Updates
BPL Ltd has informed BSE that The Hon'ble High Court of Delhi vide its order dated October 09, 2012 has restrained the Company from acting on the special resolutions passed by the Company. Further the Company has informed that, pursuant to the said court order, the Company has not taken any further action on the special resolutions passed vide agenda item nos. 6, 7 and 8 of the notice of the annual general meeting of the Company held on September 12, 2012. Updates on Outcome of AGM
BPL Ltd has submitted to BSE a copy of proceedings of the 48th Annual General Meeting of the Company held on September 12, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Intimation of Court Order
BPL Ltd has informed BSE that the Hon'ble High Court of Delhi vide its order dated September 12, 2012 has restrained the Company from taking any further action pursuant to the resolutions passed by the members of the Company vide the Postal Ballot Notice dated June 15, 2012, the results of which were declared on August 03, 2012. Disclosure of Voting results of AGM (Clause 35A)
BPL Ltd has informed BSE regarding the details of the Voting results of the Annual General Meeting of the Company held on September 12, 2012 under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
BPL Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 12, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Merino Finance Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE 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 05, 2012 to September 12, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 12, 2012. Updates on Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, have approved the following :- Allotment 1,18,987 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). Financial Results & Limited Review for June 30, 2012
BPL Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, have approved seeking shareholders approval for making investments in other bodies corporate and for creation of a wholly owned subsidiary Company, subject to necessary approvals.