BPL LTD. - 500074 - Certificate from CEO/CFO
Pursuant to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We attach herewith CEO/CFO CERTIFICATE on the Quarterly financial results for the first quarter ending 30th June 2020 for your ready reference and records. We request you to kindly take the above on record and acknowledge receipt of the same. BPL LTD. - 500074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of un-audited financial results of the Company for the first quarter ended June 30, 2020 published in English newspaper "Business Standard" (all India edition) and vernacular newspaper "Mangalam" on Tuesday, September 1, 2020. You are requested to take the aforesaid on record. BPL LTD. - 500074 - Un-Audited Financial Results For Q1 Ended 30Th June 2020
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 First Quarter and Three Months period ended 30th June, 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. BPL LTD. - 500074 - Outcome of Board Meeting (AGM on Oct 20, 2020)
BPL Ltd has informed BSE about Outcome of Board Meeting held on August 31, 2020. BPL LTD. - 500074 - Outcome Of The Board Meeting Q1- 31St August, 2020
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 First Quarter and Three Months period ended 30th June, 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) Notice convening the 56th Annual General Meeting (AGM) of the Company on 20th October, 2020. c) Board's Report and Management Discussion and Analysis to the members for the FY 2019-20. d) The Nomination and Remuneration committee (erstwhile composition committee ) of the Board approved the grant of options to the employees of the company under BPL's ESOP Scheme - 2009 The Board Meeting started at 10.45 a.m. and ended at 1.00 p.m. Please take the same on record. BPL LTD. - 500074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Regulation 47 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the notice published in The Business Standard, (all India editions) (English) and Mangalam, (Malayalam Paper) Palakkad edition on 7th August, 2020, to facilitate updation of email- ids by shareholders of the Company. Pursuant to the General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, the Company has enabled a process for the limited purpose of receiving the Company's annual report and notice of the Annual General Meeting (including e-voting instructions) electronically and the member may temporarily update their email address. This is for your information and kindly take the same on record. BPL LTD. - 500074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Regulation 47 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper notice published in The Business Standard, (all India editions) (English) and Mangalam, (Malayalam Paper) Palakkad edition on 17th August, 2020, to give intimation of the meeting of Board of Directors of the Company scheduled to be held on Monday, August 31, 2020 inter -alia to consider and approve the standalone Unaudited Financial Results for the first quarter ended June 30, 2020 and other business matters. Please take the same on records. BPL LTD. - 500074 - Board Meeting Intimation for Approving The Standalone Un-Audited Financial Results For The First Quarter (Q1) Ended 30.06.2020
BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve i) Standalone un-audited Financial Results for Q1 ended 30th June, 2020. ii) Approval of draft Boards' Report to the members for FY 2019-20 iii) Consideration of draft Notice convening the 56th Annual General Meeting of the Company iv)Consideration of Secretarial Audit Report for the FY 2019-20 V) Any other business with the permission of the Chair You are requested to kindly take note of the same. BPL LTD. - 500074 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBPL LTD. 2CINL28997KL1963PLC002015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.94 4Highest Credit Rating during the previous FY B 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DOLLY LOHIA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NA Designation: NA EmailId: [email protected] Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BPL LTD. - 500074 - Half Yearly Disclosure On Related Party Transactions - October 2019 To March 2020
In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosure on related party transactions, for the half year ended on March 31st, 2020. Please take the same on your record.