B C C Fuba India Share Price

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BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of B C C Fuba India Limited is scheduled to be held on Monday 13th February 2023 at 04:00 P.M. at 109 Wing II Hans Bhawan Bahadur Shah Zafar Marg New Delhi Delhi-110002 India inter-alia to consider and approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 31st December 2022.

Please find enclosed herewith Confirmation Certificate under Regulation 74(5) Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter ended December 31 2022 dated 6th January 2023 issued by Link Intime India Private Limited Registrar and Share Transfer Agent of the Company.This is for your information and necessary records.

Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the amendments made there under and Companys Code of Conduct for Prevention of Insider Trading and Prohibition of Unfair Trade Practices related to Securities Market we wish to inform you that the Trading Window for dealing in the equity shares of B C C Fuba India Limited shall remain closed for all Directors / Connected persons / Designated persons of the Company with effect from 1st January 2023 till 48 hours after the declaration of unaudited financial results for the quarter ended on 31st December 2022. Accordingly all Directors / Connected Persons / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.The date for declaration of the Unaudited Financial Results for the quarter ended on 31st December 2022 will be intimated in due course.

Filing of clipping of the Un-Audited Standalone Financial Results for the quarter and half-year ended on September 30 2022 published in the newspapers as per the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

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 Board of Directors of B C C Fuba India Limited (the Company) at their meeting held today i.e. 14th November 2022 at 109 Wing II Hans Bhawan Bahadur Shah Zafar Marg New Delhi Delhi-110002 India inter-alia considered and approved Un- Audited Financial Results for the quarter & half year ended on 30th September 2022.Accordingly following are attached herewith:1. Un - Audited Standalone Financial Results for the quarter & half year ended on 30th September 2022.2. Limited Review report on Financial Results of quarter & half year ended on 30th September 2022 by M/s Bhagi Bhardwaj Gaur & Co. Chartered Accountants (FRN 007895N) Statutory Auditor of the Company.The Board meeting commenced at 01:00 P.M. and concluded at 02:10 P.M.