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| Exchange Disseminated Time | BPL Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on July 27, 2011, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the Financial year ended on that date, Directors' Report and the Report of the Auditors thereon.
2. Declaration of interim dividend at Rs. 0.001 per share, absorbing Rs. 16,958/- having already been paid on 1,69,58,682 Preference Shares of Rs. 100/-each, to the preference shareholders whose name appeared on the Register of Members of the company on June 14, 2011, as dividend out of the profits of the company for the year ended March 31, 2011.
3. Re-appointment of Mr.Subhash Bathe, as a Director of the Company.
4. Re-appointment of Mrs. Anju Chandrasekhar, as a Director of the Company.
5. Re-appointment of M/s. T Velu Pillai & Co., Chartered Accountants, Bangalore, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. |
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