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| Exchange Received Time 10/08/2017 18:26:54 Exchange Disseminated Time 10/08/2017 18:26:58 Time Taken 00:00:04 | The Board of Directors of BPL Limited at their Meeting held today, have approved the following:
a)Un-audited financial results for the first quarter ended 30th June, 2017.
b)To approve the Notice for convening the 53rd AGM of the Company.
c)To approve Board's Report for the FY 2016-17.
d)To consider the Secretarial Audit Report for the FY 2016-17.
e)To appoint Mr. P. Sivarajan,Practicing Chartered Accountant as Scrutinizer to conduct the e-voting and ballot process for the ensuing AGM of the Company.
f)The Register of members of the Company shall remain closed from 20thSeptember, 2017 to 26th September, 2017 (both days inclusive).
g)Since the existing auditors, M/s. T. Vellupillai & Co., Chartered Accountants will be completing their term of appointment at the ensuing AGM, it was proposed by the Board to appoint MKUK Associates as Statutory Auditors of the Company. Therefore MKUK Associates has tendered their resignation as internal auditors of the Company. |
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