BPL Engineering Ltd.

YEAR                                                    EVENTS1
 1982 - BPL ENGINEERING LIMITED was incorporated on 2nd December as a
 Private 
              Limited Company, under the name ELECTRONICS EQUIPMENT
 MAINTENANCE 
              AND SERVICE COMPANY PVT LIMITED under the Companies Act,
 1956 and 
              became a Public Company under the provisions of Section
 43 A of the Act, on 28th 
              May, 1988.
 
 1993 - The name of the Company was changed to BPL ENGINEERING LIMITED
 with effect 
              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.
 78,96,37,500/-.
 
           - The Company ceased to be subsidiary of Celestial Finance
 Ltd., effective 28the June
              when the paid-up capital of the company increased to Rs.
 1600.78 lakhs.
 
 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
              placement basis.
 
           - The Company has issued 14.5% Non-Convertible Debentures
 aggregating to Rs. 500.00 
              Lakhs to Federal Bank Limited on private placement
 basis.
 
 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.
 
 2005
 
 - Delists equity shares of the Company from The Stock Exchange
 Ahmedabad (ASE) with effect from January 28, 2005.
 
 2007
 
 -Bpl Engineering Ltd has appointed Mr. M V Ramdas as the Compliance
 Officer of the Company