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BPL Ltd. Board/Management Information 2022
60260_rns_2022-05-24_12d61ce7-e1be-4853-b526-ae3c1db9c051.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 25580490 E-mail: [email protected] / Website: www.bpllimited.com CIN: L28997KL1963PLC002015
24th May 2022
| The Manager - Listing, | The Manager - Listing, |
|---|---|
| Corporate Relationship Department | National Stock Exchange of India Ltd., |
| Bombay Stock Exchange Ltd | Exchange Plaza, C-1, Block G, |
| Phiroze Jeejeebhoy Towers | Bandra Kurla Complex, |
| Dalal Street | Bandra (E) |
| Mumbai- 400 001 | Mumbai - 400 051 |
| Scrip code - 500074 | Trading Symbol - BPL |
Dear Sir/Madam,
Sub: Board Meeting Intimation
We write to inform you that pursuant to 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 Monday, 30th May 2022, at the corporate office of the company, to consider the following transaction:
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To consider and approve the Audited Financial Results for the quarter and year ended as on 31st March 2022.
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To appoint Mr. Sukumar Rangachari as Non-Executive Director.
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Any other matter as permitted by the chair
It may also advise that in accordance with the Code of Conduct for Prevention and Prohibition of Insider Trading of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company has already been closed w.e.f. 1st April 2022 till expiry of 48 hours of the declaration of Audited Financial Results of the fourth quarter and year ended 31st March 2022.
You are requested to kindly take note of the same.
Thank you, Very truly yours,
BPL-LIMITED
Gooliwas Déepika Bhandiwad Company Secretary & Compliance Officer