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| Exchange Disseminated Time | BSL Ltd has informed BSE that the members at the 40th Annual General Meeting (AGM) of the Company held on September 10, 2011, 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, 2011 and report of Directors and Auditor's thereon.
2. Declared Interim Dividend @ 7.50% paid on Equity shares i.e. Rs. 0.75 per share of Rs. 10/- each for the year ended March 31, 2011.
Declared Final Dividend @ 7.50% on Equity shares i.e. Rs. 0.75 per share of Rs. 10/- each i.e. making total dividend @ 15% i.e. Rs 1.50 per share of Rs 10/- each for the year ended March 31, 2011.
3. Re-appointed Shri Salil Bhandari & Shri Amar Nath Choudhary as Directors of the Company.
4. Re-appointed M/s A.L.Chechani & Company, Chartered Accountants to hold the office as Statutory Auditors of the Company till the conclusion of next Annual General Meeting and that the Board of Directors be and is hereby authorized to fix their remuneration for the said period. |
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