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BPL Ltd. Regulatory Filings 2019

Apr 29, 2019

60260_rns_2019-04-29_4d3bd62a-9ef8-4a56-bfa4-13ecdf01c942.pdf

Regulatory Filings

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BPL Limited

Dynamic House, 64 Church Street Post Box No. 5194 mm-560 001, lndla. Ph : +91-80-2532 7985, 2558 9109 Email : [email protected]/ Webslte : www.bpl.ln CIN : L28997KL1963PL0002015

To, April 19 2019

-TheManagerListing, -TheManagerListing,
CorporateRelationshipDepartment NationalStockoflndiaExchangeLimited,
BSELimited Plaza,5th Floor,Exchange
PhirozeTowers25th Floor,Jeejebhoy PlotNo. C/1,G Block,
DalalStreet, Bandra-KurlaComplex,
Mumbai400—001 Bandra(East),
-Mumbai400051

Dear Sir,

Sub: Half Yearly Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

As required under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we forward herewith a copy of the Compliance Certificate duly certified by Practicing Company Secretary, for the half year period ended 31*" March, 2019.

Thank you.

for BPL LIMITED

' Nambiar hairman & Managing Director

VlJAYAKRlSHNA KT #:496/4, ll Floor, Company Secretary 10th Cross, Near Bashyam Circle Sadashivanagar Bangalore- 560 080 via kt v'kt.in Ph: 080 2361084141231 106

CERTIFICATE

IN TERMS OF REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

At the request of BPL Limited, l have examined the relevant Share transferred deeds, records, registers relating to transfers as maintained and mode available at Karvy Fintech Private Limited (formerly known as Karvy Computershare Private Limited), Hyderabad, for the period from 01.10.2018 to 31.03.2019 for the purpose of rendering certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

On the basis of such examination and on the basis of information/records provided to me and to the best of my knowledge, I certify that:

The Company has complied with the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by effecting transfers of Shares and by issuing certificates within a period of thirty days from the date of Iodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies except in cases either where the documents were defective and returned to the lodgers of shares for transfers or where "Sellers' Confirmation Notices" have been issued or where cases are pending before Courts of Law/Quasi Judicial Authority.

16'" April, 2019 Bangalore