BPL Share Price BPL

10.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jan-2020 - -
BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the third quarter ended 31st December, 2019. In Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: (i) Unaudited Standalone Financial Results for the third quarter and nine months period ended on 31st December, 2019. (ii) A copy of the Limited Review Report on the aforesaid results issued by M/s. MKUK Associates, Statutory Auditors of the Company. . The said Unaudited Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held today. The Limited review Report was also adopted by the Board at the said meeting. The meeting commenced at 12:00 noon and concluded at 2:50 P.M. We request you to kindly take the above on records and acknowledge receipt thereof. In Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: (i) Unaudited Standalone Financial Results for the third quarter and nine months period ended on 31st December, 2019. (ii) A copy of the Limited Review Report on the aforesaid results issued by M/s. MKUK Associates, Statutory Auditors of the Company. The said Unaudited Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held today. The Limited review Report was also adopted by the Board at the said meeting. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 25-Oct-2019 - -
BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2019 . We also would like to intimate you that as per the Companies Code of Conduct for Prevention of Insider Trading, the trading window will remain closed from 2nd November, 2019 up to forty eight hours after announcement of financial results. A notice of the said Board Meeting will also be published in English and Malayalam language newspapers, accordingly. You are requested to kindly take note of the same. BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2019. We also would like to intimate you that as per the Companies Code of Conduct for Prevention of Insider Trading, the trading window will remain closed from 2nd November, 2019 up to forty eight hours after announcement of financial results. A notice of the said Board Meeting will also be published in English and Malayalam language newspapers, accordingly. You are requested to kindly take note of the same. (As Per BSE Announcement Dated 4.11.2019) In Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the following: (i) Unaudited Standalone Financial Results for the second quarter and half-year ended on 30th September, 2019. (ii) A copy of the Limited Review Report on the aforesaid results issued by M/s. MKUK & Associates, Statutory Auditors of the Company. (iii) Appointment of Miss Dolly Lohia, an Associate Member of The Institute of Company Secretaries of India, as a Company Secretary and Compliance Officer of the company, with effect from September 18, 2019. The meeting commenced at 12:45 P.M. and concluded at 5.30 P.M. We request you to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 04-Aug-2019 - -
BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of BPL Limited will be held on Monday, the 12th day of August, 2019 to, inter alia, To consider and approve un-audited financial results of the Company for the 1st quarter ended 30th June, 2019. To approve Notice of ensuing AGM of the Company. To approve Draft Boards Report and Management Discussion and Analysis. To re-appoint the Independent Directors of the company. OutCome of Board Meeting of BPL Limited (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 15-May-2019 - -
BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 21st day of May, 2019 to, inter alia, consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2019. We would like to inform your good selves that the Directors of the Company at their Meeting held today, have approved the following: a) Audited Financial Results for the Fourth Quarter and also for the year ended 31st March, 2019. The said Financial Results duly signed by the Chairman & Managing Director, along with the Audit Report issued by Statutory Auditors is enclosed. A declaration by Chief Financial Officer pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) w.r.t Audit Report with unmodified opinion is also enclosed. b) Re-appointment of M/s T Velupillai & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2019-20. We would like to inform your good selves that the Directors of the Company at their Meeting held today, have approved the following: a) Audited Financial Results for the Fourth Quarter and also for the year ended 31st March, 2019. The said Financial Results duly signed by the Chairman & Managing Director, along with the Audit Report issued by Statutory Auditors is enclosed. A declaration by Chief Financial Officer pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) w.r.t Audit Report with unmodified opinion is also enclosed. b) Re-appointment of M/s T Velupillai & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2019-20. (As Per BSE Announcement Dated On 21/05/2019)