BPL - Outcome of AGM
BPL Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have accorded to the following:1. Adoption of the Audited Balance sheet as at March 31, 2008, the Profit & Loss Account for the financial year ended on that date, Directors Report and the Report of the Auditors thereon.... BPL - Press Release
BPL Ltd has informed BSE regarding a Press Release dated September 26, 2008 titled "Deutsche Bank to take equity stake in BPL".Press Release :"BPL Ltd's Board approved today a proposal to make preferential issue of 24,25,500 equity shares and / or convertible securities to Deutsche Bank AG (DB) and / or their nominees and affiliates in terms of applicable SEBI guidelines and is expected to be completed after the Company's Extra-Ordinary General Meeting.... BPL - Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2008, inter alia, has approved:1. Preferential issue of 24,25,500 equity shares and / or instruments convertible into equity shares at a later date to Deutsche Bank AG and / or their Affiliates, subject to the approval of shareholders and... BPL - Board Meeting on Sep 26, 2008
BPL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 26, 2008, inter alia, to consider, issue of Securities on Preferential and / or Qualified Institutional Placement Basis in accordance with applicable SEBI Guidelines. BPL 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 15, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2008. BPL - FY 08 results by Jun 30, 2008
BPL Ltd has informed BSE that the Company will be publishing the Audited Financial Results for the year 2007-2008 (i.e. for the financial year April 01, 2007 to March 31, 2008) within three months from the expiry of the financial year.In view of the above, the Company will not be publishing the Unaudited Financial Results for the last quarter (ended on March 31, 2008) of the accounting year 2007-2008. BPL - Outcome of Board Meeting
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2008, has approved the Re-appointment of Mr. Ajit G Nambiar as Chairman and Managing Director for further period of 5 years from April 01, 2008 to March 31, 2013 and payment of remuneration to him, subject to the approval of the Central Government and of the Shareholders.... BPL - Board Meeting on Mar 31, 2008
BPL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2008, inter alia, to consider re-appointment of Mr. Ajit G Nambiar as Chairman & Managing Director for a further period of five years from April 01, 2008 and payment of remuneration to him. BPL - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders BPL - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199711:39The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....31 Jan 2008BPL - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199711:43The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....08 Nov 2007BPL - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199211:28The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders ....BPL - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199711:24The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....BPL - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199711:03The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....30 Oct 2007BPL - Outcome of AGM11:27BPL Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report, the Audited Balance sheet as at March... BPL - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....31 Jan 2008BPL - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199711:43The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....08 Nov 2007BPL - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199211:28The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders ....BPL - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199711:24The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....BPL - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199711:03The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....30 Oct 2007BPL - Outcome of AGM11:27BPL Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report, the Audited Balance sheet as at March 31, 2007 and the Profit & Loss Account for the period ended on that date.2. Re-appointment of Mr. K Jayabharath Reddy & Mr. Suraj L Mehta as Directors of the Company. ....22 Oct 2007BPL - Allotment of Equity...