B P Capital Corporate Filings & Announcements

Latest corporate announcements and filings from B P Capital on BSE

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B P Capital Ltd.

17 May 2026, 02:10PM

8.93

4.94%

Board Meeting

B. P. Capital Ltd - 536965 - Board Meeting Intimation for Considering The Audited Financial Results …

BSE India

B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the company for the Quarter and Financial Year ended 31st March, 2026

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B P Capital Ltd.

06 May 2026

8.93

4.94%

SAST

B. P. Capital Ltd - 536965 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal Jai Kumar Garg

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B P Capital Ltd.

06 May 2026

8.93

4.94%

SAST

B. P. Capital Ltd - 536965 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalyani Barter Pvt Ltd

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B P Capital Ltd.

30 Apr 2026

8.93

4.94%

Company Update

B. P. Capital Ltd - 536965 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Publication w.r.t Notice of (2/2026-2027) EGM, Cut- off date and remote evoting

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B P Capital Ltd.

29 Apr 2026

8.93

4.94%

AGM

B. P. Capital Ltd - 536965 - Shareholder Meeting/ Postal Ballot-EGM On 25Th May, 2026 At …

BSE India

Notice of (2/2026-2027) EGM

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B P Capital Ltd.

29 Apr 2026

8.93

4.94%

Company Update

B. P. Capital Ltd - 536965 - Announcement U/R 30 (LODR)- Notice Of (2/2026-2027) EGM

BSE India

Notice of (2/2026-2027) EGM

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B P Capital Ltd.

28 Apr 2026

8.93

4.94%

Corp. Action

B. P. Capital Ltd - 536965 - Corporate Action= Fixes Record Date For EGM

BSE India

Cut-off date for the purpose of ensuing EGM of the Company to be held on 25th May, 2026 at registered office of the Company will be on Monday 18th May, 2026.

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B P Capital Ltd.

25 Apr 2026

8.93

4.94%

Company Update

B. P. Capital Ltd - 536965 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

PFA the outcome of Board Meeting held on 25.04.2026 at 3:00 P.M to considered and approved the Shifting of Registered Office of the Company from State of Haryana to NCT of Delhi.

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B P Capital Ltd.

25 Apr 2026

8.93

4.94%

Company Update

B. P. Capital Ltd - 536965 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

PFA the Outcome of Board Meeting held on 25.04.2026 at 3.00 P:M at the registered office of the Company to considered and approved the adoption of New MOA and AOA in LIne with the provisions of Companies Act, 2013

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B P Capital Ltd.

25 Apr 2026

8.93

4.94%

Board Meeting

B. P. Capital Ltd - 536965 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

This is to inform you that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Saturday, 25th April, 2026 at 03:00 P.M. at the registered office of the company at Plot No-138, Roz -Ka -Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103 and concluded at 03:40 P.M. has, inter-alia, transacted the following business: 1. Considered and approved, subject to the approval of shareholders, the adoption of new set of Memorandum of Association in line with the provisions of the Companies Act, 2013. 2. Considered and approved, subject to the approval of shareholders, the adoption of new set of Articles of Association in line with the provisions of the Companies Act, 2013.

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