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BPL Ltd. Regulatory Filings 2019
60260_rns_2019-12-11_c8cf0dd3-3697-4bfe-ad63-c56d57e8b7dd.pdf
Regulatory Filings
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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
To,
11th December, 2019
| The Manager - Listing, | The Manager - Listing, | |
|---|---|---|
| Corporate Relationship DepartmentBombay Stock Exchange Limited25th Floor, Phiroze Jeejebhoy TowersDalal Street,Mumbai - 400 001 | National Stock Exchange of IndiaLimited,Exchange Plaza, 5 th Floor,Plot No. C/1, G Block,Bandra-Kurla Complex,Bandra (East),Mumbai - 400 051 |
Dear Sir/Madam,
Sub: - Submission of Half Yearly Disclosure on Related Party Transactions
In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosure on related party transactions, for the half year ended on September 30, 2019.
Please take the same on your record.
For BPL Limited
Dolly Lohia Company Secretary & Compliance Officer
Names of related parties and description of relationship
(i) Related parties where control exists - Nil
(ii) Other related parties in transactions with the company
$-$ Nil a. Joint Venture/Partnership
b. Key Managerial Personnel (KMP)
-
Mr. Ajit G Nambiar, Chairman & Managing Director
-
Mr. S. Ranganathan, Chief Financial Officer
-
Ms. Dolly Lohia, Company Secretary & Compliance Officer
iii) Relatives of KMP- Mrs. Anju Chandrasekhar, Director (Relative of Mr. Ajit G Nambiar)
(v) Others
Enterprises owned or significantly influenced by Key Management Personnel or their relatives, where transactions have taken place
-
BPL Telecom Private Ltd
-
BPL Medical Technologies Private Limited
-
Electronic Research Private Ltd
-
BPL Techno Vision Private Limited
Scanned with CamScanner
| AmountINR | Nature of Transactions | |
|---|---|---|
| BPL Telecom Private Limited | $2,59,695/-$ | Sale of PCBs |
| BPL Medical TechnologiesPrivate Ltd | 19,84,500/- | Rent Received |
| Sale of PCBs | ||
| Limited | $18,00,000/-$ | Rent paid |
| Company NameBPL Techno Vision Pvt. Ltd.Electronic Research Private | $2,453/$ - |