeting held today i.e. 12th August, 2022 at the corporate office of the Company located at 109, Wing II, Hans Bhawan Bahadur Shah Zafar Marg, New Delhi 110002 India inter-alia considered and approved Un- Audited Financial Results for the First Quarter ended on 30th June, 2022. Accordingly, following are attached herewith: 1. Un - Audited Standalone Financial Results for the First Quarter Ended on 30th June, 2022. 2. Limited Review report on Financial Results of First Quarter Ended on 30th June, 2022 by Rajesh K Goel & Associates, Statutory Auditor of the Company. The Board meeting commenced at 4:00 P.M. and concluded at 06.00 P.M. (As per BSE Announcement Dated on 12/08/2022)
29-Jul-2022	29-Jul-2022	Change in Auditors	We are pleased to inform that pursuant to provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of M/s. BCC Fuba India Limited at their meeting held on Friday, 29th July, 2022 inter-alia considered and approved the following business: 1. APPOINTMENT OF M/s. BHAGI BHARDWAJ GAUR & CO., STATUTORY AUDITOR OF THE COMPANY Subject to the approval of Shareholders, Appointment of M/s Bhagi Bhardwaj Gaur & Co., Chartered Accountant as Statutory Auditor of the Company from the ensuing General Meeting till the conclusion of next Annual General Meeting of the Company
01-Jul-2022	01-Jul-2022	Change in Auditors	This is to inform you that the board in its meeting held on 01st July 2022 considered and accepted the resignation of M/s Rajesh K Goel & Associates, Chartered Accountants (Firm registration Number: 025273N) as statutory auditors of the company due to shortage of sufficient suitable staff for performing the statutory duties by the auditors. This is for your information & records.
01-Jul-2022	30-Jun-2022	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you the Board of Directors in their meeting held on 30th June, 2022 which commenced at 04:30 pm and concluded at 05:30 P.M have accorded their consent to appoint that Mr. Santosh as Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 to conduct the Internal Audit for the F.Y. 2021-22 and onwards on mutual terms and conditions as decided between the management and Mr. Santosh. Considering it as a material information as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit the same. You are requested to take note of the same and make necessary changes in your records.

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B C C Fuba India Ltd

Board Meeting