BCC Fuba India Ltd

BSE: 517246

23

total announcements

517246.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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BSECompany UpdateResults8 Aug 2026

BCC Fuba India Ltd

Outcome of Board meeting 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. The company's revenue from operations was ₹2,519.52 lakhs, with total income at ₹2,536.15 lakhs. Expenses included cost of materials consumed, changes in inventories, employee benefit expense, and finance costs. The company's board of directors has approved the financial results, and the auditor has issued a limited review report.

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BSEResultResults8 Aug 2026

BCC Fuba India Ltd

Financial results for 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, a 10.5% increase from the previous quarter.

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BSEBoard MeetingResults8 Aug 2026

BCC Fuba India Ltd

Outcome of Board Meeting for the Quarter ended 30 June 2026

BCC Fuba India Ltd's board meeting approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results show revenue from operations at ₹2,519.52 lakhs, other income at ₹16.63 lakhs, and total income at ₹2,536.15 lakhs. Expenses include cost of materials consumed at ₹1,567.43 lakhs and changes in inventories of finished goods & Work-In-Progress at ₹109.22 lakhs. The board also reviewed the limited review report on unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, issued by M/s. Bhagi Bhardwaj Gaur & Co., Statutory Auditors of the Company.

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