B.C. Power Controls Ltdhas 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 Sub: Intimation regarding meeting of Board of Directors Ref: Scrip Code-537766, ISIN No-INE905P01028 Dear Sir/ Madam, The standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2024 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, 2024 and same shall open 48 hours after the declaration of standalone un-audited Financial Results of the Company for the quarter ended 30th June 2024.