BPL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from BPL Ltd. on BSE

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BPL Ltd.

28 May 2025, 04:32PM

85.26

0.28%

Board Meeting

BPL Ltd - 500074 - Board Meeting Outcome for Financial Results

BSE India

Financial results for Quarter and year ending 31st March 2025.

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BPL Ltd.

19 May 2025

85.26

0.28%

Board Meeting

BPL Ltd - 500074 - Board Meeting Intimation for Approval Of Financial Results And Other Business …

BSE India

BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Approval of audited Statement of Profit & Loss for the year ended 31st March 2025 and the Balance Sheet as at that date along with Notes (both Standalone and Consolidated) 2. Consideration of publication of Audited Financial Results for the quarter & year ended 31st March 2025 (both Standalone and Consolidated). 3. Noting of Auditors Report on audited accounts of the company (both Standalone and Consolidated) and other business matters

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BPL Ltd.

21 Apr 2025

85.26

0.28%

Company Update

BPL Ltd - 500074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance of Reg.74(5) of SEBI(DP)Regulation 2018

pdf

BPL Ltd.

31 Mar 2025

85.26

0.28%

SAST

BPL Ltd - 500074 - Closure of Trading Window

BSE India

Closure of trading window with effect from 1st April 2025 and will end 48 hours after the announcement of Financial Results for 4th Quarter and year ended 31st march 2025.

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BPL Ltd.

28 Mar 2025, 03:59PM

85.26

0.28%

Board Meeting

BPL Ltd - 500074 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

board approved the following 1. Reappointment of Secretarial Auditor for the year 2024-2025 subject to shareholders approval 2. Reappointment of Mr.Ajit G Nambiar as Managing Director of the Company for the period of three years from 2025-2026 to 2027-2028. subject to shareholders approval 3. Review and adoption of Annual Operating Plan for the Financial year 2025-26.

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BPL Ltd.

24 Mar 2025

85.26

0.28%

Board Meeting

BPL Ltd - 500074 - Update on board meeting

BSE India

BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve 1. Re-appointment of Secretarial Auditor. 2. Review and adoption of Annual Operating Plan for the Financial Year 2025-26. 3. Re-appointment of Mr. Ajit G Nambiar as Managing Director,subject to shareholders approval.

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BPL Ltd.

24 Mar 2025

85.26

0.28%

Board Meeting

BPL Ltd - 500074 - Board Meeting Intimation for Review And Adoption Of Annual Operating Plan …

BSE India

BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve Review and Adoption of Annual Operating Plan for Financial Year 2025-2026 Re-Appointment of Secretarial Auditor.

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