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| Exchange Received Time 06/08/2018 20:37:06 Exchange Disseminated Time 06/08/2018 20:37:10 Time Taken 00:00:04 | Dear Sir/Madam,
Sub: Outcome of the Board Meeting
We would like to inform your good selves that the Directors of BPL Limited at their Meeting held today, have approved the following:
a)Un-audited financial results for the first quarter ended 30th June, 2018. The said financial results duly signed by the Chairman & Managing Director, along with the Limited Review Report issued by Statutory Auditors are attached for your information and record.
b)To approve the Notice for convening the 54th AGM of the Company.
c)To approve Board's Report for the FY 2017-18.
d)To consider the Secretarial Audit Report for the FY 2017-18.
e)To appoint Mr. P. Sivarajan, Practicing Chartered Accountant as Scrutinizer to conduct the e-voting and ballot process for the ensuing AGM of the Company.
Please take the same on record. |
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