01 May 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
BP Capital Ltd.

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  • 19.60 0.00 (0%)
  • Vol: 2000
  • BSE Code: 536965
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BP Capital Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 With reference to the earlier letter dated February 02, 2017 regarding the Board Meeting of the Company scheduled to be held on February 13, 2017, B. P. Capital Ltd has now informed that the Company will consider the business mentioned herein below in addition to the business already informed: 1. To Consider the Appointment of some of the Directors in the Board of the Company 2. To Consider the Resignation of some of the Directors from Board of the Company.
13-Jan-201717-Jan-2017 B. P. Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 17, 2017, inter alia, to transact the following businesses: 1. To consider and approve the scheme of arrangement for Amalgamation of Diamond Footcare Udyog Private Limited with B.P. Capital Limited. 2. To approve the proposal of shifting of the registered office of the Company from NCT of Delhi to the State of Haryana.
23-Nov-201626-Nov-2016 B. P. Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 26, 2016, inter alia, to consider and approve the proposed merger of Satellite Buildwel Private Limited and Diamond Footcare Udyog Private Limited with B.P Capital Limited and any other business with the permission of the Board.
07-Nov-201612-Nov-2016 Quarterly Results
29-Aug-201603-Sep-2016 B. P. Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter alia, to transact the following business : 1. To consider & approve the notice calling the AGM for the financial year 2015-16. 2. To consider & approve Director's Report, Management Discussion and Analysis Report & Corporate Governance Report for the financial year 2015-16. 3. To fix the Date & time of AGM for the financial year 2015-16. 4. To fix the Date of Book Closure and E-Voting.
03-Aug-201611-Aug-2016 Quarterly Results
02-Jun-201603-Jun-2016 B. P. Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 03, 2016, to consider the surrendering of NBFC License of the Company with Reserve Bank of India (RBI).
20-May-201627-May-2016 Audited Results
08-Feb-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following business: 1. Consider and Approve the Unaudited Financial Results (Provisional) of the Company for the Quarter and Nine months ended December 31, 2015; 2. To take note of the Limited Review Report for the Quarter and Nine months ended December 31, 2015; 3. Adoption and Execution of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. & Quarterly Results
05-Feb-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following business: 1. Consider and Approve the Unaudited Financial Results (Provisional) of the Company for the Quarter and Nine months ended December 31, 2015; 2. To take note of the Limited Review Report for the Quarter and Nine months ended December 31, 2015; 3. Adoption and Execution of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. & Quarterly Results
04-Nov-201510-Nov-2015 Quarterly Results
11-Aug-201513-Aug-2015 Quarterly Results
21-May-201529-May-2015 Audited Results
03-Feb-201512-Feb-2015 Quarterly Results
12-Nov-201413-Nov-2014 Quarterly Results
11-Aug-201413-Aug-2014 Quarterly Results