Financial Results & Limited Review for Dec 31, 2014 (Standalone)
BPL Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.10-02-2015
10-02-2015
Shareholding Pattern For December 31, 2014
BPL Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.17-01-2015
Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, have approved the following:1. Formation of Risk Management Committee of the Board.2. Implementation of Whistle Blower Policy.15-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
BPL Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.15-11-2014
Updates on Outcome of AGM
BPL Ltd has submitted to BSE a copy of proceedings of the 50th Annual General Meeting of the members of the Company held on September 29, 2014.29-10-2014
Shareholding Pattern For September 30, 2014
BPL Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.22-10-2014
Disclosure of Voting results of AGM (Clause 35A)
BPL Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 29, 2014, under Clause 35A.01-10-2014
Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has approved the following;1. Disinvestment of 11,54,14,000 equity shares of Rs. 10/- each held as investment in Bharat Energy Ventures Ltd. The saidshares will be sold at a fair value of Rs. 10/- each to Electronic Research Private Limited.2. Mr. S. V. Ganesh has been appointed as the Chief Financial Officer of the Company with immediate effect.29-09-2014
Outcome of AGM
BPL Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company was held on September 29, 2014.29-09-2014