B.C. Power Controls: Board Meeting Intimation for Issuance Of Equity Share On Preferential Basis

B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2021 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we do hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday the 19th day of July 2021 at the registered office of Company inter alia to consider and approve the following business:

-Issuance and allotment of such no. of securities as the Board may decide subject to the approval of shareholders on preferential basis to the person(s) belonging to the Public Category/Non Promoter Category.

Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Securities of the Company was closed for all directors officers and designated employees of the Company from 01st day of July 2021 to 48 hours after the declaration of Financial results for the quarter ended 30th June 2021.