Notice of Postal Ballot
BPL Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.14-05-2013
14-05-2013
BPL Medical Technologies announces INR 1,100 million investment from Goldman Sachs
BPL Ltd has informed BSE that the Company has entered into a shareholders and allied agreement with Goldman Sachs in connection with transfer of healthcare business of the Company to BPL Medical Technologies Private Limited.In this regard, the Company has issued a Press Release dated May 13, 2013 titled "BPL Medical Technologies announces INR 1,100 million investment from Goldman Sachs".13-05-2013
Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2013, has approved transfer the Healthcare Business of the Company as a going concern to BPL Medical Technologies Private Limited (BPL Medical) for a consideration of equity shares of BPL Medical worth INR 21.05 crores (subject to the approval of the members, for which the Board has authorized conducting a postal ballot). The consideration shall be...06-05-2013
Board Meeting on May 06, 2013
BPL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 06, 2013, to consider and approve transfer of healthcare business of the Company, subject to necessary approvals.03-05-2013
Publish Audited Results
BPL Ltd has informed BSE that the Company will be publishing the Audited Financial Results for the year 2012-2013 (i.e., for the financial year April 01, 2012 to March 31, 2013) within sixty days from the expiry of the financial year.In view of the above, the Company will not be publishing / releasing the Unaudited Financial Results for the last quarter (ended on March 31, 2013) of the accounting year 2012-2013.19-04-2013
Abstract
BPL Ltd has submitted to BSE a copy of an Abstract pursuant to Section 302 of the Companies Act, 1956, in connection with reappointment of Mr. Ajit G Nambiar, as Chairman & Managing Director of the Company for a period of three years from April 01, 2013.04-03-2013
Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2013, inter alia, have approved the following:- Re-appointment of Mr. Ajit G. Nambiar, as Chairman and Managing Director, for a further period of 3 years, i.e, from April 01, 2013 to March 31, 2016, on terms and conditions as approved by Compensation Committee and subject to the approval of members and Central Government.08-02-2013
Financial Results & Limited Review for Dec 31, 2012
BPL Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.08-02-2013
Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2012, inter alia, have approved the following :- Allotment of 59,786 fully paid-up equity shares of Rs. 10/- each, at par, to the employee option grantees who have exercised the vested options pursuant to the Employee Stock Option Scheme (BPL Limited - ESOP 2009).17-10-2012
Financial Results & Limited Review for Sep 30, 2012
BPL Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.17-10-2012