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Board Meetings - B P Capital Ltd.

The latest board meeting for B P Capital Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
26 Mar 2024 Independent Director Meeting -
12 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
15 Jul 2022 Others Inter alia, 1. To consider the appointment of Mr. Rachit Garg (DIN: 07574194) as a Director of the Company.
28 May 2022 Audited Results -
31 Jan 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
31 Aug 2021 A.G.M. & & Preferential issue -
12 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
21 Dec 2020 Others Inter alia, to consider the appointment of Company Secretary and Compliance Officer of the Company, as per the requirements of Section 203 of Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
30 Nov 2020 Others Inter alia, 1. To coasider & approve the aatice for calling the Anual Geaeral Meeting (AGM of the Company for the Financial Year 2019)
12 Nov 2020 Quarterly Results -
11 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
26 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
12 Dec 2019 Others Inter alia, to consider the appointment of Company Secretary and Compliance Officer of the Company, as per the requirements of Section 203 of Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
13 Nov 2019 Quarterly Results -
30 Aug 2019 Others inter alia, 1. To consider & approve the notice for calling the AGM for the Financial Year 2018-19.
12 Aug 2019 Quarterly Results -
13 Jun 2019 Others inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Ms. Sakshi Gupta, Company Secretary of the Company has tendered her resignation.
29 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
28 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
02 Sep 2017 Others -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
17 Jan 2017 Scheme of Amalgamation To consider and approve the scheme of arrangement for Amalgamation of Diamond Footcare Udyog Private Limited with B.P. Capital Limited.
26 Nov 2016 Others To consider and approve the proposed merger of Satellite Buildwel Private Limited and Diamond Footcare Udyog Private Limited with B.P Capital Limited.
12 Nov 2016 Quarterly Results -
03 Sep 2016 Others To consider & approve Director's Report, Management Discussion and Analysis Report & Corporate Governance Report for the financial year 2015-16.
11 Aug 2016 Quarterly Results -
03 Jun 2016 Others To consider the surrendering of NBFC License of the Company with Reserve Bank of India (RBI).
27 May 2016 Audited Results -
13 Feb 2016 Quarterly Results Adoption and Execution of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
10 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
26 Jun 1997 Accounts -