B C Power Controls Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from B C Power Controls Ltd. on BSE

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B C Power Controls Ltd.

05 Nov 2025, 10:17PM

1.94

-1.02%

Company Update

B.C. Power Controls Ltd - 537766 - Corrigendum To The Intimation Regarding Meeting Of Board Of …

BSE India

This is in continuation of earlier annoucement made on 05th November, 2025 through which we have submitted the intimation regarding meeting of Board of Directors. In view of the above, please note that last para of the Intimation regarding meeting of Board of Directors shall be read as under: 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 October, 2025 and same shall open 48 hours after the declaration of Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2025. Kindly take the same on your record.

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B C Power Controls Ltd.

05 Nov 2025, 06:25PM

1.94

-1.02%

Board Meeting

B.C. Power Controls Ltd - 537766 - Board Meeting Intimation for Board Meeting Intimation For Board …

BSE India

B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 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 Tuesday, the 11th day of November 2025 at the registered office of Company, inter alia: 1. to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 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 October 2025 and same shall open 48 hours after the declaration of Standalone and Consolidated audited Financial Results of the Company for the quarter and half year ended 30t September 2025

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B C Power Controls Ltd.

29 Oct 2025

1.94

-1.02%

Company Update

B.C. Power Controls Ltd - 537766 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regualation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

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B C Power Controls Ltd.

03 Oct 2025

1.94

-1.02%

AGM

B.C. Power Controls Ltd - 537766 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are pleased to inform you that the 17th Annual General Meeting of Shareholders of the Company was duly held on 30th September, 2025, wherein all the items of business were approved by the shareholders as ordinary or special resolution as the case may be. The chairman of the meeting, Mr. Chander Shekhar Jain, declared all the resolutions as passed with requisite majority on the basis of Scrutinizer''s Report . The details of the Voting Result as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are provided as below: Date of declaration of Results: 03rd October, 2025 The Scrutinizer''s Report on Remote E-Voting and E-Voting at AGM are enclosed herewith. Kindly take the same on your record.

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B C Power Controls Ltd.

30 Sep 2025

1.94

-1.02%

AGM

B.C. Power Controls Ltd - 537766 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Schdule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, this is to inform that the 17th Annual General Meeting (AGM) of B.C. Power Controls Limited ("the Company") was held on Tuesday, September 30, 2025 from 02:00 P.M. onwards through video conferencing (VC)/ other audio-visual means (OAVM). In this regard, please find enclosed the Proceedings of the AGM as Annexure-A.

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B C Power Controls Ltd.

27 Sep 2025

1.94

-1.02%

SAST

B.C. Power Controls Ltd - 537766 - Closure of Trading Window

BSE India

Purusant to Securities and Exchange Board of India (Prohibition of insider trading) Regulations, 2015 and as per the company''s policy "Code of Practices and Procedures for Fair Discloures of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", this is to inform you that the trading window for dealing in the securities of the B.C. Power Controls Limited (''Company'') will remain closed for all its designated persons, connected persons and their immediated relatives with effet from Wednesday, 01st October, 2025 until forty-eight hours of the declaration of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2025. The date of the Board Meeting for considering and approving the Financial Results for the quarter and half year ened 30th September, 2025, shall be communicated in due course.

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B C Power Controls Ltd.

08 Sep 2025

1.94

-1.02%

Company Update

B.C. Power Controls Ltd - 537766 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisment published in following newspapers on 07.09.2025 regarding Notice of the 17th Annual General Meeting, Book Closure, e-voting information and Completion of dispatch of Notice of the 17th Annual General Meeting along with the Annual Report for the FY 2024-25. 1. Financial Express (English)-All Edition 2. Jansatta (Hindi)- Delhi Edition

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