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B. P. Capital Ltd ()Last traded on( 20/May/2022)

Latest Price Information

Current Price
7.86
Previous Close
7.49
Open Price
7.86
High Price
7.86
Low Price
7.84
Close Price
7.86

Company Announcements

AnnouncementsDate
Dear Sir We wish to inform you that the 28th Annual General Meeting of the Company is held on 29thSeptember 2021and the business mentioned in the notice calling the 28th Annual General Meeting was duly transacted. In this regard as per the requirements of Regulation 30 Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 please find mentioned hereinbelow the proceedings of the 28thAnnual General Meeting of the Company held on 29thSeptember 2021 for your kind reference and records:29/Sep/2021
Dear Sir We wish to inform you that the Board of Directors in its adjourned meeting held on Wednesday 01st September 2021 at the Registered Office of the Company at Plot no. 345 HSIIDC Footwear Park Sector-17 Bahadurgarh Jhajjar Haryana-124507 and concluded just now inter-alia has transacted the following business:- 1. Approved and Fixed Wednesday i.e. 29th September 2021 at 09.00 A.M. as the date and time of calling the forthcoming 28th Annual General Meeting of the Shareholders of the Company at the registered office of the Company i.e. Plot no. 345 HSIIDC Footwear ParkSector-17 Bahadurgarh Jhajjar Haryana-124507. 2. Approved the Notice of 28th Annual General Meeting Directors Report Management Discussion and Analysis Report & Corporate Governance Report and other Annexures thereto for the Financial Year 2020-21.01/Sep/2021
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