BPL LTD. - Outcome Of The Board Meeting

We would like to inform your good selves that the Directors of the Company at their Meeting held today, have approved the following:<BR> <BR> a) Un-audited financial results for the Second Quarter and Six Months period ended 30th September 2020. The said Financial Results duly signed by the Chairman & Managing Director, are attached along with the Limited Review Report issued by Statutory Auditors for your information and record.<BR> <BR> b) Appointment of Mr.P.V Moorthy as non-executive director and Mrs.Pavitra.P as an Independent Director of the company.<BR> <BR> c) Appointment of Mrs.Deepika N Bhandiwad an Associate Member of The Institute of Company Secretaries of India as a Company Secretary and Compliance Officer with effect from 1st November 2020.<BR> <BR> d) Appointment of Mr.TLM Rangachar as a Chief Financial Officer of the company with an immediate effect.<BR>