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BPL Ltd. Board/Management Information 2021

Mar 26, 2021

60260_rns_2021-03-26_469a2618-908b-4bd6-b04e-a332e18f8f30.pdf

Board/Management Information

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BPL Limited Dynamic House, 64 Church Street Post Box No. 5194 Bengaluru - 560 001, India. Ph: +91-80-2532 7985, 2558 9109 E-mail: [email protected] / Website: www.bpl.in CIN: L28997KL1963PLC002015

26th March 2021

The Manager -Listing, The Manager - Listing,
Corporate Relationship Department
Bombay Stock Exchange Ltd National Stock Exchange of India Ltd.,
Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G,
Dalal Street Bandra Kurla Complex,
Mumbai- 400 001 Bandra (E)
Scrip code - 500074 Mumbai - 400 051
Trading Symbol - BPL

Dear Sir/Madam,

Sub: Board Meeting for approving Annual Operating Plan (AOP) of the company

We write to inform you, pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby notify you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th March 2021, at the corporate office of the company through video-conferencing mode, interalia approve Annual Operating Plan of the company for the Financial year 2021-22.

You are requested to kindly take note of the same.

Thank you, Very truly yours,

BPL LIMITED

Deepika Bhandiwad Company Secretary and Compliance Officer