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| Exchange Disseminated Time | BSL Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the members of the Company will be held on September 10, 2011 at 11.00 A.M. at Registered Office of the Company at 26, Industrial Area, Gandhi Nagar, Bhilwara - 311 001, inter alia, to transact the following:
1. To receive, consider, approve and adopt the Audited Balance Sheet and the Profit & loss Account for the year ended March 31, 2011 and the Reports of Directors and Auditors thereon.
2. To declare Final Dividend on Equity Shares.
3. To appoint a Director in place of Mr. Salil Bhandari who retires by rotation and being eligible, offers himself for re-appointment.
4. To appoint a Director in place of Mr. Amar Nath Choudhary who retires by rotation and being eligible, offers himself for reappointment.
5. To appoint Auditors to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration. |
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