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NSEJun 18, 2021 03:31 PM

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Board Meetings - BPL Ltd.

See past and forthcoming board meetings of BPL Ltd. - BPL, 500074

2021-02-11Quarterly Results
2020-11-13Quarterly Results
2020-08-31Quarterly Results
2020-06-29Audited Results
2020-02-06Quarterly Results
2019-11-13Quarterly Results
2019-11-12Quarterly Results
2019-08-12Quarterly Results
2019-05-21Audited Results
2019-02-01Quarterly Results
2018-11-14Quarterly Results
2018-08-06Quarterly Results & A.G.M.
2018-05-23Audited Results
2018-02-14Quarterly Results
2017-12-07Quarterly Results
2017-08-10Quarterly Results
2017-05-13Audited Results
2017-01-31Quarterly Results
2016-10-26Quarterly Results & Others1. To approve draft Boards Report and Management Discussion and Analysis. 2. To approve cessation of Mr. D Krishnan as Company Secretary of BPL Limited.
2016-08-10Quarterly Results & OthersTo consider and approve the Consolidated Audited Financial Results of the Company for the Financial Year ended March 31, 2016.
2016-05-26Audited Results & OthersConsideration 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/-.
2016-02-12Quarterly Results
2015-11-09Quarterly ResultsApproved 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.
2015-08-14Quarterly ResultsM/s. MKUK Associates, Chartered Accountants, Bangalore have been reappointed as the Internal auditors of the Company.
2015-05-26Audited Results
2015-02-10Quarterly Results
2014-11-14Quarterly Results
2014-08-13Quarterly Results
2014-05-30Audited Results
2014-05-14Appointment of DirectorTo consider and approve the re-appointment of independent directors and to transact other items of business.
2014-01-17Quarterly Results
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-05-30Audited Results
2013-05-06OthersTo consider and approve transfer of healthcare business of the company, subject, to necessary approvals.
2013-02-08Quarterly Results
2012-10-17Quarterly Results
2012-08-13Quarterly Results
2012-05-30Audited Results & DividendTo consider recommending a dividend, for the financial year ending March 31, 2012 on the preference shares.
2012-02-14Quarterly Results & OthersThe 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.
2011-11-14Quarterly Results
2011-08-05Quarterly Results
2011-05-27Audited Results & Othersinter alia to consider payment of Interim Dividend to the Preference shareholders of the company.
2011-02-09Quarterly Results
2010-11-09Quarterly Results
2010-07-27Quarterly Results
2010-05-27Audited Results
2010-01-28Quarterly Results
2009-10-30Quarterly Results
2009-08-25Employees Stock Option PlanFor 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.
2009-07-29Quarterly Results
2009-05-15Audited Results
2009-01-22Quarterly Results & OthersTo 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.
2008-10-24Quarterly Results
2008-09-26To consider issue of SecuritiesTo 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.
2008-07-31Quarterly Results
2008-06-30Audited Results
2008-03-31Re-appointment of Mr. Ajit G Nambiarinter 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.
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-07-28Quarterly Results
2007-01-24Quarterly Results
2006-11-23Quarterly & Half Yearly Results
2006-07-26Quarterly Results
2006-01-27Quarterly Results
2005-10-27Quarterly Results(Revised)
2005-07-23Quarterly Results
2005-06-25Accounts (18 Months)
2005-01-31Quarterly Results
2004-10-29Quarterly Results
2004-09-08Scheme of ArrangementConsented for making an application to the Hon'ble High Court of Kerala for scheme of arrangement with the existing lenders.
2004-07-26OthersTo 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.
2004-02-17Accounts (Eighteen Months)
2004-01-30Quarterly Results
2003-10-31Quarterly Results
2003-07-25Quarterly Results
2003-04-29Quarterly Results
2003-01-24Quarterly Results
2002-11-27Half Yearly Results
2002-07-31Quarterly Results
2002-06-29Accounts, Dividend & Quarterly Results
2002-01-29Quarterly Results
2001-11-27Half Yearly Results
2001-07-23Quarterly Results
2001-06-15Accounts & Dividend
2001-03-27OthersTo consider inter-alia the possibilities of re-organisation manufacturing facilities of the company and to appoint consultants/experts, to advise the company on the same.
2001-01-23Quarterly Results
2000-10-30Quarterly Results
2000-03-22Interim Dividend
1999-10-26Quarterly Results
1999-07-22Quarterly Results
1999-05-08Accounts & Final Dividend
1999-01-27Quarterly Results and re-organisation
1999-01-26Quarterly Results
1998-10-28Quarterly Results & Interim Dividend
1998-10-27Quarterly Results
1998-02-02Half Yearly Results.