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BCCFUBA B C C Fuba India Ltd Changes in management or control Announcement

B C

BCCF

B C C Fuba India Ltd

(BCCFUBA)

2025 Announcement

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Summary

Management Changes

Management Changes

Management Changes

Share Transfer Update

AGM Notice Publication

AGM Notice Published

AGM Notice Publication

Shareholder Notification

Financial Results Publication

Financial Results Approved

Financial Results Update

Board Meeting Outcome

Board Meeting Outcome

Director Appointment

Management Change

Compliance Certificate

Management Change

New Appointment

Secretarial Auditor Appointed

Financial Results Published

Board Meeting Outcome

Financial Results Approved

Board Meeting Updates

Annual Compliance Report

Price Movement Clarification

Compliance Certificate

Management Change

Company Secretary Resigns

Company Secretary Resignation

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Financial Results Publication

Financial Results Update

Board Meeting Outcome

Board Meeting Outcome

Compliance Certificate

RTA Name Change

Director Resignation

Director Resignation

Management Change

Director Resignation

Director Resignation

Management Change

Director Resignation

Director Resignation

New Director Appointed

Management Appointment

Financial Results Published

Board Meeting Outcome

Regulatory Compliance

Public Notice Issued

Financial Results Published

Board Meeting Update

Resignation Announcement

Price Movement Explanation

Confirmation Certificate

Financial Results Publication

New Appointments

Secretarial Compliance Repo...

Secretarial Compliance Report

Compliance Certificate

Compliance Certificate

Certificate Confirmation

Clarification to BSE

Financial Results Published

Confirmation Certificate un...

Invocation of Pledged Shares

Pledged Shares Invoked

Management Changes

Management Changes

Certificate Confirmation

Appointment of Statutory Au...

Publication of Notices

Financial Statements

Financial Statements

Financial Statements Public...

Management Changes

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Data:

Ritesh Kumar Kapoor has been appointed as an Additional Independent Director of BCC Fuba India Ltd, effective from August 7, 2025, subject to shareholder approval at the upcoming AGM on September 1, 2025.

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B C C Fuba India Ltd

2025

Announcement

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