Result of Postal Ballot (Clause 35A)
BPL Ltd has informed BSE regarding the details of the voting results on the ordinary and special resolution approved by the members of the Company through postal ballot conducted by the Company under Clause 35A. (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 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Electro Investment Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE 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.1. Ordinary Resolution under Section 293(l)(a) of the Companies Act, 1956, for transfer of Companys Healthcare Business to a Wholly Owned Subsidiary (WOS) of the Company as mentioned in the Resolution attached to the Postal Ballot Notice dated June 15,2012.... Updates on Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, have approved the following :1. Payment of dividend of 0.001% ( i.e. Rs. 0.001 per share) on Preference Shares of Rs. 100/- each.2. Allotment 35,864 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). Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, have approved a proposal to transfer of Health Care Business to a Wholly Owned Subsidiary Company (WOS) of the Company at a consideration ranging between Rs. 19.05 Crores and Rs. 21.05 Crores, being at the book value of the assets (to be finalized), inducting an investor in the WOS and to invest in the Equity Share Capital of that WOS Company... Financial Results & Auditors Report for March 31, 2012
BPL Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012. Updates on ensuing Board Meeting on May 30, 2012
With reference to the earlier announcement dated May 18, 2012, BPL Ltd has now informed BSE that a Meeting of the Board of Directors of the Company is convened on May 30, 2012, to consider and approve the audited accounts for the Quarter and Year ended March 31, 2012, the Board would also be considering a proposal to consider transfer of Health Care Business to a Wholly Owned Subsidiary (WOS) company of the Company and to invest in the Equity Share... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Namfil Finance Company Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE