BCC FUBA INDIA LTD. - 517246 - Disclosures 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 Manju Bhardwaj & Others BCC FUBA INDIA LTD. - 517246 - Disclosures 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 Abhinav Bhardwaj & Others BCC FUBA INDIA LTD. - 517246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provision of Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Secretarial Compliance Report for the Financial Year ended on 31st March, 2023 of B C C Fuba India Limited issued on 12th May, 2023 by M/s Pankhuri Mathur & Associates, Company Secretaries. BCC FUBA INDIA LTD. - 517246 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provision of Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Secretarial Compliance Report for the Financial Year ended on 31st March, 2023 of B C C Fuba India Limited issued on 12th May, 2023 by M/s Pankhuri Mathur & Associates, Company Secretaries. BCC FUBA INDIA LTD. - 517246 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2023
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions of the Company on a standalone basis for the half year ended 31st March, 2023 in the format specified by SEBI vide notification SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. BCC FUBA INDIA LTD. - 517246 - Intimation Of Appointment Of Secretarial Auditor Pursuant To Provisions Of Regulation 30 Of SEBI (Listing And Disclosure Requirement) Regulations, 2015
As per the provisions of Regulation 30 and Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. Pankhuri Mathur & Associates, Company Secretaries, having office at B2 B37, B Block, Shalimar Garden, Ghaziabad, U.P.-201005 (COP No. 12559 / M. No. FCS 10301), has been appointed as Secretarial Auditor of the Company for Financial Year 2023-24 as per the provisions of Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Disclosure as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed. BCC FUBA INDIA LTD. - 517246 - Intimation Of Appointment Of Internal Auditor Pursuant To Provisions Of Regulation 30 Of SEBI (Listing And Disclosure Requirement) Regulations, 2015
As per the provisions of Regulation 30 and Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. Vimal Jain & Associates, Chartered Accountants having office at RZ, A-10, Shish Ram Park, Uttam Nagar, New Delhi - 110059 (FRN 026081N/517695), has been appointed as Internal Auditor of the Company for Financial Year 2023-24 as per the provisions of Section 138(1) of the Companies Act 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014. Disclosure as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed. BCC FUBA INDIA LTD. - 517246 - Audited Standalone Financial Results For The Quarter And Financial Year Ended On 31St March, 2023
Audited Standalone Financial Results for the quarter and financial year ended on 31st March, 2023 BCC FUBA INDIA LTD. - 517246 - Board Meeting Outcome for Outcome Of 56Th Board Meeting Held On 16Th May, 2023
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 Meeting of Board of Directors of B C C Fuba India Limited ('the Company') was held today i.e. 16th May, 2023 at 109, Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi, Delhi-110002, India. The Board meeting commenced at 03:00 P.M. and concluded at 06:25 P.M.