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| Exchange Received Time 07/02/2018 17:15:08 Exchange Disseminated Time 07/02/2018 17:15:15 Time Taken 00:00:07 | 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 Wednesday, the 14th day of February, 2018 to, inter alia, to consider and approve un-audited Financial results of the Company for the 3rd quarter ended 31st December,2017.
Further we confirms that as per the Company's policy on insider trading, the trading window for dealing in the securities of the Company would remain closed for the Designated Persons covered under the said code from 6th day of February, 2018 to 16th February 2018.
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