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| Exchange Disseminated Time 18/10/2016 11:35:38 | BPL Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 26, 2016, inter alia, to :
1. To consider and approve the Consolidated Audited Financial Results of the Company for the Financial Year ended March 31, 2016.
2. To consider and approve Un-audited Financial results of the Company for the 2nd quarter and six month period ended September 30, 2016.
3. To approve notice for ensuing 52nd AGM of the Company.
4. To approve draft Board’s Report and Management Discussion and Analysis.
5. To approve cessation of Mr. D Krishnan as Company Secretary of BPL Limited
6. To approve appointment and remuneration of Mrs. Chitra M A as Company Secretary of BPL Limited
7. To approve Book Closure/ Record Date.
Further the Company confirms that as per the Company’s Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company would remain closed for the Designated Persons covered under the said code of the Company from October 18, 2016 till October 29, 2016 (both days inclusive). |
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