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BPL Ltd. Regulatory Filings 2021
60260_rns_2021-07-01_525a61ec-e9e3-49ef-ab7b-4fe931e6cd70.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,
1st July 2021
| The Manager - Listing, | The Manager - Listing, | |
|---|---|---|
| Bombay Stock Exchange Limited | National Stock Exchange of India | |
| 25th Floor, Phiroze JeejebhoyTowersDalal Street, Mumbai - 400 001 | Limited,Exchange Plaza, 5th Floor,Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East),Mumbai - 400 051 |
Dear Sir/Madam,
Sub: - Submission of Disclosure on Related Party Transactions for the quarter ended 31st March 2021.
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 quarter ended on March 31, 2021.
Please take the same on your record.
For BPL Limited
$Sd$ . Deepika Bhandiwad Company Secretary & Compliance Officer
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
Names of related parties and description of relationship
$-$ Ni1 (i) Related parties where control exists
(ii) Other related parties in transactions with the company
a. Joint Venture/Partnership - Nil
b. Key Managerial Personnel (KMP)
| 1. Mr. Ajit G Nambiar | : Chairman & Managing Director |
|---|---|
| 2. Mr. T L M Rangachar | : Chief Financial Officer |
| 3. Mrs. Deepika Bhandiwad | : Company Secretary & Compliance Officer |
(iii) Relatives of KMP
- Mrs. Anju Chandrasekhar, Director (Relative of Mr. Ajit G Nambiar)
(iv) The company has neither any Subsidiary, Joint Ventures, Associate company nor it is a subsidiary to any company.
Enterprises owned or significantly influenced by Key Management (v) Others Personnel or their relatives, where transactions have taken place
RELATED PARTY TRANSACTIONS FOR THE QUARTER PERIOD ENDED 31st MARCH, 2021
$(1st October 2020 to 31st March 2021)$
| SI.No. | Company's Name | Amount in Rs. | Nature ofTransaction | Nature ofRelationship |
|---|---|---|---|---|
| BPL Medical TechnologiesPrivate Limited | $17,52,000/-$ | Rent received | Common Directors | |
| 2. | BPL Telecom Private Limited | 25,61,000/- | Supplies made Common Director |
For BPL Limited
$Sd$ . T L M Rangachar Chief Financial Officer