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| Exchange Disseminated Time 01/08/2016 12:02:42 | BPL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia:
1. To consider and approve the Consolidated Audited Financial Results of the Company for the Financial Year ended March 31, 2016.
2. To consider and approve Un-audited Financial results of the Company for the 1st quarter and three months ended June 30, 2016.
3. To approve notice for ensuing AGM of the Company.
4. To approve BPL Code of Conduct as per SEBI (LODR) 2015.
5. To approve appointment of MD as MD of other Company without remuneration.
6. To approve draft Board's Report and Management Discussion and Analysis.
Further the Company confirms that as per the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company would remain closed for the Designated Persons covered under the said code of the Company from August 02, 2016 till 48 hours after the announcement of the, financial results on August 10, 2016. |
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