BPLENGG

Bpl Engineering Ltd has submitted to the Exchange a copy of the revised Minutes of the Annual General Meeting of the Members of the Company held on 29.12.2006, duly incorporating item relating to the special business, about the appointment of Mr. A M Saleem as a Director of the Company, whose terms of office shall be liable to retirement by rotation. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BPLEng_AGM_29012007.zip target=NEW

Bpl Engineering Ltd has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Members of the Company held on December 29,2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BPLEng_AGM_09012007.zip target=NEW> For more details click here.</a>

Bpl Engineering Ltd has submitted to the Exchange a copy of the Minutes of AGM and EGM of the Company held on September 30, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).