|
| Exchange Disseminated Time | BSL Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on September 12, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet and the Profit & Loss Account of the Company for the year ended on March 31, 2008 and report of Directors and Auditors thereon.
2. Re-appointment of Shri. Sushil Jhunjhunwala & Shri. Shekhar Agarwal, as Directors of the Company.
3. Re-appointment of M/s. A L Chechani & Company, Chartered Accountants as Statutory Auditors of the Company to hold office till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions. |
|
|