BPLENGG

BPLENGG: Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ( Regulations ), Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2)(b) of Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited ( Exchange ) it has been decided to delist (withdraw the admission to dealings in) equity shares of the BPL Engineering Limited w.e.f. March 24, 2017 as per Chapter V of SEBI (Delisting of Equity Shares) R

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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/CorporateAnnouncements).

Bpl Engineering Ltd has informed the Exchange that the Company has announce the Book closure from April 19, 2010 to April 23, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Members of the Company scheduled to be held on April 23, 2010.

Bpl Engineering Ltd has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The 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_Pledge_12022009.zip target=NEW> For more details click here.</a>

Bpl Engineering Ltd has informed the Exchange that the Company will be releasing the Audited Financial Results for the year 2006-2008 (i.e., for the financial year October 01, 2006 to March 31, 2008) within three months from the expiry of the financial year. In view of the above, the Company will not be releasing the Unaudited Financial Results for the last quarter (ended on March 31, 2008) of the financial year 2006-2008.

Bpl Engineering Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : (1) Certain amounts aggregating to Rs. 2,102.05 Lacs due from companies which have been referred to the BIFR have been considered good and realisable. We are unable assess whether these amounts are realisable in full. (2) The company has recognised deferred tax credit of Rs. 1,050.67 lacs in the Profit and Loss Account arisi

Bpl Engineering Ltd has informed the Exchange that vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2008) regarding the auditor's qualification(s): The Auditors have expressed their inability to form an opinion on the realisability of certain Advance/Debts/investments, as also the ability of the Company to utilise the Deferred Tax Credit solely arising from unabsorbed depreciation / loss. However, the management is reasonably confident of the future busin

Members of the Exchange are hereby informed that trading in the equity shares of BPL Engineering Ltd will be suspended w.e.f January 31, 2008 (i.e. closing hours of trading on January 30, 2008) as the company has failed to provide a satisfactory response to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Bpl Engineering Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2007. 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/Corporate Announcements). <a href=/content/corporate/BPLEng_LR_11122007.zip target=NEW> For more details click here.</a>

Bpl Engineering Ltd has informed the Exchange vide its letter dated October 31, 2007 that : " Approval of The Registrar of Companies, Karnataka has been received, for extension of the Financial Year of the Company, by a period of six months, to end on 31st March 2008, i.e., the current Financial Year will be for a period of eighteen months, commencing from 1st October 2006 and ending on 31st March 2008."

Bpl Engineering Ltd has informed the Exchange that: "Export-Import Bank of India have withdrawn the nomination of Mr. R W Khanna, on the Board of our Company and accordingly he ceases to be a nominee Director on the Board, with effect from 12.10.2007."

Bpl Engineering Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : (1) Certain amounts aggregating to Rs. 2,102.05 Lacs due from companies which have been referred to the BIFR have been considered good and realisable. We are unable assess whether these amounts are realisable in full. (2) The company has recognised deferred tax credit of Rs. 655.61 lacs in the Profit and Loss Account arising fro

Bpl Engineering Ltd has informed the Exchange on July 31, 2007 that "The Board of Directors in the meeting held today have, subject to the approval of Members in the General Meeting, reappointed Mr. M V Ramdas, Director, as the Manager of the Company under Section 2(24) read with Sections 269, 386 and other applicable provisions of the Companies Act, 1956, for a period of three years, with retrospective effect from 30th June 2007, without remuneration".

Bpl Engineering Ltd has informed the Exchange that: "The term of Mr. M V Ramdas, who was appointed as a Manager, u/s 2(24), read with Section 269 of the Companies Act, 1956, for three years effective 30.06.2004 has ended on 29.06.2007".

Bpl Engineering Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are : (1) Certain amounts aggregating to Rs. 2,102.05 Lacs due from companied which have been referred to the BIFR have been considered good and realisable. We are unable assess whether these amounts are realisable in full. (2) The company has recognised deferred tax credit of Rs. 194.42 lacs in the Profit and Loss Account arising

Bpl Engineering Ltd has informed the Exchange that "The Auditors have expressed their inability to form an opinion on the realisability of certain Advances / Debts / Investments, as also the ability of the Company to utilise the Deferred Tax Credit solely arising from unabsorbed depreciation / loss. However, the management is reasonably confident of the future business profitability to utilise the Tax Credits."

Bpl Engineering Ltd has informed the Exchange that "Mr. M V Ramdas, Director and Manager has been appointed as the Compliance Officer of the Company, as required under the requirements of Listing Agreement executed with your esteemed Stock exchange, by the Board of Directors of the Company, at their meeting held on 29.11.2006".

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 informed the Exchange that: "The Company has not been able to operate its Components Division, located at 17th K M, Old Madras Road, Virgonagar Post, Bangalore - 560049, due to acute working capital constraints. Hence the Company has applied for sanction for the closure of the operations of the Components Division, under the provisions of the Industrial Disputes Act, from the Government of Karnataka".

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 informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from December 23,2006 to December 29,2006 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 29,2006.

Bpl Engineering Ltd has informed the Exchange that "Mr. A M Saleem has been co-opted as an Additional Director of the Company, in the meeting of the Board of Directors held on November 29, 2006".

Bpl Engineering Ltd has informed the Exchange that the Company will be publishing the Audited Financial Results for the year 2005 - 2006 (i.e. for the Financial year, consisting of 18 months, commencing from April 01,2005 to September 30,2006) within three months from the closure of the financial year. In view of the above, the Company will not be publishing / furnishing the Un-audited Financial Results for the last quarter ended on September 30,2006 in respect of the Financial year 2005 - 2006.

Bpl Engineering Ltd has informed the Exchange that in a fire accident that occurred at the Registered Office of the Company, at Bangalore on September 16/17, 2006, plant and machinery, equipments, computers and furniture and fixtures of the value of approximately Rs.400/- Lakhs have been destroyed. Further, records maintained by the Accounts, Purchase, Sales and HR departments of the Company have been completely destroyed in the fire accident. The surveyors and loss adjusters are currently in the process of determining the extent and value of loss.

Bpl Engineering Ltd has informed the Exchange that Mr. Bharat M. Mehta, Director and Mr. S. Brahmaiah Company Secretary and Compliance Officer of the Company, have resigned, with effect from August 09, 2006 and August 04, 2006 respectively.

Bpl Engineering Ltd has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended on March 31, 2006. 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).

Bpl Engineering Ltd has informed the Exchange that Mr. Promod. P. Katdhare has ceased to be a director of the Company by resignation effective from April 24, 2006 and the same was taken on record by the Board of Directors of the Company, in their meeting held on April 28, 2006.

Bpl Engineering Ltd has informed the Exchange that the Board of Directors at their meeting held on March 10 , 2006, have recommended to extend the financial year 2005-06 of the Company by a period of six months so as to end on September 30, 2006(i.e., the financial year will be for a period of eighteen months commencing from April 1, 2005 and ending on September 30, 2006), subject to the special permission to be granted by the Registrar of Companies, Karnataka. Accordingly the company on March 14, 2006 made application to Registrar of Companies, Karnataka, Seeking special permission for extens

Bpl Engineering Ltd has informed the Exchange that Mr. S. Brahmaiah has been appointed as the Company Secretary and the Compliance Officer of the Company, effective February 06, 2006.

Bpl Engineering Ltd has informed the Exchange that Mr.Srinath Maniyal M. has resigned as the Company Secretary and the Compliance Officer of the company with immediate effect.

Bpl Engineering Ltd has informed the Exchange that Mr. Vishwanath Nambiar has resigned as Director.

Bpl Engineering Ltd has informed the Exchange that the auditors have conducted the limited review of the un-audited financial results for the quarter ended September 30, 2005 and 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).

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).

Bpl Engineering Ltd has submitted to the Exchange a copy of the proposed Chairman's Speech at the AGM scheduled 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).

Bpl Engineering Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and 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).

Bpl Engineering Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2005 to September 30, 2005 (both days inclusive) in connection with AGM of the Company scheduled to be held on September 30, 2005. The Company has further informed that the BODs have not recommended any dividend to the shareholders for the year 2004-2005.

Bpl Engineering Ltd has informed the Exchange that the Export Import Bank of India (Exim Bank) has nominated Mr. R.W. Khanna as its nominee on the Board of the Company with immediate effect.

Bpl Engineering Ltd has informed the Exchange that on an application made by the Company for voluntary delisting of its equity shares, The Calcutta Stock Exchange Association Limited has delisted the Company's shares from its exchange w.e.f. May 02, 2005.

Bpl Engineering Ltd has informed the Exchange that the Directors of the Company have consented on April 12, 2005 making an application to the Hon'ble High Court of Karnataka, for approval of a Scheme of Arrangement with the existing secured lenders, pursuant to Section 391 of the Companies Act, 1956.

Bpl Engineering Ltd has informed the Exchange regarding the shareholding of Directors of the company (along with their relatives) as follows: 1) Mr. M. Kumar - Nominee Director of IDBI holds Nil shares, and 2) Relatives of Mr. M. Kumar, Director hold Nil shares. The said details are furnished in view of the cession of Mr. M. Kumar as a director of the Company, since Industrial Development Bank of India Limited (IDBI) has withdrawn Mr. M. Kumar's nomination as a director on the Board of BPL Engineering Limited as its nominee, with effect from March 14, 2005.

Bpl Engineering Ltd has informed the Exchange that the Industrial Development Bank of India Limited (IDBI) has withdrawn the nomination of Mr. M. Kumar as its nominee on the Board of the Company w.e.f. from March 14,2005. Hence, by virtue of withdrawal of nomination of Mr. M. Kumar from IDBI, Mr. M. Kumar has ceased to be a Director on the Board of the Company w.e.f., March 14,2005.

Bpl Engineering Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the half year ended September 30, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bpl Engineering Ltd has informed the Exchange that on an application made by the Company for voluntary delisting of the equity shares, the following Stock Exchanges will be delisting the company's shares from its exchange as under : 1) The Delhi Stock Exchange Association Limited w.e.f. March 01, 2005; 2) The Stock Exchange, Mumbai w.e.f. March 04, 2005.

Bpl Engineering Ltd has informed the Exchange that on an application made by the Company for voluntary delisting of its equity shares, The Stock Exchange Ahmedabad has delisted the company's shares from its exchange w.e.f. January 28, 2005.

Bpl Engineering Ltd has informed the Exchange that on an application made by the Company for voluntary delisting of its equity shares, The Bangalore Stock Exchange Limited has delisted the company's shares from its exchange w.e.f. December 28, 2004.

Bpl Engineering Ltd has informed the Exchange that Mr. K S Jayanth Kumar, Director, ceased to be a Director of the Company at the AGM held on September 24, 2004 and did not seek re-appointment. The number of shares held by Mr. K S Jayanth Kumar is 404 shares.

Bpl Engineering Ltd has informed the Exchange that Mr. K S Jayanth Kumar, Director ceased to be a director since he retired as a director of the Company at the AGM who did not seek re-appointment.