Bigul

BPL Ltd - 500074 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Mrs. Chitra. M.A, Company Secretary and Compliance Officer has tendered her resignation w.ef 31st March 2019. The Company is in the process of identifying a suitable candidate for appointing as its Company Secretary and Compliance Officer. In the meantime, Mr. Ajit G Nambiar, Chairman & Managing Director will be acting as the Compliance officer of the Company
29-03-2019
Bigul

BPL Ltd - 500074 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is to inform you that the Company''s RTA has received a request for the issue of duplicate shares.
20-03-2019
Bigul

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: Annual Operating Plan of the Company for the FY 2019-20. Re-appointment of Mr. Ajit G Nambiar as Chairman and Managing Director of the Company for a period of three years w.ef 1st April 2019 to 31st March 2022. Appointment of Mr. S. Ranganathan as Chief Financial Officer of the Company w.e.f 1st April 2019. A copy of his is profile is enclosed. Re appointment of Mr. Madhwesh K, as the Secretarial Auditor of the Company for FY 2018-19. Resignation of Mrs. Chitra. M.A as Company Secretary and Compliance Officer of the Company w.e.f.31st March 2019.
19-03-2019
Bigul

BPL Ltd - 500074 - Loss of Share Certificate / Issue of Duplicate Share Certificate

BPL Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
21-02-2019
Bigul

TN govt to offer 2,000 to 60 lakh BPL families

Around 60 lakh BPL families will benefit from the move
11-02-2019
Bigul

BPL Ltd - 500074 - Loss of Share Certificate / Issue of Duplicate Share Certificate

BPL Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
08-02-2019
Bigul

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.
08-02-2019
Bigul

BPL Ltd - 500074 - Clarification Sought on Price Movement

The Exchange has sought clarification from BPL Ltd on February 07, 2019 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.The reply is awaited.
07-02-2019
Bigul

BPL Ltd - 500074 - Unaudited Financials Results For The Quarter Ended 31 December 2018

We would like to inform your good selves that the Directors of BPL Limited at their Meeting held today, have approved the following: a)Un-audited financial results for the third quarter ended 31st December, 2018. The said financial results duly signed by the Chairman & Managing Director, along with the Limited Review Report issued by Statutory Auditors are attached for your information and record. b)Resignation of Mr. S.V. Ganesh, Chief Financial Officer of the Company w.e.f 28th of March 2019. Please take the same on record.
01-02-2019
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