B.C. Power Controls: Board Meeting Outcome for OUTCOME OF BOARD MEETING | Value Research

B.C. Power Controls: Board Meeting Outcome for OUTCOME OF BOARD MEETING

B.C. Power has informed the BSE that a Meeting of the Board of Directors held today on Wednesday the 10th day of August 2022 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 ended June 30 2022 along with auditors Limited Review Report thereon as prepared in accordance with IND-AS. 2. Considered and approved the resignation of Mr. Rajbir Sharma from the post of Company Secretary and Compliance Officer of the Company w.e.f. 10th August 2022 (End of the day).3. Considered and appointed Ms. Dimple Malik as Company Secretary and Compliance Officer of the Company w.e.f. 11th August 2022

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