| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Approval of audited Statement of Profit & Loss for the year ended 31st March 2025 and the Balance Sheet as at that date along with Notes (both Standalone and Consolidated) 2. Consideration of publication of Audited Financial Results for the quarter & year ended 31st March 2025 (both Standalone and Consolidated). 3. Noting of Auditors Report on audited accounts of the company (both Standalone and Consolidated) and other business matters Financial results for Quarter and year ending 31st March 2025. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 24 Mar 2025 |
| BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. Re-appointment of Secretarial Auditor. 2. Review and adoption of Annual Operating Plan for the Financial Year 2025-26. 3. Re-appointment of Mr. Ajit G Nambiar as Managing Directorsubject to shareholders approval. Board approved the following 1. Reappointment of Secretarial Auditor for the year 2024-2025 subject to shareholders approval 2. Reappointment of Mr.Ajit G Nambiar as Managing Director of the Company for the period of three years from 2025-2026 to 2027-2028. subject to shareholders approval 3. Review and adoption of Annual Operating Plan for the Financial year 2025-26. (As Per BSE Announcement dated on 28.03.2025) | ||
| Board Meeting | 12 Feb 2025 | 18 Feb 2025 |
| Financial Results for quarter ending dec 2024 | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board Meeting Intimation for the approving unadopted financials for the Q2 Considered and approved unaudited financial results both standalone and consolidated for the quarter ended 30th September 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 9 Aug 2024 |
| BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To adopt and approve the unaudited financials for quarter ended 30th June 2024 Outcome of Board Meeting held on 12th August 2024 (As Per BSE Announcement dated on 12.08.2024) | ||
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