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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
AGM 27/09/2019 We would like to inform your good selves that the 55th Annual General Meeting of the Company was held on Friday, the 27th September, 2019 at 10.00 A.M. at Sri Chackra International, Krishna Gardens, Chandranagar P.O., Palakkad - 678 007, Kerala. In this regard, please find enclosed summary of proceedings of AGM as required under Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record. (As Per BSE Announcement Dated on 9/27/2019 12:08:07 PM) The 55th Annual General Meeting of BPL Limited (the Company) was held at 27th September, 2019 at 10.00 A.M. at Sri Chakra International, Krishna Gardens, Chandranagar P.O. Palakkad - 678 007, Kerala to transact the business as stated in the Notice of 55th AGM dated 12th August,2019. In this regard, we hereby submit the following documents: 1. Combined Voting Results on the votes casted through remote e-Voting and Ballot Papers Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizers Report dated 28th September, 2019 pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014. We sincerely request you to take the same on record. (As per BSE Announcement dated on 29/09/2019) Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we attach herewith the annual report of BPL Limited for the financial year 2018-19 for your kind reference. Kindly take the same on record. (As per BSE Announcement dated on 30/09/2019)