BPL Ltd - 500074 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BPL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BPL LTD. - 500074 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 56th Annual General Meeting of BPL Limited ('the Company'') was held at 20th October, 2020 at 10.30 A.M. through video conference/other audio visual means at registered office of the company to transact the business as stated in the Notice of 56th AGM dated 31st August,2020. In this regard, we are hereby submitting the following documents: 1.Combined Voting Results on the votes casted through remote e-Voting and Instapoll Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. 2.Consolidated Scrutinizer's Report dated 21st October, 2020 pursuant to section 108 & 109 of the Companies Act, 2013 and Rule 20 & Rule 21 of the Companies (Management and Administration) Rules, 2014. We sincerely request you to take the same in your records. BPL Ltd - 500074 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform your good selves that the 56th Annual General Meeting of the Company was held on Tuesday, the 20th October, 2020 at 10.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) at registered office. In this regard, please find enclosed summary of proceedings of AGM as required under Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record. BPL Ltd - 500074 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform that the 56th Annual General Meeting of the shareholders of the Company was held today, at 10.30 AM, through Video-Conferencing (VC) / other Audio Visual Means (OAVM) at the registered office of the Company. Following business were transacted: 1. Considered and adopted the Statement of Profit and Loss for the year ended 31st March, 2020 and Balance Sheet as on that date, together with Report of Directors and Auditors. 2. Mr. Ajit Nambiar was re-appointed as a Director. 3. Appointment of Mr. Nowroz J Cama as an Independent Director. 4. Appointment of Dr. Chandan Juneja as an Independent Director. The Proceedings of the Meeting will be submitted in due course. We request you to kindly take the same on record and acknowledge receipt. BPL Ltd - 500074 - Shareholding for the Period Ended September 30, 2020
BPL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here BPL LTD. - 500074 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Dolly LohiaDesignation :- Company Secretary and Compliance Officer BPL LTD. - 500074 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Captain Subbarao Prabhala (DIN: 01302878) and Mr. Suraj L Mehta (DIN: 00164791), independent Directors of the Company have tendered resignation from the position of the Director of the Company with immediate effect. The Board of the Directors has noted the above resignations and placed on record its sincere appreciation for Director's valuable services, guidance and contribution to the Company during their tenure as a member of the Board and its Committees. Further, the Company has received confirmation from Captain Subbarao Prabhala and Mr. Suraj L Mehta that there are no material reasons for their resignation other than those mentioned in their resignation letter dated October 01, 2020. Request you to take the above on your records. BPL LTD. - 500074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Rule 20(3)(v) of Companies (Management & Administration) Rules, 2014, and amendments thereof, the Company has published an advertisement in The Business Standard, (all India editions) (English) and Mangalam, (Malayalam Paper) Palakkad edition dated October 1, 2020 about having completed dispatch of Notice of AGM and details pertaining to e-voting process (copies attached). We request you to kindly take the same on record and acknowledge receipt. BPL LTD. - 500074 - Closure of Trading Window
Pursuant to the provisions of SEBI ( Prohibition of Insider Trading) Regulation, 2015 as amended by SEBI ( Prohibition of SESI Insider Trading) (Amendment) Regulation, 2018 read with BSE Circular LIST/COMP1I01/2019-20 dated 02nd 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 relative from Thursday, 1st October 2020, till expiry of 48 hours of the declaration of Un-audited Financial Results for the Second Quarter(Q2) and half year ended 30th September, 2020. The date of Board Meeting for declaration of the unaudited financial results of the Company for Q2 ended on 30th September, 2020 will be intimated to you, in due course. We request you to kindly take the same on record and acknowledge receipt of the same. BPL LTD. - 500074 - Reg. 34 (1) Annual Report
With the reference to the above subject and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of Annual Report of the company for the FY 2019-20 in PDF format. It may also kindly be noted that the Annual Report has already been mailed to the shareholders of the company along with the notice convening the Annual General Meeting scheduled to be held on Tuesday, the 20th October, 2020. We request you to kindly take the above on record and acknowledge receipt of the same.