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Book Closure Details of BPL Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2023	AGM
Aug 11, 2022	AGM
Aug 13, 2021	AGM
Aug 31, 2020	AGM
Aug 13, 2019	AGM
Sep 10, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 11, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Feb 13, 2017	POM
Oct 27, 2016	AGM	Dec 19, 2016	Dec 22, 2016
Aug 18, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Aug 20, 2014	AGM	Sep 23, 2014	Sep 29, 2014
Aug 04, 2014	POM
Sep 02, 2013	AGM	Sep 23, 2013	Sep 30, 2013
May 14, 2013	AGM
May 14, 2013	POM
Aug 21, 2012	AGM	Sep 05, 2012	Sep 12, 2012
Jul 03, 2012	POM
Feb 27, 2012	EGM			For investing in the Equity Share Capital of the Subsidiary Company, viz, Bharat Energy Ventures Ltd. upto a sum not exceeding Rs. 40 Crs & Further, no such investment shall be made without receiving necessary approvals or clearance as are required.
Jun 28, 2011	AGM	Jul 20, 2011	Jul 27, 2011
Jun 01, 2010	AGM	Sep 14, 2010	Sep 24, 2010
Sep 01, 2009	AGM	Sep 21, 2009	Sep 30, 2009
Jul 07, 2008	AGM	Sep 15, 2008	Sep 26, 2008

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