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BPL Ltd. Board/Management Information 2024
60260_rns_2024-07-18_c0570b1c-6546-4789-977f-2484cb52f183.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
Date: 18/07/2024
The Manager - Listing, Corporate Relationship Department Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip code - 500074
The Manager - Listing, National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai — 400 051 Trading Symbol — BPL
'
Dear Sirs,
Subject:. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sirs,
Subject: Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015- Resignation of Company Secretary and Compliance Officer
"Discrepancies: Additional Details Required under SEBI Circular dated July 13, 2023, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015.
- Details of Resignation of Company Secretary / Compliance Officer not given"
This is to inform you that Ms. Deepika N Bhandiwad, Company Secretary and Compliance Officer has submitted her resignation from the services of the Company to pursue her career opportunities elsewhere.
Kindly consider this information as a disclosure under Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Registered Office : BPL Works, Palakkad - 678 007, Kerala. India
Kindly take the above on record. Thanking you For BPL Limited
Ajit Gopal Nambiar Managing Director DIN: 00228857 AJIT GOPAL NAMBIAR Digitally signed by AJIT GOPAL NAMBIAR Date: 2024.07.18 16:58:25 +05'30'
ENCL: 1. Resignation Letter
- Detail as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123
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
Date: 18/07/2024
| BPL LimitedDynamic House, 64 Church StreetPost Box No. 5194Bengaluru - 560 001, India.Ph ; +91-80-2532 7985, 2558 9109E-mail : [email protected] / Website : www.bpl.inCIN : L28997KL1963PLC002015 | ||
|---|---|---|
| Date: 18/07/2024 | ||
| 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- 400001 | Mumbai — 400 051 | |
| Scrip code - 500074 | Trading Symbol — BPL | |
| Dear Sirs, | Subject:. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015This is to inform you that the Board approved resignation of Ms. Deepika N Bhandiwad(M. No. A46156) as the Company Secretary and Compliance Officer at the close ofbusiness hours on 16" July 2024 passed at circular resolution. Further to note that samewill be recorded in the forthcoming Board Meeting. | |
| Details required in terms of SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9 September,2015 is as below; | ||
| Sl | Details of event that need to be | Information of such Events |
| No | provided | |
| fl. | reason for change viz. appeintment, To pursue career opportunitiesresignation, remeval-death-oretheradise: | elsewhere |
Subject:. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| 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 StreetMumbai- 400001 | Bandra (E)Mumbai — 400 051 | ||
| Dear Sirs, | |||
| Subject:. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 | |||
| Sl | This is to inform you that the Board approved resignation of Ms. Deepika N Bhandiwad(M. No. A46156) as the Company Secretary and Compliance Officer at the close ofbusiness hours on 16" July 2024 passed at circular resolution. Further to note that samewill be recorded in the forthcoming Board Meeting.Details required in terms of SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9 September,2015 is as below; | ||
| No | Details of event that need to beprovided | Information of such Events | |
| fl. | reason for change viz. appeintment, To pursue career opportunitiesresignation, remeval-death-oretheradise: | elsewhere | |
| 2. | applicable}date of appeintment/cessation {as& term efappeintment; | ||
| B. | brief profile (in case ofappointment) | Not applicable |
Registered Office : BPL Works, Palakkad - 678 O07, Kerala. India
Kindly take the same on your records and acknowledge the same. Thanking you, Yours faithfully For BPL Limited Ajit Gopal Nambiar Managing Director DIN: 00228857 AJIT GOPAL NAMBIAR Digitally signed by AJIT GOPAL NAMBIAR Date: 2024.07.18 16:58:51 +05'30'
Deepika Bhandiwad
6, Lakshmi Vihar Apartment,
Gottigere, Bannerghatta Road — 56007
Date : 16" July 2024
To,
BPL Limited
64, Dynamic House, Church Street,
Bangalore — 560001
Dear Directors,
! would like to inform you that | am resigning from my position as Company Secretary & Compliance Officer with effect from 16" July 2024 (closure of Business hours).
Thank you for the opportunities for professional and personal development that you have provided me during my journey. | have enjoyed working for BPL Limited and appreciate the support provided me during my tenure with the company.
If | can be of any help during this transition, please let me know.
Sincerely,
Deepika Qudwed Bhandiwad
Company Secretary