BSEAGM/EGMMgmt Change2d ago
B. P. Capital Ltd
The Board has approved the date, time and venue of the 33rd Annual General Meeting (AGM) of the Company, to be held on Tuesday, 29th September 2026 at 10:30 A.M at the Registered office ....
B. P. Capital Ltd has announced the outcome of its Board meeting, approving various resolutions including re-appointment of directors, adoption of new line of business, alteration of Articles of Association and Memorandum of Association, and authorization of borrowing and investments.
BSECompany UpdateMgmt Change2d ago
B. P. Capital Ltd
Reappointment of Rotationally retiring director and Non-Executive Independent Director subject to approval of the shareholders in the ensuing AGM.
B. P. Capital Ltd has announced the reappointment of Mr. Ajay Sharma as a Non-Executive Independent Director and Mr. Faizal Bavaraparambil Abdul Khader as a Director, liable to retire by rotation, subject to shareholder approval. The company has also approved the adoption of a new line of business, alteration of Articles of Association, and borrowing powers.
BSECompany UpdateExpansion2d ago
B. P. Capital Ltd
The Company has adopted a new line of business in the field of Computer software and hardware, consumer electronics, mobile phones, mobile accessories and other allied products.
B. P. Capital Ltd has adopted a new line of business in computer software and hardware, consumer electronics, mobile phones, mobile accessories, and allied products, subject to shareholder approval.
BSECompany UpdateMgmt Change2d ago
B. P. Capital Ltd
Alteration of Objects clause of MOA and Alteration of AOA subject to approval of shareholders by way of Special Resolution.
B. P. Capital Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board approved various resolutions, including the adoption of a new line of business, alteration of Articles of Association and Memorandum of Association, and authorization of borrowing and investments.
BSEOthersMgmt Change2d ago
B. P. Capital Ltd
Outcome of Board Meeting held on August 29, 2026 under Regulation 30 of SEBI (LODR) 2015.
B. P. Capital Ltd has announced the outcome of its board meeting held on August 29, 2026, where it approved several key decisions, including the re-appointment of two directors, adoption of a new line of business, alteration of articles of association, and approval of borrowing powers.
BSECompany UpdateRegulatory4d ago
B. P. Capital Ltd
Newspaper Advertisement of Notice to creditors inviting objections to the proposed shifting of the Registered Office of the Company from the state of Haryana to the National Capital Territory ....
B. P. Capital Ltd has published a notice in newspapers inviting objections to the proposed shifting of its registered office from Haryana to the National Capital Territory of Delhi, as approved by shareholders in a special resolution.
BSECompany UpdateResults13 Aug 2026
B. P. Capital Ltd
Submission of Newspaper Publication w.r.t Unaudited Financial Results for the Quarter ended on June 30, 2026.
B. P. Capital Ltd has submitted the newspaper publication for its unaudited financial results for the quarter ended June 30, 2026, as required by SEBI regulations.
BSEResultResults12 Aug 2026
B. P. Capital Ltd
Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended June 30, 2026.
B. P. Capital Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has submitted them to the BSE. The company's board of directors has approved the results, along with a limited review report from its statutory auditors.
BSEBoard MeetingResults12 Aug 2026
B. P. Capital Ltd
Outcome of Board Meeting and Unaudited Financial Results for the Quarter ended June 30, 2026.
B. P. Capital Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has submitted the same to the BSE. The board of directors has considered and approved the financial results, along with a limited review report from the statutory auditors.
BSEBoard MeetingResults4 Aug 2026
B. P. Capital Ltd
B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
B. P. Capital Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Un-Audited Financial Results for the quarter ended on June 30, 2026.
BSECompany Update23 Jun 2026
B. P. Capital Ltd
Submission of Newspaper Publication regarding Notice for proposed shifting of Registered Office.
B. P. Capital Ltd has published a newspaper notice regarding its proposed application to the Central Government for shifting its Registered Office from the State of Haryana to the National Capital Territory of Delhi. This move follows a Special Resolution passed at an Extra Ordinary General Meeting held on May 25, 2026. The notice also invites objections from any affected persons within fourteen days from the date of publication, to be submitted to the Regional Director.