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| Exchange Disseminated Time 26/05/2016 19:02:02 | 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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