Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), BPL has informed that a meeting of the Board of Directors of the company will be held on Monday, the 12th day of August, 2019, to consider and approve un-audited financial results of the Company for the 1st quarter ended 30th June, 2019; to approve Notice of ensuing AGM of the Company; to approve Draft Boards Report and Management Discussion and Analysis; and to re-appoint the Independent Directors of the company.
The above information is a part of company’s filings submitted to BSE.