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NOTIFICATIONS
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Bigul

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 This is to inform you that Clause 53 of the Articles of Association (AOA) of the Company has been amended by way of Special Resolution passed at the 11th Annual General Meeting by replacing the existing Clause 53 with the following: Clause 53: At the Annual General Meeting of the Company to be held every year, one third of such of the Directors as are liable to retire by rotation for the time being, or, if their number is not three...
28-09-2018
Bigul

11Th (Eleventh) Annual General Meeting (AGM)

 Kindly note that the 11th (Eleventh) Annual General Meeting (AGM) of the Company has been duly convened and held on Friday, September 28, 2018 at India Power Corporation Limited Auditorium, Plot X1 - 2 & 3, Block - EP, Sector - V, Salt Lake City, Kolkata - 700091 at 3.30 P.M. In this regard, pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith...
28-09-2018
Bigul

Intimation Of Record Date For Declaration Of Dividend

 In accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has fixed Friday, September 21, 2018 as the Record Date for the purpose of payment of Dividend to Shareholders. The Members, whose name appears on Record of Depositories as on September 21, 2018 would be entitled to receive Dividend.
05-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice of the Company published in newspapers viz., ''The Financial Express'' (English) and ''Aajkaal'' (Bengali) on September 05, 2018. The same has also been made available on the Company's website www.brnl.in and on the website of Karvy Computershare...
05-09-2018
Bigul

Eleventh Annual General Meeting (AGM)On Friday, 28Th September, 2018 At 3:30 P.M.

 With reference to the above we submit herewith Notice of the Eleventh Annual General Meeting of the Company scheduled to be held on Friday, 28th September, 2018 at 3:30 P.M. at India Power Corporation Limited Auditorium, Plot X1 - 2 & 3, Block - EP, Sector - V, Salt Lake City, Kolkata - 700 091.
05-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter No BRNL/CS/2018-19/22 dated 14th August, 2018 with regard to Outcome of Board Meeting, please find enclosed herewith, copy of the newspaper publication of the extract of Unaudited Standalone Financial Results as published in English and Regional Newspaper (Bengali) on 15th August,2018.
16-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform you that the Company will be hosting Q1 & FY'l9 Earnings Conference Call on Thursday, 16th August, 2018, at 4:30 p.m. (IST), following the announcement of financial results of the Company for the Quarter ended 30th June, 2018. The call will be initiated with a brief management discussion on the earning performance followed by an interactive Question & Answer session. The other details with respect to the above-mentioned...
14-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith copy of media release to be issued by the Company for your records.
14-08-2018
Bigul

Unaudited Standalone Financial Results Of The Company Together With A Copy Of The Auditor'S Limited Review Report On Standalone Financial Results For The Quarter Ended On 30Th June, 2018

 1. Unaudited Standalone Financial Results: Unaudited Standalone Financial Results of the Company together with a copy of the Auditor's Limited Review Report on Standalone Financial Results for the quarter ended on 30th June, 2018, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")....
14-08-2018
Bigul

Unaudited Standalone Financial Results Of The Company Together With A Copy Of The Auditor'S Limited Review Report On Standalone Financial Results For The Quarter Ended On 30Th June, 2018.

 Unaudited Standalone Financial Results: Unaudited Standalone Financial Results of the Company together with a copy of the Auditor's Limited Review Report on Standalone Financial Results for the quarter ended on 30th June, 2018, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). A copy of same is enclosed herewith, as required....
14-08-2018
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