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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
BPL Ltd.
Source DateBoard Meeting DateDetails
06-Nov-2025 12-Nov-2025 Quarterly Results
07-Aug-2025 13-Aug-2025 Quarterly Results
19-May-2025 28-May-2025 Audited Results
24-Mar-2025 28-Mar-2025 Inter alia, to consider and approve:- 1. Re-appointment of Secretarial Auditor. 2. Review and adoption of Annual Operating Plan for the Financial Year 2025-26. 3. Re-appointment of Mr. Ajit G Nambiar as Managing Director,subject to shareholders approval.
30-Oct-2024 13-Nov-2024 Quarterly Results
09-Aug-2024 12-Aug-2024 Quarterly Results
21-May-2024 24-May-2024 Audited Results
14-Mar-2024 20-Mar-2024 Inter alia, to consider and approve Annual Operating Plan for the FY 2024-25
05-Feb-2024 13-Feb-2024 Quarterly Results
06-Nov-2023 10-Nov-2023 Quarterly Results
03-Aug-2023 11-Aug-2023 Quarterly Results
19-May-2023 29-May-2023 Audited Results
23-Mar-2023 27-Mar-2023 Inter alia, to consider and approve :- 1. To Consider and approve AOP for FY 2023-24 2. To approve the sanction letter received from UBI for WC. 3. To reappoint Secretarial auditor for the FY 22-23
23-Jan-2023 14-Feb-2023 Quarterly Results
09-Nov-2022 14-Nov-2022 Quarterly Results
03-Aug-2022 11-Aug-2022 Quarterly Results
24-May-2022 30-May-2022 Quarterly Results
09-May-2022 11-May-2022 Inter alia, to consider and approve To consider the renewal of Working Capital Limits.
04-Feb-2022 14-Feb-2022 Quarterly Results
02-Nov-2021 12-Nov-2021 Quarterly Results
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