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| Exchange Disseminated Time | BSL Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on September 25, 2007, 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, 2007 and report of Directors and Auditors thereon.
2. Declaration of dividend @ 5% on Equity Shares of the Company for the year ended March 31, 2007.
3. Re-appointment of Shri. R P Khaitan, R N Gupta & Shri S M Bagrodia as Directors of the Company.
4. Re-appointment of 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 on remuneration, terms & conditions.
5. Re-appointment of Mr. A K Churiwal as Chairman & Managing Director of the Company for a further period of five years with effect from September 01, 2007 on remuneration, terms & conditions.
6. Re-appointment of Mr. Nivedan Churiwal as Executive Director of the Company for a further period of five years with effect from July 26, 2007 on remuneration, terms & conditions. |
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