BPL LTD. - 500074 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As required under Regulation 24A of SEBI (Depositories and Participants) Regulations, 1996, we attach herewith Annual Secretarial Compliance Report certified by Mr. K. Madhwesh, Secretarial auditor, for the year ended 31st March 2020.10 Kindly acknowledge receipt and take the same on record. 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 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 - Shareholding for the Period Ended June 30, 2020
BPL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here BPL LTD. - 500074 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 first quarter (Q1) ended 30th June, 2020. We request you to kindly take the above on record and acknowledge the receipt of the same. BPL LTD. - 500074 - Re-Appointment Of Internal Auditors
Pursuant to Section 138 of the Companies Act, 2013 and Regulation 30 of SEBI (LODR) Regulations, 2015, every listed company has to appoint an Internal Auditor of the Company, who shall be appointed by the Board of Directors of the Company based on the recommendations of the Audit Committee under section 177 of Companies Act, 2013 and Rule 6 of Companies (Meetings of Board and its Powers) Rules, 2014. We provide herewith a brief profile of the Internal Auditors, for your ready reference and records. We request you to kindly take the same on record and acknowledge receipt of the same. BPL LTD. - 500074 - Approval Of Annual Operating Plan
The Board at its meeting held on 29th June 2020,approved the Annual Operating Plan (AOP) of the Company for FY 2020-21. The exchange is requested to kindly take note of the same. BPL LTD. - 500074 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Regulation 17 (1) (c) of SEBI (LODR) Regulations, 2015, the Board of Directors of the top 2000 listed companies (based on Market Capitalization), shall comprise of not less than six directors. As BPL Limited figures within top 2000 listed companies, the company is required to co-opt two more directors on the board of the company on or before 30th June, 2020. Since the Managing Director is a promoter, half of the total number of directors shall be independent directors. Accordingly, the Board at its meeting (based on the recommendations of the Nomination & Remuneration Committee) held on 29th June, 2020 has appointed Dr. Chandan Juneja and Mr. Nowroz J Cama as independent directors of the company. 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 2nd July, 2020 till expiry of 48 hours of the declaration of unaudited Financial Results for the First Quarter (Q1) ended 30th June 2020. BPL LTD. - 500074 - Audited Financial Results For FY 2019-20
In Compliance with Regulation 33 of SEBI (LODR) Regulations, 2015,please find attached the following: (i) Audited Standalone Financial Results for the fourth quarter and twelve months period ended on 31st March, 2020. (ii) Statement of Assets and Liabilities for the half year ended 31st March 2020. (iii) Statement of Cash Flows for the half year ended 31st March 2020. (iv) A copy of the Auditors' Report on the aforesaid results issued by M/s. MKUK & Associates, Statutory Auditors of the Company for the fourth quarter and twelve months period ended on 31st March, 2020. (v) Statement of impact on Audit Qualifications for the Financial Year ended 31st March,2020, along with management response for the same. The board also approved the Annual Operating Plan (AOP) for FY 2020-2021.