|
| Exchange Disseminated Time 10/08/2016 20:10:31 | BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, have approved the following:
- Adoption of BPL Code of Conduct for Board of Directors and Senior Management Personnel as per SEBI (LODR), 2015.
- Seeking extension from Registrar of Companies, Kerala, for convening the Annual General Meeting of the Company on or before December 31, 2016.
- Further note that a clerical error in the intimation of outcome of the Board meeting held on May 26, 2016 in respect of sl no. b). The same should read as hereunder
“Non-Consideration of declaration of dividend on 1,69,58,682 preference shares of Rs. 100/- each”. |
|
|