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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) 93075110.00 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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: Tobeappointed Designation: Tobeappointed EmailId: [email protected] Name of the Chief Financial Officer: RanganathanS Designation: ChiefFinancialOfficer EmailId: [email protected] Date: 24/05/2019 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.
24-05-2019
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BPL Ltd - 500074 - Outcome of 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) Audited Financial Results for the Fourth Quarter and also for the year ended 31st March, 2019. The said Financial Results duly signed by the Chairman & Managing Director, along with the Audit Report issued by Statutory Auditors is enclosed. A declaration by Chief Financial Officer pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) w.r.t Audit Report with unmodified opinion is also enclosed. b) Re-appointment of M/s T Velupillai & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2019-20.
21-05-2019
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BPL Ltd - 500074 - Board Meeting Intimation for Pursuant To The Regulation 29 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') This Is To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, The 21St Day Of May, 2019 To, Inter Alia, Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019.

BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 21st day of May, 2019 to, inter alia, consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2019.
15-05-2019
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BPL LTD. - 500074 - Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirement) 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 Practicing Company Secretary, for the half year period ended 31th March, 2019.
29-04-2019
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BPL Ltd - 500074 - Shareholding for the Period Ended March 31, 2019

BPL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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BPL Ltd - 500074 - Compliance Certificate Under Reg 7(3) For The Half Year Ended 31St March 2019.

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 for the half year ended 31st March 2019. Please take the same on your records.
17-04-2019
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BPL Ltd - 500074 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Ajit G NambiarDesignation :- Director
15-04-2019
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BPL Ltd - 500074 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Mr. S.V. Ganesh, Chief Financial Officer of the Company has tendered his resignation w.e.f 28th of March 2019. The Company, at its Board Meeting held on 19th March 2019, had appointed Mr. S. Ranganathan as its Chief Financial Officer with effect from 1st of April 2019.
29-03-2019
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