Corporate Announcement
Security Code : 500074    Company : BPL    
 
Board Meeting Intimation for Intimation Of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  04/08/2019 09:05:40         Exchange Disseminated Time   04/08/2019 09:05:47              Time Taken   00:00:07
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 Board's Report and Management Discussion and Analysis.
To re-appoint the Independent Directors of the company.
 

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