1982 - BPL ENGINEERING LIMITED was incorporated on 2nd December as a
Limited Company, under the name ELECTRONICS EQUIPMENT
AND SERVICE COMPANY PVT LIMITED under the Companies Act,
became a Public Company under the provisions of Section
43 A of the Act, on 28th
1993 - The name of the Company was changed to BPL ENGINEERING LIMITED
from 25th June & a fresh certificate of incorporation
obtained and converted into a Public
Limited Company on the same date.
- The Company was incorporated with the objective of
providing after sales service to
BPL, Sanyo, and Fisher Products. Subsequently, the
Company diversified its activities into
manufacture of components for video and audio products.
1994 - The Company had brought out a Public Issue of 65,68,500 No. of
Equity shares of Rs. 10/-
each at a premium of Rs. 65/- per share and 33,00,000
No. of Equity Shares of Rs. 10/-
each at a premium of Rs. 80/- per share aggregating Rs.
- The Company ceased to be subsidiary of Celestial Finance
Ltd., effective 28the June
when the paid-up capital of the company increased to Rs.
1995 - Shri Ajit. G. Nambiar has been appointed as Managing Director
of the Company for a
period of 5 years, from 1st April.
1996 - The Company has set up a new plant for manufacture of
Transformers by transferring the
existing facilities to a new modernised shop.
- The Company has entered into a MOU with Sanyo Electronic
Components Company Limited
for Technical Assistance for state-of-the-art fully
automated Speaker Plant. The Company
is availing the technical know-how from Sanyo, Japan.
1998 - The Company has issued 20.50% Non-Convertible Debentures
aggregating to Rs. 1000.00
Lakhs to Industrial Credit and Investment Corporation of
India Limited, Bangalore on private
- The Company has issued 14.5% Non-Convertible Debentures
aggregating to Rs. 500.00
Lakhs to Federal Bank Limited on private placement
2000 - The company to increase the authorised share capital from Rs.
30 crores to Rs. 40 crores.
- The Company to issue up to 10,00,000 redeemable
cumulative prefernece shares
of Rs. 100 each.
2002 - BPL Engineering Ltd has informed the Exchange that Mr TPG
Nambiar and Mr Ajit G Nambiar have resigned as Directors of the
Company effective July 30, 2002.
- Delists equity shares of the Company from The Stock Exchange
Ahmedabad (ASE) with effect from January 28, 2005.
-Bpl Engineering Ltd has appointed Mr. M V Ramdas as the Compliance
Officer of the Company