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| Exchange Disseminated Time | Balmer Lawrie & Company Ltd has informed BSE that the members at the 90th Annual General Meeting (AGM) of the Company held on September 25, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account of the Company for the financial year ended on March 31, 2007 and balance Sheet as on that date, together with Reports of the Board of Directors and Auditors thereon along with the Comments of the Comptroller & Auditor General of India on the Accounts of the Company.
2. Declaration of dividend at the rate of Rs 13.50 (Rupees thirteen and fifty paise) on equity shares of Rs 10/- each of the Company for the financial year ended March 31, 2007.
3. Re-appointment of Shri. V N Sharma as a Director of the Company.
4. Authority to the Board of Directors to determine the amount of remuneration payable to the Auditors appointed for the financial year 2007-08.
5. Appointment of Shri. A Kaushik as a Director of the Company, liable to retire by rotation. |
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