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| Exchange Disseminated Time | BPL Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 24, 2010, inter alia, have accorded to the following:
1. Considered and adopted the Profit and Loss Account for the year ended March 31, 2010 and Balance Sheet as on that date, together with report of Directors and Auditors.
2. Mr.K Jayabharath Reddy and Mr.Suraj L Mehta, had been re -appointed as a Directors.
3. Auditors had been re-appointed till the conclusion of the next Annual General Meeting.
4. Amendment in the Employee Stock Option Scheme - "BPL LIMITED - ESOS - 2009", relating to Clauses of Vesting Schedule and Condition and Exercise Period, as a Special Resolution. |
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