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BSE Code : 537766 | NSE Symbol : BCP | ISIN : INE905P01028 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jul-2025	07-Aug-2025	Quarterly Results	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 Auditor's Limited Review Report thereon. Further, pursuant to SEBI (Prohibition of Insider of Insider Trading) Regulations, 2015 as amended & Company's 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.
16-May-2025	24-May-2025	Accounts	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)
27-Mar-2025	31-Mar-2025	Others	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)
30-Jan-2025	07-Feb-2025	Quarterly Results	B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 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)
06-Nov-2024	14-Nov-2024	Quarterly Results	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)
03-Oct-2024	03-Oct-2024	Subsidiary Company	The Company has submitted the outcome of Board Meeting held today.
30-Sep-2024	30-Sep-2024	Change in Directors	SUBMISSION OF COMPANY OUTCOME OF BOARD MEETING
10-Sep-2024	10-Sep-2024	Change in Directors	The Company has submitted the outcome of the Board Meeting held today.
04-Sep-2024	04-Sep-2024	Change in Auditors	The Company has submitted the outcome of Board Meeting held today.
02-Aug-2024	09-Aug-2024	Quarterly Results	Quarterly Results The Company has informed the BSE that the Meeting of the Board of Directors held today on Friday the 09th day of August 2024, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 08:15 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 ended June 30, 2024 along with auditors' Limited Review Report thereon, as prepared in accordance with IND-AS. (As Per BSE Announcement Dated on: 09/08/2024)
17-May-2024	24-May-2024	Quarterly Results	B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. The Standalone audited Financial Results of the Company for the quarter and year ended 31st March 2024 together with Auditors Report thereon Purpose of the meeting has been revised (As Per BSE Announcement Dated on 18.05.2024) The Company has submitted the outcome of Board Meeting held today i.e. on 24.05.2024. (As per BSE Announcement Dated on 24/05/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023 together with Auditors Limited Review Report thereon. The Company has informed the BSE the meeting of the Board of Directors of the Company held today on Monday the 12th day of February 2024, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 05:15 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, 2023 along with auditors' Limited Review Report thereon, as prepared in accordance with IND-AS. (As Per BSE Announcement dated on 12.02.2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. The Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 together with Auditors Limited Review Report thereon. The Company has informed the BSE that the Meeting of the Board of Directors held today on Tuesday the 07th day of November 2023, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 07:40 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 half year ended September 30, 2023 along with auditors' Limited Review Report thereon, as prepared in accordance with IND-AS. (As per BSE Announcement Dated on 07/11/2023)
26-Aug-2023	01-Sep-2023	Change in Auditors	B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve 1. Directors Report for the financial year ended 31st March 2023. 2. To appoint Ms. Siya Seth (DIN: 02982252) as an Additional Independent Director of the Company subject to the approval of Members in AGM. 3. To appoint Secretarial Auditor of the Company for Financial Year 2023-24. 4. To appoint Internal Auditor of the Company for Financial Year 2023-24. Intimation of Trading Window Closure The Company has submitted the outcome of Board Meeting held today on 01.09.2023 at the registered office of the Company. The meeting of the Board of Directors commenced at 05:00 PM and concluded at 09:30 PM. (As per BSE Announcement Dated on 01/09/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2023 together with Auditors Limited Review Report thereon.

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B.C. Power Controls Ltd

Board Meeting