BPL LTD. - 500074 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepika BhandiwadDesignation :- Company Secretary and Compliance Officer BPL LTD. - 500074 - Closure of Trading Window
Pursuant to the provisions of SEBI ( Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with BSE Circular LIST/COMP1I01/2019-20 dated 2nd April, 2019 to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in Company''s Shares shall remain closed for Designated Persons including Promoters, Directors, Key Managerial Personnel and Designated Employees of the Company and their immediate relatives with effect from 1st January, 2021 till expiry of 48 hours of the declaration of unaudited Financial Results for the Third Quarter (Q3) ended 31st December, 2020. BPL LTD. - 500074 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings at the Annual General Meeting of the company held on 20th October 2020 BPL LTD. - 500074 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Disclosure under Regulation 47 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Financial results published in Newspapers BPL LTD. - 500074 - Outcome Of The Board Meeting
We would like to inform your good selves that the Directors of the Company at their Meeting held today, have approved the following: a) Un-audited financial results for the Second Quarter and Six Months period ended 30th September 2020. The said Financial Results duly signed by the Chairman & Managing Director, are attached along with the Limited Review Report issued by Statutory Auditors for your information and record. b) Appointment of Mr.P.V Moorthy as non-executive director and Mrs.Pavitra.P as an Independent Director of the company. c) Appointment of Mrs.Deepika N Bhandiwad an Associate Member of The Institute of Company Secretaries of India as a Company Secretary and Compliance Officer with effect from 1st November 2020. d) Appointment of Mr.TLM Rangachar as a Chief Financial Officer of the company with an immediate effect. BPL LTD. - 500074 - Board Meeting Intimation for Approving Unaudited Financial Results For The 2Nd Quarter Ended 30Th September 2020. Interalia Other Items Of Agenda.
BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. Approval of Unaudited financial results 2. Appointment of CFO and CS 3. Consideration of resignation of Miss. Dolly Lohia. 4. Renewal of lease agreement with related party BPL LTD. - 500074 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary & Compliance officer BPL LTD. - 500074 - Half Yearly Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As required under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we forward herewith a copy of the Compliance Certificate duly certified by a Practicing Company Secretary, for the half year period from 1st April, 2020 to 30th September, 2020. We sincerely request you to take the same in your records. BPL LTD. - 500074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of Regulation 74(5) of the Securities and Exchange Board of India (DP) Regulations, 2018, Please find enclosed herewith Certificate issued by M/s. KFin Technologies Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the second quarter (Q2) ended 30th September, 2020. We request you to kindly take the above on record and acknowledge the receipt of the same. BPL LTD. - 500074 - Compliance Certificate Issued By RTA Under Regulation 7(3) Of The Provisions Of SEBI (LODR) Regulations, 2015 For Second Quarter Ending 30Th September 2020
As required under Regulation 7(3) of the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith forward a copy of the Compliance Certificate certified by KFIN TECHNOLOGIES PRIVATE LIMITED (Registrar and Share Transfer Agent) dated 9th October, 2020 for the half year ended 30th September, 2020. We sincerely request you to take the same in your records.