AGM Date: 27 Sep 2022
AGM 27/09/2022
We submit herewith 29th Annual Report of the company for the FY 2021-2022 together with the Notice of 29th Annual General Meeting of the company scheduled to be held on 27th September, 2022 at 10:30 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and SEBI. The said Annual Report along with the Notice is also available on the website of the company www.bplindia.in A copy of the Annual Report is being mailed to all the shareholders of the company whose E-Mails IDs are registered with the company/R&T Agents & DPs.
We wish to inform you that 29th Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 27,2022 at 10:30 A.M. (IST) at its Registered Office through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and SEBI. Pursuant to Regulation 30 and 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith notice convening the 29th Annual General Meeting
(As Per BSE Announcement dated on 02.09.2022)
As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, proceedings of the 29th Annual General Meeting held on 27th September, 2022 through Video Conferencing (VC)/other audio visual means (OAVM) of the Company is enclosed herewith.
(As Per BSE Announcement dated on 27.09.2022)
Pursuant to regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 as amended, enclosed herewith the details of Voting results and Scrutinizer Report of 29th Annual General Meeting of the company held through Video Conferencing or Other Audio-Visual Means (OAVM) on 27th September,2022 at 10:30 A.M.
(As per BSE Announcement Dated on 28/9/2022)
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following resolutions are approved in the 29th Annual General Meeting of the company held on 27th September, 2022
(As per BSE Announcement Dated on 11/10/2022)
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following resolutions are approved in the 29th Annual General Meeting of the company held on 27th September, 2022: 1. Reappointment of Statutory Auditors CNK & Associates LLP, Chartered accountants (ICAI Firm Registration No. 101961) for the second term of 5 years. 2. Approval of material related party transactions. 3. Approval of Increase in Authorized Share Capital of the company by Rs. 50,00,000/- (Rupees Fifty Only) divided into 5,00,000 (Five Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each and alteration of Memorandum of Association of the Company. 4. Reappointment of Mrs. Zankhana Sheth, Independent Director of the company. 5. Approval of Loans, Investment, Guarantee or security to be made under section 185 of Companies Act, 2013 to subsidiary company 'Varenyam Biolifesciences Private Limited'
(As Per BSE Announcement Dated on 14.10.2022)
AGM Date: 02 Jul 2024
AGM 02/07/2024
The Intimation of 31st Annual General Meeting is Scheduled on 2nd July, 2024 and Record date/Cut off date as fixed for final dividend for FY 2023-2024
Intimation of Cut off date for E-voting for 31st Annual General Meeting of the Company
(As Per BSE Announcement dated on 10.06.2024)
Intimation of Revised Annual report fo fiancial year and quarter ended on 31st March, 2024.
(As Per BSE Announcement dated on 25.06.2024)
Proceedings/Transcript of 31st Annual General Meeting held on 2nd July,2024
(As Per BSE Announcement Dated on: 02/07/2024)
Intimation of Voting result alongwith Scrutinizer''s report for 31st Annual General Meeting held on 2nd July, 2024
(As Per BSE Announcement Dated on 04.07.2024)
