B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Dear Sir/ Madam, 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 Thursday, the 07th day of August 2025 at the registered office of Company, inter alia: 1. to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June 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 July, 2025 and same shall open 48 hours after the declaration of Standalone and Consolidated audited Financial Results of the Company for the quarter ended 30th June 2025.

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B C Power Controls Ltd.

29 Jul 2025

1.97

0.51%

Company Update

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

BSE India

Compliance - Certificate under Regulation 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th June 2025

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B C Power Controls Ltd.

26 Jun 2025

1.97

0.51%

SAST

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

BSE India

Intimation for Closing of Trading Window for the quarter June 2025

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B C Power Controls Ltd.

16 Jun 2025

1.97

0.51%

Company Update

B.C. Power Controls Ltd - 537766 - Intimation Of Receipt Of Revised Approval For Reclassification Approval …

BSE India

The Company has submitted the revised approval letter dated June 16, 2025 received from BSE for reclassification of Promoters/ Promoter Group under Regulation 31A of SEBI (LODR) Regulations, 215

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B C Power Controls Ltd.

14 Jun 2025, 03:17PM

1.97

0.51%

Company Update

B.C. Power Controls Ltd - 537766 - Intimation Of Receipt Of Approval For Reclassification Application Of …

BSE India

The Company has submitted the approval letter dated June 13, 2025 received from BSE for reclassification of Promoters under Regulation 31A of SEBI (LODR) Regulations, 2015.

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