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B C Power Contr
BSE: 537766NSE: BCPISIN: INE905P01028

30th-Jan-2020 18:57Source: BSE

B C Power Controls - Outcome Of The Board Meeting

B.C. Power has informed the BSE that the Meeting of the Board of Directors of the Company held today on Thursday the 30th day of January 2020, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 06.30 P.M. at the registered office of the Company, has inter alia transacted the following business:
1. Considered and approved the un-audited Financial Results of the Company for the quarter and nine month ended December 31, 2019 along with auditors'' Limited Review Report thereon, as prepared in accordance with IND-AS.
2. Accepted the resignation of M/s Abhishek J & Co., Company Secretaries from the office of Secretarial Auditors of the Company.
3. Appointed M/s Bansal Vikas & Associates, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2019-20.

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