BPL Share Price

BPL

CMP as on 14-Oct-21 15:59

₹ 144.35
-7.55 -4.97%

Open

₹ 144.35

Turnover (lac)

₹ 46

Prev. Close

₹ 151.90

Day's Vol (shares)

₹ 31,962

Day's Range (₹)

₹ 144.35
₹ 144.35

CMP as on14-Oct-21 15:36

₹ 144.35
-7.55 -4.97%

Open

₹ 144.35

Turnover (lac)

₹ 9

Prev. Close

₹ 151.90

Day's Vol (shares)

₹ 6,307

Day's Range

₹ 144.35
₹ 144.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 13-Aug-2021 - -
BPL Ltd has informed BSE regarding Outcome of Board Meeting held on August 13 2021. 57th Annual General Meeting of BPL Limited conducted on 29th September 2021.(As Per BSE Announcement Dated on 9/29/2021 5:28:46 AM)
AGM 20-Oct-2020 31-Aug-2020 - -
BPL Ltd has informed BSE about Outcome of Board Meeting held on August 31, 2020. We would like to inform your good selves that the 56th Annual General Meeting of the Company was held on Tuesday, the 20th October, 2020 at 10.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) at registered office. 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 21/10/2020) We would like to inform that the 56th Annual General Meeting of the shareholders of the Company was held today, at 10.30 AM, through Video-Conferencing (VC) / other Audio Visual Means (OAVM) at the registered office of the Company. Following business were transacted: 1. Considered and adopted the Statement of Profit and Loss for the year ended 31st March, 2020 and Balance Sheet as on that date, together with Report of Directors and Auditors. 2. Mr. Ajit Nambiar was re-appointed as a Director. 3. Appointment of Mr. Nowroz J Cama as an Independent Director. 4. Appointment of Dr. Chandan Juneja as an Independent Director. The Proceedings of the Meeting will be submitted in due course. We request you to kindly take the same on record and acknowledge receipt. (As Per BSE Announcement Dated 20.10.2020) The 56th Annual General Meeting of BPL Limited (the Company) was held at 20th October, 2020 at 10.30 A.M. through video conference/other audio visual means at registered office of the company to transact the business as stated in the Notice of 56th AGM dated 31st August,2020. In this regard, we are hereby submitting the following documents: 1.Combined Voting Results on the votes casted through remote e-Voting and Instapoll Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. 2.Consolidated Scrutinizers Report dated 21st October, 2020 pursuant to section 108 & 109 of the Companies Act, 2013 and Rule 20 & Rule 21 of the Companies (Management and Administration) Rules, 2014. We sincerely request you to take the same in your records. (As per BSE Announcement Dated on 21/10/2020) Proceedings at the Annual General Meeting of the company held on 20th October 2020 (As Per BSE Announcement Dated 18.11.2020) Minutes of the Annual General Meeting held on 20th October 2020 (As Per NSE Announcement Dated 18.11.2020)
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