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| Exchange Disseminated Time | BLB Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have passed the following resolutions:
1. Adoption of Audited Profit & Loss Accounts for the financial year ended March 31, 2007 and Balance Sheet as at that date together with the Directors and Auditors report.
2. Re-appointment of Mr. Satish Kumar Sharma & Shri. Keshav Chand Jain as Directors of the Company.
3. Re-appointment of M/s. Ram Rattan & Associates, Chartered Accountants, as Statutory Auditors of the Company.
4. Appointment of Ms. Ninarika Bagri relative of Director as employee of the Company.
5. Appointment and payment of remuneration to Shri. Satish Kumar Sharma as Whole Time Director of the Company.
6. Increase in remuneration of Shri. Vikram Rathi, Executive Director of the Company.
7. Remuneration to Shri. Brij Rattan Bagri, as Non Executive Director of the Company.
8. Re-classification of the Share Capital.
9. Issue of Preference Shares. |
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