BSECompany Update2d ago
BCC Fuba India Ltd
Certificate Under reg.74(5) of SEBI(DP)Reg 2018
BCC Fuba India Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
BSEInsider Trading / SASTResults25 Sept 2026
BCC Fuba India Ltd
Intimation of Closure of Trading Window for the Quarter and half year ended 30 September 2026
BCC Fuba India Ltd has closed its trading window for directors, connected persons, and designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
BSECompany Update24 Sept 2026
BCC Fuba India Ltd
Newspaper Publication-Opening of Special Window for Transfer and Dematerialization of Physical Securities
BCC Fuba India Ltd has published a newspaper advertisement for the opening of a special window for transfer and dematerialization of physical securities, as per SEBI Listing Regulations.
BSEAGM/EGMMgmt Change1 Sept 2026
BCC Fuba India Ltd
Voting results & Scrutinizer report
BCC Fuba India Ltd has announced the voting results and scrutinizer's report for its 40th Annual General Meeting, with all resolutions passed with 100% approval from promoters and 99.9999% approval from public non-voting institutions.
BSECompany UpdateMgmt Change1 Sept 2026
BCC Fuba India Ltd
Outcome of Meeting under Reg 30 of SEBI (LODR) Regulation, 2015
BCC Fuba India Ltd has announced the outcome of its Annual General Meeting (AGM), where it approved the continuation of Mr. Chandar Vir Singh Juneja as Non-Executive Independent Director beyond the age of 75 and revised the terms and conditions of Mr. Abhinav Bhardwaj's appointment as Executive Director.
BSEAGM/EGMMgmt Change1 Sept 2026
BCC Fuba India Ltd
Summary Proceedings of AGM
BCC Fuba India Ltd held its 40th Annual General Meeting (AGM) on September 1, 2026, through video conferencing. The meeting was attended by 107 members, and resolutions related to audited financial statements, director appointments, and loan approvals were put to vote. The results of the e-voting will be submitted to the BSE within two working days.
BSECompany UpdateDebt Restruc.20 Aug 2026
BCC Fuba India Ltd
Announcement under Regulation 30- OCD allotted by Subsidiary
BCC Fuba India Ltd has been allotted Optionally Convertible Debentures (OCDs) aggregating to INR 5,00,00,000 by its subsidiary IOGEMS Technologies Private Limited on a private placement basis.
BSECompany UpdateResults11 Aug 2026
BCC Fuba India Ltd
Newspaper Publication-Completion of Dispatch
BCC Fuba India Ltd has published a public notice in newspapers after sending the notices and copies of financial statements of its 40th Annual General Meeting, as per the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany Update10 Aug 2026
BCC Fuba India Ltd
Letter sent to Non-Email Shareholders
BCC Fuba India Ltd has sent a letter to non-email shareholders regarding the dispatch of the Annual Report for FY 2025-26 and the 40th Annual General Meeting (AGM) scheduled for September 01, 2026. The company has also requested shareholders to update their KYC details and dematerialize physical securities.
BSECompany UpdateRegulatory10 Aug 2026
BCC Fuba India Ltd
Newspaper Publication_AGM Intimation
BCC Fuba India Ltd has published a newspaper advertisement for its Annual General Meeting (AGM) to be held on September 1, 2026. The company has also mentioned a notice from Home First Finance Company India Limited regarding a loan default and the intention to take possession of secured assets.
BSECompany UpdateResults10 Aug 2026
BCC Fuba India Ltd
Newspaper Publication-Financial Results for the Quarter ended 30 June 2026
BCC Fuba India Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in newspapers as per SEBI regulations.
BSEOthersResults10 Aug 2026
BCC Fuba India Ltd
Reg 34_Annual Report
BCC Fuba India Ltd's 40th Annual General Meeting (AGM) notice has been issued, with the meeting scheduled for September 1, 2026. The AGM will consider the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Manju Bhardwaj as a Non-Executive Director. The meeting will also consider the continuation of Mr. Chander Vir Singh Juneja as a Non-Executive Independent Director beyond the age of 75 and the approval to give loans, guarantees, or securities to persons in whom directors are interested.
BSECompany UpdateMgmt Change8 Aug 2026
BCC Fuba India Ltd
Change in Directorate
BCC Fuba India Ltd has announced changes in its directorate, including the continuation of Chandar Vir Singh Juneja as Non-Executive Independent Director beyond the age of 75 and the revision of terms and conditions of Abhinav Bhardwaj's appointment as Executive Director.
BSECompany UpdateMgmt Change8 Aug 2026
BCC Fuba India Ltd
Change in Management
BCC Fuba India Ltd has announced changes in management, including the continuation of Chandar Vir Singh Juneja as Non-Executive Independent Director beyond the age of 75 and the revision of Abhinav Bhardwaj's terms and conditions as Executive Director.
BSECorp. ActionMgmt Change8 Aug 2026
BCC Fuba India Ltd
Record Date 25th August 2026
BCC Fuba India Ltd has announced the outcome of its 83rd Board Meeting, where the Board approved the Notice of 40th Annual General Meeting, fixed the record date as August 25, 2026, and approved the continuation of Mr. Chandar Vir Singh Juneja as Non-Executive Independent Director beyond the age of 75. The Board also revised the terms and conditions of Mr. Abhinav Bhardwaj's appointment as Executive Director.
BSEAGM/EGM8 Aug 2026
BCC Fuba India Ltd
Intimation of AGM 01st September 2026
BCC Fuba India Ltd has announced the 40th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 1, 2026, through video conferencing. The meeting will be held in compliance with SEBI and MCA regulations, and shareholders will be able to cast their votes electronically through remote e-voting from August 29 to August 31, 2026.
BSECompany UpdateMgmt Change8 Aug 2026
BCC Fuba India Ltd
Outcome of Board meeting
The Board of Directors of BCC Fuba India Limited has approved the Notice of 40th Annual General Meeting, fixed the e-voting services cut off date, and appointed a scrutinizer for the e-voting. The Board also approved the continuation of Mr. Chandar Vir Singh Juneja as a Non-Executive Independent Director beyond the age of 75 and revised the terms and conditions of Mr. Abhinav Bhardwaj's appointment as Executive Director.
BSECompany UpdateMgmt Change8 Aug 2026
BCC Fuba India Ltd
Outcome of Board meeting
BCC Fuba India Ltd's board of directors has approved the appointment of Mr. Naresh Samkaria as scrutinizer for the e-voting at the 40th Annual General Meeting, fixed the cut-off date for e-voting services, and approved the continuation of Mr. Chandar Vir Singh Juneja as Non-Executive Independent Director beyond the age of 75. The board also revised the terms and conditions of Mr. Abhinav Bhardwaj's appointment as Executive Director.
BSECompany UpdateResults8 Aug 2026
BCC Fuba India Ltd
Monitoring Agency Report for the Quarter ended 30 June 2026
BCC Fuba India Ltd has announced a monitoring agency report for the quarter ended 30 June 2026.
BSECompany UpdateResults8 Aug 2026
BCC Fuba India Ltd
Statement of Variation or Deviation under Reg 32 for the Quarter ended 30 June 2026
BCC Fuba India Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2,519.52 lakhs and total income at ₹2,536.15 lakhs.