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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 July 27, 2011, inter alia, have transacted the following businesses:
1. Considered and adopted the Profit and Loss Account for the year ended March 31, 2011 and Balance Sheet as on that date, together with Report of Directors and Auditors.
2. 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 names appeared on the Register of Members of the Company on June 14, 2011, had been declared, ratified and confirmed as the dividend out of the profits of the company for the year ended March 31, 2011.
3. Mr. Subhash Bathe and Mrs. Anju Chandrasekhar had been re-appointed as Directors of the Company.
4. M/s. T. Velupillai & Co., Chartered Accountants, Bangalore had been re-appointed as the Statutory Auditors of the Company till the conclusion of the next Annual General Meeting. |
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