BPL: Outcome of Board Meeting

We would like to inform your good selves that the Directors of the Company at their Meeting held today have approved the following:

a) Audited Financial Results for the Fourth Quarter and also for the year ended 31st March 2019. The said Financial Results duly signed by the Chairman & Managing Director along with the Audit Report issued by Statutory Auditors is enclosed. A declaration by Chief Financial Officer pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) w.r.t Audit Report with unmodified opinion is also enclosed.

b) Re-appointment of M/s T Velupillai & Co. Chartered Accountants as Internal Auditor of the Company for the financial year 2019-20.