Company UpdateNewspaper Publication
Financial ServicesFinanceNon Banking Financial Company (NBFC)
B. P. Capital Ltd
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10 of 42 filings·Updated 13 Aug 2026
Showing 10 of 42 filings.
13 Aug 20261 filing
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting
Board approves unaudited standalone quarterly results for quarter ended June 30, 2026 with Limited Review Report
Financial results
- Unaudited standalone quarterly results approved for quarter ended June 30, 2026.
- Limited Review Report by Statutory Auditors enclosed with results.
Board meeting specifics
- Board meeting held on August 12, 2026 at the registered office.
13 Jul 20261 filing
Company UpdateGeneral
Board designates New Delhi premises as corporate office for B. P. Capital Limited
Corporate office designation
- Board approved designation of Office 712, 7th Floor, Indraprakash Building, 21 Barakhamba Road, New Delhi as corporate office.
- Purpose: to facilitate corporate, administrative and operational functions.
- Date of board meeting: July 13, 2026.
6 Jul 20262 filings
Company UpdateGeneral
BP Capital qualifies for LODR Corporate Governance exemption; CG Report not required for quarter ended 30 June 2026
Governance exemption details
- Exemption from Corporate Governance provisions under Regulation 15(2)(a) due to thresholds met.
- Paid-up capital: ₹6,01,18,000; Net worth: ₹4,33,07,277 as on 31 Mar 2026.
- As on 31 Mar 2025: paid-up capital ₹6,01,18,000; net worth ₹4,49,83,536.
- As on 31 Mar 2024: paid-up capital ₹6,01,18,000; net worth ₹4,65,92,130.
- Regulations remain applicable only while eligibility criteria hold.
- CG Report under Regulation 27(2) not required for quarter ended 30 Jun 2026.
- Certificate from statutory auditor M/s Nemani Garg Agarwal & Co. enclosed.
- No governance changes or board actions reported.
- Auditor-certified compliance confirms three-year thresholds.
Company UpdateGeneral
B.P. Capital Ltd qualifies for LODR Corporate Governance exemption; no CG Report for FY2026-27
Regulatory exemption from Corporate Governance
- Exemption under Regulation 15(2)(a) LODR due to paid-up capital ₹6.01 crore and net worth ₹4.33 crore.
- CG Report not required for FY2026-27 quarters; auditor certificate enclosed.
4 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) for the quarter ended period submitted by RTA
Certificate submission
- Certificate under Reg 74(5) for the quarter ended period submitted by RTA.
23 Jun 20261 filing
Company UpdateNewspaper Publication
Submission of Newspaper Publication regarding Notice for proposed shifting of Registered Office.
29 May 20261 filing
Company UpdateNewspaper Publication
Submission of Newspaper Publication w.r.t Audited Financial Results for the quarter & year ended 31st March, 2026.
17 May 20261 filing
Board Meeting
B. P. Capital Ltd - 536965 - Board Meeting Intimation for Considering The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2026
Meeting Details
- Board meeting scheduled for Wednesday, May 27, 2026, at 12:30 P.M.
- Meeting will be held at the registered office in Sohna, Haryana.
Key Agenda Items
- Approve audited financial results for the quarter and financial year ended March 31, 2026.
- Consider the audit report on those audited financial results.
- Consider appointing M/s Sanghi & Co. as internal auditor for FY 2026-27.
Other Notes
- Trading window remains closed until May 29, 2026.
6 May 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalyani Barter Pvt Ltd
Showing 10 of 42 filings