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    Corporate Announcement
    Security Code : 500074    Company : BPL    
     
    Outcome of Board Meeting 
      Exchange Disseminated Time     26-05-2016 19:02:05
    BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, have approved the following:

    1. Consideration of declaration of dividend on 1,69,58,632 preference shares of Rs. 100/- each @ 0.001% (Rs. 0.001 per share) amounting to Rs. 16,959/-.

    2. Adoption of policies for determining material subsidiary and Familiarization Programme for Directors.

    3. Re-appointment of M/s. MKUK Associates as internal Auditor of the Company for the financial year 2016-17.

    4. Investment in the Equity Capital of Bharat Energy Ventures Limited upto a sum of Rs. 50 Crores only.
     

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