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| Exchange Disseminated Time | BLB Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have also accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date together with the Schedules, Reports of Auditors and Directors thereon.
2. Declaration of dividend @ Re. 0.10 per equity share of Re. 1/- each fully paid up aggregating to Rs. 5286525.80 for the Financial Year 2010-11.
3. Re-appointment of Shri Keshav Chand Jain & Shri Rajesh Kumar Damani as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Ram Rattan & Associates, Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting of the company and the Board of Directors of the company, on remuneration, terms & conditions.
5. Appointment of Sh. Manas Jain as a Director of the Company, liable to retire by rotation. |
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