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BCC FUBA INDIA LTD. - 517246 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform you that Mr. Parmod Kumar Gupta (DIN: 06408347), has resigned from the post of non-executive director of the Company with immediate effect i.e., from 13th February, 2023, due to some personal reasons. Further, the Company has received confirmation from Mr. Parmod Kumar Gupta (DIN: 06408347) that there are no other material reasons for her resignation other than those which is provided in the resignation letter dated 13th February, 2023. The resignation letter was placed before the Board for their consideration. The Board of Directors discussed and accepted the same and further appreciated his valuable contribution made during his tenure as non-executive director of the company.
13-02-2023
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BCC FUBA INDIA LTD. - 517246 - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter Ended On 31St December, 2022 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of B C C Fuba India Limited is scheduled to be held on Monday, 13th February, 2023 at 04:00 P.M. at 109, Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi, Delhi-110002, India, inter-alia, to consider and approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 31st December, 2022.
03-02-2023
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BCC FUBA INDIA LTD. - 517246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Confirmation Certificate under Regulation 74(5) Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the Quarter ended December 31, 2022 dated 6th January, 2023 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. This is for your information and necessary records.
09-01-2023
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BCC FUBA INDIA LTD. - 517246 - Closure of Trading Window

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading), Regulations, 2015 and the amendments made there under and Company''s Code of Conduct for Prevention of Insider Trading and Prohibition of Unfair Trade Practices related to Securities Market, we wish to inform you that the 'Trading Window' for dealing in the equity shares of B C C Fuba India Limited shall remain closed for all Directors / Connected persons / Designated persons of the Company with effect from 1st January, 2023 till 48 hours after the declaration of unaudited financial results for the quarter ended on 31st December, 2022. Accordingly, all Directors / Connected Persons / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date for declaration of the Unaudited Financial Results for the quarter ended on 31st December, 2022 will be intimated in due course.
28-12-2022
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BCC FUBA INDIA LTD. - 517246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Filing of clipping of the Un-Audited Standalone Financial Results for the quarter and half-year ended on September 30, 2022 published in the newspapers as per the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
15-11-2022
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BCC FUBA INDIA LTD. - 517246 - Board Meeting Outcome for Outcome Of Board Meeting And Un-Audited Financial Results Of The Company For The Quarter & Half Year Ended On 30Th September, 2022.

 Pursuant to the provision of Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015, we wish to inform you that the Board of Directors of B C C Fuba India Limited ('the Company') at their meeting held today i.e. 14th November, 2022 at 109, Wing II, Hans Bhawan Bahadur Shah Zafar Marg, New Delhi, Delhi-110002, India, inter-alia considered and approved Un- Audited Financial Results for the quarter & half year ended on 30th September, 2022. Accordingly, following are attached herewith: 1. Un - Audited Standalone Financial Results for the quarter & half year ended on 30th September, 2022. 2. Limited Review report on Financial Results of quarter & half year ended on 30th September, 2022 by M/s Bhagi Bhardwaj Gaur & Co. Chartered Accountants (FRN 007895N), Statutory Auditor of the Company. The Board meeting commenced at 01:00 P.M. and concluded at 02:10 P.M.
14-11-2022
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BCC FUBA INDIA LTD. - 517246 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of B C C Fuba India Limited is scheduled to be held on Monday, 14th November, 2022 at 01:00 P.M. at 109, Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi, Delhi-110002, India, inter-alia, to consider and approve the Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2022.
04-11-2022
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BCC FUBA INDIA LTD. - 517246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate under Regulation 74(5) Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the Quarter ended September 30, 2022 dated 06.10.2022 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
19-10-2022
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BCC FUBA INDIA LTD. - 517246 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 36th Annual General Meeting ('AGM') of the Company was held on Friday, the 30th day of September 2022 at 11:30 a.m. (IST) through video conferencing mode. The manually signed copy of the summary of the proceedings of the Annual General Meeting of the Company has been submitted with the BSE Limited on 30th day of September 2022, as required under Regulation 30, Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. According to BSE Notice No. 20220801-24 dated 01 Aug 2022, the digitally signed summary of the proceedings of the Annual General Meeting is enclosed herewith as Annexure-1.
07-10-2022
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BCC FUBA INDIA LTD. - 517246 - Announcement Under Regulation 30 (Intimation For Restoration And Normalization The Production Capacity Of The Printed Circuit Boards)

 This is in reference to the intimation made on 10th May, 2022, regarding the fire that broke out at the manufacturing unit of the company situated at 4 KM Swarghat Road, Nalagarh -174101, District Solan, Himachal Pradesh. In this regard, please be informed that the company has taken all the necessary measures to restore and normalize the production capacity. All the damaged/destroyed machines and equipment have now been re-installed and the Production of the Printed Circuit Boards has come back to normal levels of production.
03-10-2022
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