You believe in the best, we believe in you

You as an investor are an important member of the BPL family. We have created a separate investor relationship management cell to address any of your queries. You may send your queries to investor@bpl.in. This e-mail address is being protected from spambots. You need JavaScript enabled to view it. This E-Mail ID will be exclusively used for the purpose of registering and resolving complaints by the Investors. Investors may register their queries/complaints through this E-Mail ID, quoting their Folio Number/Client ID

AGM

2015   

BPL Annual Report 2015

Notice


2016

BPL Annual Report - 2016

Notice

Appointment Letter - Independent Directors

Letter of Appointment to Capt S Prabhala

Letter of Appointment to Suraj L Mehta


Board of Directors and Committees

Details of Board of Directors and Committees


Charter

Audit Committee Charter

CSR Committee Charter

Nomination and Remuneration Committee Charter


Code of Conduct

BPL Code of Conduct for Directors and Senior management personnel


Postal Ballot Notice

Postal Ballot Form

Postal Ballot Notice and Explanatory Statement


Financial Information

Annual Report  

Annual Report - BPL Ltd - FY 2010-11

Annual Report - BPL Ltd - FY 2011-12

Annual Report - BPL Ltd - FY 2012-13

Annual Report - BPL Ltd - FY 2013-14

Annual Report - BPL Ltd - FY 2014-15

Annual Report - BPL Ltd - FY 2015-16


Quarterly Results FY - 2015-16  

Unaudited Financial Results- Q1

Unaudited Financial Results - Q2

Unaudited Financial Results - Q3

Audited Financial Results - Q4

Audited Consolidated Results– 2015-16


Quarterly Results FY - 2016-17

Unaudited Financial Results- Q1

Unaudited Financial Results- Q2

Unaudited Financials Results- Q3


Notice of Board Meeting

Notice of Board Meeting2015-2016  

Quarter-1

Board Meeting Intimation to Stock Exchange- Q1

Quarter-2

Board Meeting intimation - 14.08.2015

Quarter-3

Board Meeting Intimation - Q3

Quarter-4

Board Meeting Intimation - Q4


Notice of Board Meeting 2016-2017

Board Meeting Intimation to Stock Exchange- Q1


Outcome of the Board Meeting

- Board Meeting Intimation to Stock Exchange- Q1


- Board Meeting Outcome of Board Meeting- 10.08.2016


- Board Meeting Outcome of Board Meeting- 26.10.2016


Policies

Policy on Board Evaluation

Policy on Insider Trading

Policy on Materiality of Related Party Transactions

Whistleblower Policy

Materiality Policy

Policy for Determining Material Subsidiary

Preservation Documents Policy

Archival Policy

Familiarization Programme for Independent Directors


Stock Exchange Compliances

Quarterly Corporate Governance Report 2015-2016  

Corporate Governance Report- Q1

Corporate Governance Report- Q2

Corporate Governance Report- Q3

Corporate Governance Report- Q4


Quarterly Corporate Governance Report 2016-2017

Corporate Governance Report- Q1

Quarterly ShareHolding Pattern  

Shareholding Pattern Q1

Shareholding Pattern Q2

Shareholding Pattern Q3

Shareholding Pattern Q4


Reconciliation of Share Capital Audit Report 2015-2016  

Reconciliation of Share Capital Audit Report- Q1

Reconciliation of Share Capital Audit Report- Q2

Reconciliation of Share Capital Audit Report Q3

Reconciliation of Share Capital Audit Report- Q4


Reconciliation of Share Capital Audit Report 2016-2017

Reconciliation of Share Capital Audit Report- Q1

Compliance Certificates

Half Yearly Compliance Certificate – RTA-Reg7(3)

Half Yearly Compliance Certificate – Reg40(9)


Voting Results   

Combined Report-E Voting and Poll- 22-12-2016

Voting Results- AGM- 30.09.2015

Voting Results- AGM- 29.09.2014

Voting Results- EGM- 18.07.2014

Voting Results- AGM- 30.09.2013

“Our Company’s commitment to quality has prevailed because we believe you deserve nothing but the best.”

TPG Nambiar