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| Exchange Disseminated Time | Balmer Lawrie & Company Ltd has informed BSE that the members at the 94th Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have accorded the following:
1. Adoption of the Audited Profit and Loss Account of the Company for the financial year ended on March 31, 2011 and Balance Sheet as on that date, together with Reports of the Board of Directors and Auditors thereon.
2. Declaration of Dividend on 1,62,86,801 Equity Shares of Rs. 10/- each of the Company at the rate of Rs. 26.00 (Rupees Twenty Six only) per share for the financial year ended March 31, 2011.
3. Re-appointment of Shri VLVSS Subha Rao, Shri K. C. Murarka, Shri Arun Seth and M. P. Bezbaruh as Directors of the Company.
4. Authority to board to determine the amount of remuneration payable to the Auditors appointed under Section 619 of the Act, by the Comptroller and Auditor General of India including the cost of reimbursement of out-of-pocket expenses incurred in connection with the audit of accounts of the Company for the financial year 2011-12 by the said Auditors. |
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