AGM Date: 28 Sep 2021
B.C. Power Controls has informed the BSE that the 13th Annual General Meeting of the members of the Company Will be held on Tuesday 28th September 2021 at 01:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM') to transact the business(s) as specified in AGM Notice pursuant to circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 34 and all other applicable provisions if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the copy of Annual Report of the Company along with the Notice of the AGM for the Financial Year 2020-21 which is being sent to all the members of the Company. The copy of Annual Report 2020-21 along with the Notice of AGM is also available on Companys website www.bcpowercontrols.com. The Company has informed the BSE that that the 13th Annual General Meeting of Shareholders of the Company was duly held on 28th September 2021 wherein all the items of business were approved by the shareholders as ordinary or special resolution as the case may be. The Chairman Mr. Arun Kumar Jain Declared all the resolutions as passed on the basis of Scrutinizers Report. The details of the Voting Result as required under Regulation 44(3) of the SEBI (LODR) Regulations 2015 are submitted to BSE herewith. Date of Declaration of Results: 29th September 2021 The Scrutinizers Report on Remote E-Voting and E- Voting at AGM are submitted herewith. (As Per BSE Announcement Dated on 9/30/2021 1:58:04 AM)
AGM Date: 28 Sep 2022
AGM 28/09/2022 Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in following newspapers on 04.09.2022 regarding Notice of the 14th Annual General Meeting, Book Closure, e-voting information and Completion of dispatch of Notice of the 14th Annual General Meeting along with Annual Report for the FY 2021-22. 1. Financial Express (English)-All Edition 2. Hari Bhoomi (Hindi)-Delhi Edition (As Per BSE Announcement dated on 05.09.2022) B.C. Power has submitted a Corrigendum to the Notice of 14th Annual General Meeting to be held on 28th September 2022 at 02:00 PM through VC/OAVM, circulated to the shareholders of the Company on 03rd September 2022 through e-mail. This corrigendum has been published in the newspapers on 18th September 2022, a copy of which also enclosed herewith: 1. Financial Express (Eng.)- All Edition 2. Hari Bhoomi (Hindi)- Delhi Edition (As Per BSE Announcement Dated on 19.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the 14th Annual General Meeting of B.C. Power Controls Limited was held yesterday on Wednesday, the 28th day of September, 2022 at 02:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM). Proceedings of 14th AGM are being submitted herewith. (As Per BSE Announcement Dated on 29/09/2022) We are pleased to inform you that the 14th Annual General Meeting of Shareholders of the Company was duly held on 28th September, 2022, wherein all the items of business were approved by the shareholders as ordinary or special resolution as the case may be. The Chairman, Mr. Chander Shekhar Jain, declared all the resolutions as passed on the basis of Scrutinizer's Report. The details of the Voting Result as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are provided as below: Date of Declaration of Results: 30th September, 2022 The Scrutinizer's Report on Remote E-Voting and E- Voting at AGM are submitted herewith. (As Per BSE Announcement dated on 30.09.2022) Pursuant to the Special Resolutions passed by the shareholders of the Company in 14th Annual General Meeting held on 28th September, 2022 and in accordance with the 'In- Principle Approval' granted by BSE Limited vide letter bearing no. LOD/PREF/CP/FIP/2650/2022-23 dated September 30, 2022, the Board of Directors in their meeting held today on 10th October 2022, have allotted 1,10,00,000 equity shares of face value Rs. 02/- each ('Equity Shares') at a price of Rs. 05.65/- (including a premium of Rs. 03.65/-) per equity share, for a total consideration of Rs. 6,21,50,000/- (Rupees Six Crore Twenty One Lakh Fifty Thousand Only) to the persons belonging to Promoters/ Promoter Group category, by way of the Preferential Issue in accordance with SEBI (ICDR) Regulations, 2018, as amended. (As Per BSE Announcement Dated 10.10.2022)
AGM Date: 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 09:30 PM. Voting Results and scrutinizers report of 15th Annual General Meeting of B.C Power Controls Limited. (As per BSE Announcement Dated on 04/10/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 The Company has submitted the notice of 16th AGM scheduled to be held on 30th September 2024 and intimation of book closure on account of AGM. (As Per BSE Announcement Dated on 07.09.2024) The Company has submitted the voting results for 16th AGM held on 30th September 2024 along with scrutinizers report. Intimation for completion of tenure of auditor (As Per BSE Announcement dated on 03.10.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Pursuant to Schdule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, this is to inform that the 17th Annual General Meeting (AGM) of B.C. Power Controls Limited ('the Company') was held on Tuesday, September 30, 2025 from 02:00 P.M. onwards through video conferencing (VC)/ other audio-visual means (OAVM). In this regard, please find enclosed the Proceedings of the AGM as Annexure-A (As Per BSE Announcement Dated on: 30/09/2025) We are pleased to inform you that the 17th Annual General Meeting of Shareholders of the Company was duly held on 30th September, 2025, wherein all the items of business were approved by the shareholders as ordinary or special resolution as the case may be. The chairman of the meeting, Mr. Chander Shekhar Jain, declared all the resolutions as passed with requisite majority on the basis of Scrutinizer''s Report . The details of the Voting Result as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are provided as below: Date of declaration of Results: 03rd October, 2025 The Scrutinizer''s Report on Remote E-Voting and E-Voting at AGM are enclosed herewith. Kindly take the same on your record. (As Per BSE Announcement Dated on:03.10.2025)