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| Exchange Received Time 31/07/2018 19:48:41 Exchange Disseminated Time 31/07/2018 19:48:50 Time Taken 00:00:09 | BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve 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 the Company will be held on Monday, the 06th day of August, 2018 to, inter alia,
1. To consider and approve un-audited financial results of the Company for the 1st quarter ended 30th June, 2018.
2.To approve the Notice of ensuing AGM of the Company.
3. To approve draft Board's Report for FY 2017-18.
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