B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,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, 12th August, 2023 at 11:30 A.M at the registered office of the company at Plot No-138 Roz KaMeo, 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 ended 30th June, 2023and to carry on any other business with the permission of the Board.