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| Exchange Disseminated Time | BLB Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet for the Financial Year ended March 31, 2010 and Profit & Loss Account as at that date together with the Directors' and Auditors' Report.
2. Shri Brij Rattan Bagri has been re-appointment as the Director of Company, liable to retire by rotation.
3. Dr. Suresh Chand Gupta has been re-appointment as the Director of Company, liable to retire by rotation.
4. M/s. Ram Rattan & Associates, Chartered Accountants, have been re-appointed as Statutory Auditors of the Company till conclusion of next Annual General Meeting of the Company.
5. Re-appointment of Shri Vikram Rathi as an Executive Director of the Company. |
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