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| Exchange Received Time 23/05/2018 19:36:29 Exchange Disseminated Time 23/05/2018 19:36:37 Time Taken 00:00:08 | We would like to inform your good selves that the Directors of BPL Limited at their Meeting held today, have approved the following:
a)Audited Financial Results for the Fourth Quarter and also for the year ended 31st March, 2018. The said Financial Results duly signed by the Chairman & Managing Director, along with the Audit Report issued by Statutory Auditors.
b)Re-appointment of M/s T Velupillai & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2018-19.
c)Re appointment of Mr. Madhwesh K, Practising Company Secretary as Secretarial Auditor for the FY 2017-18.
d)Availing services from BPL Telecom Private Limited for installation and servicing of consumer durables sold by the Company at an arm's length basis.
e)Procurement of televisions and LEDs assembled by BPL Telecom Private Limited at an arm's length basis.
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