Resignation of Director
BPL Ltd has informed BSE that Mr. S. Padmakumar, Director, has resigned from the Board of Directors of the Company.10-11-2010
10-11-2010
BPL Limited Stock Option Scheme "BPL Limited- ESOS 2009"
BPL Ltd has informed BSE that Board's Compensation Committee, on November 09, 2010, granted 5,17,738 Options as per the details mentioned below:- Number of Options Granted: (i) 4,70,673 Options to the eligible employees; and (ii) 47,065 Options to the eligible Directors (Each Option represents 1 (One) equity share of Rs. 10/- each).- Number of Equity shares covered under the Options granted : 5,17,738 equity share of Rs. 10/- each....10-11-2010
Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2010, inter alia, has approved the following :1. To transfer the Alkaline Battery Business of the Company to the proposed Joint Venture Company, subject to the approval of the members, lenders and regulatory authorities as may be necessary....10-11-2010
Financial Results for Sep 30, 2010
BPL Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.09-11-2010
Board Meeting on Nov 09, 2010
BPL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2010, inter alia, to consider the following:1. To consider and approve, the un-audited Financial Results for the Second Quarter and Six months period ended September 30, 2010.2. TO consider a proposal for transfer of Alkaline Battery Business / undertaking to a 50 : 50 Joint Venture of the Company, to invest in the Equity...08-11-2010
Updates on Outcome of AGM
BPL Ltd has submitted to BSE a copy of proceedings of the 46th Annual General Meeting of the Company held on September 24, 2010. (For more details kindly refer Corporate Announcements on www.bseindia.com).15-10-2010
Updates on Outcome of AGM
BPL Ltd has submitted to BSE a copy of the Special Resolution for amendment to the Employees Stock Option Scheme - BPL Ltd - SEOS - 2009, passed by the members of the Company at their meeting held on September 24, 2010. (For more details kindly refer Corporate Announcements on www.bseindia.com).05-10-2010
Chairman's Speech
BPL Ltd has submitted to BSE a copy of a copy of the Chairman's Speech delivered by Mr. Ajit G Nambiar, Chairman & Managing Director of the Company at the Annual General Meeting of the members of the Company held on September 24, 2010. (For more details kindly refer Corporate Announcements on www.bseindia.com).27-09-2010
Outcome of AGM
BPL Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 24, 2010, inter alia, have accorded to the following:1. Considered and adopted the Profit and Loss Account for the year ended March 31, 2010 and Balance Sheet as on that date, together with report of Directors and Auditors.2. Mr.K Jayabharath Reddy and Mr.Suraj L Mehta, had been re -appointed as a Directors....24-09-2010
Financial Results for Jun 30, 2010
BPL Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.27-07-2010