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BPL Ltd. Regulatory Filings 2020

Jan 16, 2020

60260_rns_2020-01-16_0e1727e4-db2c-43ff-a593-81c905e0a196.pdf

Regulatory Filings

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BPL Umited 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

16th January, 2020

Dear Sir.

Sub: Closure of Trading Window

Pursuant to the provisions of SEBI ( Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with BSE Circular LIST/COMP1101/2019-20 dated 2nd April, 2019 to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in Company's Shares shall remain closed for Designated Persons including Promoters, Directors, Key Managerial Personnel and Designated Employees of the Company and their immediate relatives with effect from 17th January, 2020 till expiry of 48 hours of the declaration of unaudited Financial Results of the Quarter ended 31st December, 2019.

The date of Board Meeting for declaration of the financial results of the Company for the dute of Louis House, and the months ended on 31st December, 2019, will be intimated in due

We request you to kindly take the above on record and acknowledge receipt of the

Thank you,

Very truly yours, BPL LIMITED

Dolly Lohia Company Secretary & Compliance Officer