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BPCAP B P Capital Ltd Management Changes Announcement

B P

BPCP

B P Capital Ltd

(BPCAP)

2026 Announcement

Regulatory disclosure

Reg 29(2) Disclosure

EGM notice and remote voting

Memorandum & Articles of As...

Record date for EGM

Registered Office Change

MOA/AOA amendment and offic...

MOA/AOA amendments

Regulatory Compliance

Board meeting to approve of...

Regulatory Compliance Filing

Investor Complaints Statement

Record date for EGM

Trading Window Closure

Regulatory Notice

Appointment of Director

Independent Director Meeting

Governance meeting

Company Secretary Appointment

Resignation of CS and appoi...

Director Resignation

Director Resignation

Newspaper Publication

Standalone unaudited results

Board Meeting Outcome

Regulatory Compliance

Director Appointment & Resi...

Appointment and Resignation

Investor Complaints

Trading Window Closure

Penalty for late filing

Newspaper Publication

Standalone Unaudited Results

Board meeting outcome

Board Meeting Notice

Investor Complaints Statement

Regulation Certificate

AGM Notice Publication

Financial Results Notice

Investor Complaints Update

Compliance Certificate

Secretarial Compliance Report

Financial Results Publication

Related Party Disclosure

Non Applicability Confirmation

Investor Complaints Report

Investor Complaints Update

Compliance Certificate Subm...

Director Meeting Outcome

Meeting Announcement

Financial Results Published

Financial Results Published

Compliance Certificate

Investor Complaints Update

Financial Results Release

Related Party Disclosure

Compliance Certificate

Investor Complaints Report

AGM Notice Published

Management Changes

Director Resignation

Financial Results Publication

Financial Results

Financial Results Released

Certificate Submission

Investor Complaints Statement

Certificate Submission

Newspaper Publication

Management Change

Compliance Submission

Non-compliance Intimation

Compliance Certificate Subm...

Confirmation on SEBI Criter...

Investor Complaints Stateme...

Compliance Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate

Financial Results Publication

Financial Results Publication

Management Changes

Management Change

Freezing of Demat Accounts

Freezing of Demat Accounts

Investor Complaints - Q4 2023

Certificate Submission

Newspaper Publication

Disclosure of Related Party...

Certificate Submission

Investor Complaints

Annual General Meeting

Book Closure Notice

Publication of Notice of AG...

Financial Statements

Financial Statements

Related Party Transaction D...

Annual Compliance Filing

External Links:

Data:

The board approved the appointment of a new Non-Executive Director and announced an EGM on April 20, 2026, with e-voting from April 17–19, 2026, to seek shareholder approval.

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B P Capital Ltd

2026

Announcement

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