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BPL LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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20 Oct 2020
We would like to inform that the 56th Annual General Meeting of the shareholders of the Company was held today, at 10.30 AM, through Video-Conferencing (VC) / other Audio Visual Means &lt;BR&gt; (OAVM) at the registered office of the Company. Following business were transacted:&lt;BR&gt; &lt;BR&gt; 1. Considered and adopted the Statement of Profit and Loss for the year ended 31st March, 2020 and Balance Sheet as on that date, together with Report of Directors and Auditors.&lt;BR&gt; &lt;BR&gt; 2. Mr. Ajit Nambiar was re-appointed as a Director.&lt;BR&gt; &lt;BR&gt; 3. Appointment of Mr. Nowroz J Cama as an Independent Director.&lt;BR&gt; &lt;BR&gt; 4. Appointment of Dr. Chandan Juneja as an Independent Director.&lt;BR&gt; &lt;BR&gt; The Proceedings of the Meeting will be submitted in due course.&lt;BR&gt; &lt;BR&gt; We request you to kindly take the same on record and acknowledge receipt.&lt;BR&gt; &lt;BR&gt;
View all announcements for BPL LTD. Source: BSE India

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