BPL Ltd Share Price BPL

22.05

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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 - 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)
Board Meeting - 19-Mar-2019 - -
We would like to inform your good selves that the Directors of the Company at their Meeting held today, have approved the following: Annual Operating Plan of the Company for the FY 2019-20. Re-appointment of Mr. Ajit G Nambiar as Chairman and Managing Director of the Company for a period of three years w.ef 1st April 2019 to 31st March 2022. Appointment of Mr. S. Ranganathan as Chief Financial Officer of the Company w.e.f 1st April 2019. A copy of his is profile is enclosed. Re appointment of Mr. Madhwesh K, as the Secretarial Auditor of the Company for FY 2018-19. Resignation of Mrs. Chitra. M.A as Company Secretary and Compliance Officer of the Company w.e.f.31st March 2019. Mrs. Chitra. M.A, Company Secretary and Compliance Officer has tendered her resignation w.ef 31st March 2019. The Company is in the process of identifying a suitable candidate for appointing as its Company Secretary and Compliance Officer. In the meantime, Mr. Ajit G Nambiar, Chairman & Managing Director will be acting as the Compliance officer of the Company Mr. S.V. Ganesh, Chief Financial Officer of the Company has tendered his resignation w.e.f 28th of March 2019. The Company, at its Board Meeting held on 19th March 2019, had appointed Mr. S. Ranganathan as its Chief Financial Officer with effect from 1st of April 2019. (As Per BSE Announcement Dated 29.03.2019)
Board Meeting - 25-Jan-2019 - -
BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve To consider and approve un-audited financial results of the company for the 3rd quarter ended 31st December, 2018. We would like to inform your good selves that the Directors of the Company of BPL Limited at their Meeting held today, have approved the following: a)Un-audited financial results for the third quarter ended 31st December, 2018. The said financial results duly signed by the Chairman & Managing Director, along with the Limited Review Report issued by Statutory Auditors are attached for your information and record. b)Resignation of Mr. S.V. Ganesh, Chief Financial Officer of the Company w.e.f 28th of March 2019. Please take the same on record. We would like to inform your good selves that the Directors of BPL Limited at their Meeting held today, have approved the following: a)Un-audited financial results for the third quarter ended 31st December, 2018. The said financial results duly signed by the Chairman & Managing Director, along with the Limited Review Report issued by Statutory Auditors are attached for your information and record. b)Resignation of Mr. S.V. Ganesh, Chief Financial Officer of the Company w.e.f 28th of March 2019. Please take the same on record. (As Per BSE Announcement Dated 01.02.2019)