20-Apr-2018 | S | B.C. Power has informed the BSE that the Meeting of the Board of Directors of the Company held today i.e..on 20th April 2018. Board Meeting was duly commenced at 02:00 P.M. and concluded at 03:30 P.M. Board of Directors has inter alia transacted the following business: 1. Considered and proposed to shareholders of the Company for their approval for sub-division of 1 (one) equity share of face value of Rs. 10/- each into 5 (five) equity shares of Rs. 2/- each. 2. Considered and proposed to the shareholders of Company for their approval for alteration of Capital Clause Of Memorandum Of Association. 3. Considered and approved the material related party transactions, subject to approval of shareholders. 4. A pproved to conduct Postal Ballot & E- Voting for the approval of Shareholders for businesses mentioned above in item 01 to 03. 5. Fixed April 20, 2018 (Friday) as cut-off date to ascertain the list shareholders eligible to receive the notice of Postal Ballot and E-Voting
B.C. Power has informed the BSE that the Board of Directors of Company in their Meeting held today i.e..on 20th April 2018 has considered and proposed to shareholders of the Company for their approval for sub-division of 1 (one) equity share of face value of Rs. 10/- each into 5 (five) equity shares of Rs. 2/- each.
Trading Members of the Exchange are hereby informed that B.C. Power Controls Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
B.C. Power Controls Limited.
(537766)
RECORD DATE
15.06.2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/06/2018 DR- 055/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 14/06/2018.
ii. ISIN No. INE905P01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 14/06/2018.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
The Company has informed the BSE the Company has Fixed the 15th June 2018 as Record Date for Sub-division of 1 (one) equity share of face value of Rs. 10/- each into 5 (five) equity shares of Rs. 02/- each and determining the eligibility of members of the Company entitled to receive sub-divided equity shares of Rs. 02/- each in lieu of existing equity shares of Rs. 10/- each.
B.C. Power has submitted to BSE a copy of advertisement published in Financial Express (English)-All Edition and Jansatta (Hindi)-Delhi Edition, on 31.05.2015, for Audited Financial Results for Quarter/ Year ended 31.03.2018 and notice of Record Date fixed for Sub- Division of Shares of Company:
(As Per BSE Notice Dated on 31.05.2018) | 15-Jun-2018 | |
05-Feb-2024 | BC | B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Standalone Un-audited Financial Res | 12-Feb-2024 | |
11-Dec-2023 | BC | Arun Kumar Jain & PACs
(Sale Dated on: 28/11/2023, 29/11/2023, 30/11/2023, 01/12/2023, 06/12/2023, 07/12/2023, 08/12/2023)
| 28-Nov-2023 | |
30-Oct-2023 | BC | B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve
1. The Standalone Un-audited Financia | 07-Nov-2023 | |
01-Sep-2023 | BC | The Company has submitted the outcome of Board Meeting held today on 01.09.2023 at the registered office of the Company. The meeting of the Board of Directors commenced at 05:00 PM and concluded at 0 | 30-Sep-2023 | |
29-Nov-2023 | BC | Arun Kumar Jain & PACs
(Sale Dated on: 29/09/2023, 17/11/2023, 22/11/2023, 23/11/2023, 24/11/2023)
| 29-Sep-2023 | |
No Dividends has been declared by B.C.POWERCONTROLS
No Bonus has been declared by B.C.POWERCONTROLS
Record Date15-Jun-2018
Split Date14-Jun-2018
Face Value (Before/After)10/2
RightsNo Rights has been declared by B.C.POWERCONTROLS
Book Closure
12-Feb-2024 | - | B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Standalone Un-audited Financial Res |
28-Nov-2023 | - | Arun Kumar Jain & PACs
(Sale Dated on: 28/11/2023, 29/11/2023, 30/11/2023, 01/12/2023, 06/12/2023, 07/12/2023, 08/12/2023)
|
07-Nov-2023 | - | B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve
1. The Standalone Un-audited Financia |
30-Sep-2023 | - | The Company has submitted the outcome of Board Meeting held today on 01.09.2023 at the registered office of the Company. The meeting of the Board of Directors commenced at 05:00 PM and concluded at 0 |
29-Sep-2023 | - | Arun Kumar Jain & PACs
(Sale Dated on: 29/09/2023, 17/11/2023, 22/11/2023, 23/11/2023, 24/11/2023)
|