|
12 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
20 Mar 2024
|
Others |
Inter alia, to consider and approve Annual Operating Plan for the FY 2024-25 |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Quarterly Results |
- |
|
11 May 2022
|
Others |
Inter alia, to consider and approve To consider the renewal of Working Capital Limits. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results |
- |
|
01 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
23 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
07 Dec 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
13 May 2017
|
Audited Results |
- |
|
31 Jan 2017
|
Quarterly Results |
- |
|
26 Oct 2016
|
Quarterly Results & Others |
1. To approve draft Boards Report and Management Discussion and Analysis. 2. To approve cessation of Mr. D Krishnan as Company Secretary of BPL Limited. |
|
10 Aug 2016
|
Quarterly Results & Others |
To consider and approve the Consolidated Audited Financial Results of the Company for the Financial Year ended March 31, 2016. |
|
26 May 2016
|
Audited Results & Others |
Consideration of declaration of dividend on 1,69,58,632 preference shares of Rs. 100/- each @ 0.001% (Rs. 0.001 per share) amounting to Rs. 16,959/-. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
Approved a Scheme of Arrangement whereby the whole amount of Rs. 184,09,28,868/- available in the share premium account would be set off against the accumulated losses. |
|
14 Aug 2015
|
Quarterly Results |
M/s. MKUK Associates, Chartered Accountants, Bangalore have been reappointed as the Internal auditors of the Company. |
|
26 May 2015
|
Audited Results |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 May 2014
|
Appointment of Director |
To consider and approve the re-appointment of independent directors and to transact other items of business. |
|
17 Jan 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
06 May 2013
|
Others |
To consider and approve transfer of healthcare business of the company, subject, to necessary approvals. |
|
08 Feb 2013
|
Quarterly Results |
- |
|
17 Oct 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
To consider recommending a dividend, for the financial year ending March 31, 2012 on the preference shares. |
|
14 Feb 2012
|
Quarterly Results & Others |
The Board has allotted 1,59,937 fully paid-up Equity Shares of Rs. 10/- each at par to the Independent Directors & employee option grantees who have exercised the vested options pursuant to the ESOS. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results & Others |
inter alia to consider payment of Interim Dividend to the Preference shareholders of the company. |
|
09 Feb 2011
|
Quarterly Results |
- |
|
09 Nov 2010
|
Quarterly Results |
- |
|
27 Jul 2010
|
Quarterly Results |
- |
|
27 May 2010
|
Audited Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
25 Aug 2009
|
Employees Stock Option Plan |
For introduction of Employee Stock Option Scheme to its employees in the grade of Senior Managers & above and Independent Directors of the Company and also to the employees of its subsidiary Co's. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
15 May 2009
|
Audited Results |
- |
|
22 Jan 2009
|
Quarterly Results & Others |
To take note on BPL Display Devices Limited, one of the subsidiaries of the Co. has been ordered for winding up by the Honourable High Court of Allahabad on October 17, 2008. |
|
24 Oct 2008
|
Quarterly Results |
- |
|
26 Sep 2008
|
To consider issue of Securities |
To issue of 24,25,500 equity shares & instruments convertible into equity shares at a later date to Deutsche Bank AG & to issue of securities on Qualified Institutional Placement (QIP) basis. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
31 Mar 2008
|
Re-appointment of Mr. Ajit G Nambiar |
inter alia, to consider re-appointment of Mr. Ajit G Nambiar as Chairman & Managing Director for a further period of five years from April 01, 2008 and payment of remuneration to him. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
24 Jan 2007
|
Quarterly Results |
- |
|
23 Nov 2006
|
Quarterly & Half Yearly Results |
- |
|
26 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
(Revised) |
|
23 Jul 2005
|
Quarterly Results |
- |
|
25 Jun 2005
|
Accounts (18 Months) |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
08 Sep 2004
|
Scheme of Arrangement |
Consented for making an application to the Hon'ble High Court of Kerala for scheme of arrangement with the existing lenders. |
|
26 Jul 2004
|
Others |
To transfer the Color Television Business of the Company to the proposed Joint Venture Company with Sanyo Electric Company Ltd of Japan for a consideration of USD 80 million. |
|
31 May 2004
|
Accounts |
- |
|
17 Feb 2004
|
Accounts (Eighteen Months) |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
25 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
24 Jan 2003
|
Quarterly Results |
- |
|
27 Nov 2002
|
Half Yearly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |