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BPL Ltd - 500074 - Board Meeting Intimation for Approving The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019/Closure Of Trading Window

 BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2019 . We also would like to intimate you that as per the Companies Code of Conduct for Prevention of Insider Trading, the trading window will remain closed from 2nd November, 2019 up to forty eight hours after announcement of financial results. A notice of the said Board Meeting will also be published in English and Malayalam language newspapers, accordingly. You are requested to kindly take note of the same.
25-10-2019
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BPL Ltd - 500074 - Shareholding for the Period Ended September 30, 2019

 BPL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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BPL LTD. - 500074 - Compliance Certificate Issued By RTA Under Regulation 7(3) Of The Provisions Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 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 Karvy Computershare Private Limited (Registrar and Share Transfer Agent) dated 3rd October, 2019 for the half year ended 30th September, 2019.
18-10-2019
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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, 2019 to 30th September, 2019.
18-10-2019
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BPL LTD. - 500074 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Ajit G NambiarDesignation :- Director
11-10-2019
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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
01-10-2019
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BPL Ltd - 500074 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we attach herewith the annual report of BPL Limited for the financial year 2018-19 for your kind reference. Kindly take the same on record.
30-09-2019
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BPL Ltd - 500074 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, BPL Ltd has submitted to BSE a copy of Clarification is enclosed.
30-09-2019
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BPL Ltd - 500074 - Shareholder''s Meeting - Voting Results & Scrutiniser''s Report - AGM 2019

 The 55th Annual General Meeting of BPL Limited ('the Company'') was held at 27th September, 2019 at 10.00 A.M. at Sri Chakra International, Krishna Gardens, Chandranagar P.O. Palakkad - 678 007, Kerala to transact the business as stated in the Notice of 55th AGM dated 12th August,2019. In this regard, we hereby submit the following documents: 1. Combined Voting Results on the votes casted through remote e-Voting and Ballot Papers Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report dated 28th September, 2019 pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014. We sincerely request you to take the same on record.
29-09-2019
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BPL Ltd - 500074 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform your good selves that the 55th Annual General Meeting of the Company was held on Friday, the 27th September, 2019 at 10.00 A.M. at Sri Chackra International, Krishna Gardens, Chandranagar P.O., Palakkad - 678 007, Kerala. 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.
27-09-2019
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