Board Meeting on May 14, 2014
BPL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2014, inter alia, to consider and approve the re-appointment of independent directors and to transact other items of business.The Audit Committee of the Board is also scheduled to meet on the aforesaid day. Shareholding Pattern For March 31, 2014
BPL Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Resignation of Director
BPL Ltd has informed BSE that Mr. Subhash Bathe, Director, has resigned from the Board of Directors of the Company, with effect from April 11, 2014. Updates on Outcome of Board Meeting
BPL Ltd has submitted to BSE a copy of the board resolution passed by the Board of Directors of the Company at their meeting held on January 17, 2014. Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 17, 2014, inter alia, has approved the following:- A Scheme of Arrangement for reduction of capital by way of setting off accumulated losses of the Company against the Share Premium Account i.e. adjustment of debit balance in the Statement of Profit & loss against the credit balance in Share Premium Account, subject to the approval of the members, statutory and other concerned authorities. Financial Results & Limited Review for Dec 31, 2013
BPL Ltd has informed BSE has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Financial Results & Limited Review for Sept 30, 2013
BPL Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Updates on Outcome of AGM
BPL Ltd has submitted to BSE a copy of proceedings of the 49th Annual General Meeting of the Company held on September 30, 2013. Disclosure of Voting results of AGM (Clause 35A)
BPL Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2013, under Clause 35A. Outcome of AGM
BPL Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2013.