Board Meetings for BPL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BPL | BPL Limited | 06 May 2013 | Others | To consider and approve transfer of healthcare business of the Company, subject to necessary approvals. | - |
| BPL | BPL Limited | 08 Feb 2013 | Results | To consider inter-alia, approve of the Un-audited Financial Results for the Third Quarter and Nine months period ended December 31, 2012. | - |
| BPL | BPL Limited | 17 Oct 2012 | Un-audited Financial Results | To consider inter-alia, approval of the un-audited Financial Results for the Second Quarter and Six months period ended September 30, 2012. | - |
| BPL | BPL Limited | 13 Aug 2012 | Un-audited Financial Results | Inter-alia to consider and approve the un-audited Financial Results of the Company for the First Quarter ended June 30, 2012. | - |
| BPL | BPL Limited | 30 May 2012 | Results/Dividend | To consider and approve inter-alia the audited Financial Results for the Fourth Quarter and year ended March 31, 2012 and to consider recommending a dividend, for the financial year ending March 31, 2012 on the preference shares. | - |
| BPL | BPL Limited | 14 Feb 2012 | Un-audited Financial Results | Inter-alia to consider and approve the un-audited Financial Results of the Company for the Third Quarter and Nine months period ended December 31, 2011. | - |
| BPL | BPL Limited | 14 Nov 2011 | Un-audited Financial Results | To consider inter-alia, approval of the un-audited Financial Results for the Second Quarter and Six months period ended September 30, 2011. | - |
| BPL | BPL Limited | 05 Aug 2011 | Un-audited Financial Results | To consider and approve inter-alia, the un-audited Financial Results for the First Quarter ended June 30, 2011. | - |
| BPL | BPL Limited | 27 May 2011 | Results/Dividend | The Company had informed the Exchange regarding a Board Meeting Scheduled to be held on May 27, 2011 to consider and approve inter-alia, the Audited Financial Results for the Fourth Quarter and Year ended March 31, 2011. The Company has now informed the Exchange that the Board of Directors of the Company are proposing to consider payment of Interim Dividend to the Preference shareholders of the company at Board Meeting Scheduled to be held on May 27, 2011 amongst other items of Agenda. | - |
| BPL | BPL Limited | 27 May 2011 | Audited Financial Results | To consider and approve inter-alia, the audited Financial Results for the Fourth Quarter and year ended March 31, 2011. | - |
| BPL | BPL Limited | 09 Feb 2011 | Un-audited Financial Results | To consider, Inter-alia, approval of the un-audited Financial Results for the Third Quarter and Nine months period ended December 31, 2010. | - |
| BPL | BPL Limited | 09 Nov 2010 | Un-audited Financial Results | To cosnider and approve inter-alia, the un-audited Financial Results for the Second Quarter and six months period ended September 30, 2010. | - |
| BPL | BPL Limited | 09 Nov 2010 | Results/Others | The Company had informed the Exchange that a Meeting of the Board of Directors of the Company is scheduled to be convened on November 09, 2010 inter-alia to consider and approve the unaudited financial results for the Second quarter and six months period ended September 30, 2010. The Company has now informed the Exchange that the Board would also be considering a proposal for transfer of Alkaline Battery Business / undertaking to a 50 : 50 Joint Venture of the Company, to invest in the Equity Share Capital of that Joint Venture Company subject to necessary approvals and authorise the execution of appropriate agreement(s). (Purpose Revised). | - |
| BPL | BPL Limited | 27 Jul 2010 | Un-audited Financial Results | To consider and approve inter-alia, the un-audited Financial Results for the First Quarter ended June 30, 2010. | - |
| BPL | BPL Limited | 27 May 2010 | Audited Financial Results | To consider and approve inter-alia, the audited Financial Results for the Fourth Quarter and year ended March 31, 2010. | - |