Results of Postal Ballot (Clause 35A)
BPL Ltd has informed BSE that the members of the Company has passed the Resolution by way of Postal Ballot, under Clause 35A.03-09-2014
03-09-2014
Fixes Book Closure for AGM
BPL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014.20-08-2014
Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, have approved the following:1. Appointment of Mr. Suraj L. Mehta and Capt. S. Prabhala as the independent directors of the Company with immediate effect.2. Resignations of Mr. K. Jayabharath Reddy and Mr. K. S. Prasad as the directors of the Company.13-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
BPL Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Notice of Postal Ballot
BPL Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot.04-08-2014
Shareholding Pattern For June 30, 2014
BPL Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have approved the Payment of dividend of 0.001% on Preference Shares of Rs. 100/- each, i.e. Rs. 0.001 per share, pursuant to the approved Scheme of Arrangement.31-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
BPL Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.31-05-2014
Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, inter alia, have approved the following:1. Appointment of Mr.K Jayabharath Reddy, Capt. S Prabhala, Mr.Suraj L Mehta and Mr K S Prasad as the independent directors of the company for a period of five years w.e.f. May 14, 2014 and the said appointments are subject to the approval of the shareholders....15-05-2014