Board Meetings for BPL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BPLBPL Limited10 Aug 2016Results/Others(1) To approve un-audited Quarterly Financial result for 1st quarter of F.Y. 2016-17.(2) To approve notice for AGM 2016 and approve Book Closure date.(3) To approve BPL Code of Conduct as per SEBI (LODR) 2015.(4) To approve Consolidated Audited Financial Results of the Company for the year ended 31st March, 2016.(5) To approve appointment of MD as MD of other Company without remuneration.(6) To approve draft Board's Report and Management Discussion and Analysis.(7) Appointment of Scrutinizer for AGM 2016.(8) To approve Secretarial Audit for 2015-16.
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BPLBPL Limited26 May 2016Resultsinter alia, consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2016.
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BPLBPL Limited12 Feb 2016ResultsTo inter alia, consider and approve the unaudited Financial Results of the Company for the third quarter and nine month period ended December 31, 2015.
BPLBPL Limited09 Nov 2015Resultsto consider and approve inter-alia the Unaudited Financial Results of the company for the Second Quarter and SIx month period ended September 30, 2015.
BPLBPL Limited14 Aug 2015ResultsTo consider and approve inter - alia, the Undaudited Financial Results of the company for the First Quarter ended June 30, 2015.
BPLBPL Limited26 May 2015ResultsTo consider and approve inter - alia, the audited Financial Results for the Fourth Quarter and year ended March 31, 2015.
BPLBPL Limited10 Feb 2015ResultsTo consider and approve inter-alia, the Un-Audited Financial Results for the Third Quarter and Nine months period ended on December 31, 2014.
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BPLBPL Limited14 Nov 2014ResultsTo consider and approve inter-alia, the Un-Audited Financial Results for the Second Quarter and Six months ended on September 30, 2014.
BPLBPL Limited13 Aug 2014ResultsTo consider and approve inter-alia, the Un-audited Financial Results for the First Quarter ended on June 30, 2014.
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BPLBPL Limited30 May 2014ResultsTo consider and approve inter-alia, the audited Financial Results for the Fourth Quarter and year ended March 31, 2014.
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BPLBPL Limited14 May 2014OthersTo consider and approve inter-alia the re-appointment of independent directors and to transact other items of business.
BPLBPL Limited17 Jan 2014ResultsTo consider and approve inter-alia, the Un-Audited Financial Results for the Third Quarter and Nine months period ended December 31, 2013.
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BPLBPL Limited14 Nov 2013ResultsTo consider and approve inter-alia, the Un-Audited Financial Results for the Second Quarter and Six months period ended on September 30, 2013.
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BPLBPL Limited14 Aug 2013ResultsTo consider and approve inter-alia, the Un-audited Financial Results for the quarter ended on June 30, 2013.
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BPLBPL Limited30 May 2013ResultsTo consider and approve inter-alia, the audited Financial Results for the Fourth Quarter and the year ended March 31, 2013.
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