BPL LTD. - Outcome of Board Meeting

BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, have approved the following:<BR><BR>1. Adoption of policy on Related Party Transactions.<BR><BR>2. Appointment of Mr. Madhwesh Acharya as the Secretarial Auditor of the Company for the financial year 2014-15.