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BP Capital Ltd.
BP Capital
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹5.12 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 31 08 2021 | A.G.M. & Preferential Issue of shares |
| 12 11 2021 | Quarterly Results |
| 31 01 2022 | Quarterly Results |
| 23 02 2022 | Interalia, to transact the following business :- 1. To consider the appointment of Mr. Aditya Aggarwal (DIN: 08982957) as Managing Director of the company. 2. To consider the appointment of Mr. Sachin Garg (DIN:03320351) as Director of the company. 3. To consider the resignation of Mr. Sujay Narayan Jha (DIN:02898548), Managing Director of the company. 4. To consider the resignation of Mr. Amit Kumar (DIN:02546958 ), Director of the Company. |
| 28 05 2022 | Audited Results |
| 15 07 2022 | Interalia, to transact the following business :- 1. To consider the appointment of Mr. Rachit Garg (DIN: 07574194) as a Director of the Company. 2. To consider the resignation of Mr. Sachin Garg (DIN:03320351), Director of the Company. |
| 12 08 2022 | Quarterly Results |
| 01 09 2022 | Interalia, to transact the following business:- 1. To consider & approve the notice calling the Annual General Meeting (AGM) for the F.Y 2021-22. 2. To consider & approve Director?s Report, Management Discussion and Analysis Report & Corporate Governance Report and Annexures thereto for the F.Y 2021-22. 3. To fix the date, time & venue of AGM of the sharehold for the Financial Year 2021-22. 4. To fix the dates of Book Closure and E-voting and related matters thereto. 5. To appoint Scrutinizer for the purpose of the forthcoming AGM of the shareholders of the company for the Financial Year 2021-22. 6. To consider any other matter with the permission of the Board. |
| 12 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 03 2023 | Independent Director Meeting |
| 29 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 29 08 2023 | A.G.M. |
| 09 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 26 03 2024 | Independent Director Meeting |
| 13 11 2024 | Quarterly Results |
| 07 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 02 09 2025 | A.G.M. |
| 13 11 2025 | Quarterly Results |
| 31 01 2026 | Quarterly Results |
| 25 04 2026 | Inter alia, to consider and approve:- 1. To consider and approve the shifting of the Registered Office of the Company from the State of Haryana to the National Capital Territory of Delhi, and consequent alteration of the Situation Clause of the Memorandum of Association of the Company. 2. To consider the Notice calling the Extra Ordinary General Meeting of the shareholders of the Company for the purpose of the shifting of the the Registered Office of the Company from the State of Haryana to the National Capital Territory of Delhi and alteration of the Situation Clause of the Memorandum of Association of the Company. |
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