|
| Exchange Disseminated Time | BLB Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet for the Financial Year ended March 31, 2009 and Profit & Loss Account as at that date together with the Directors’ and Auditors’ Report.
2. Declaration of dividend on equity shares for the financial year 2008-09 of Re 0.10 (i.e. 10%) on the equity shares of Re 1/- each Fully paid up of the Company from accumulated profits of the Company.
3. Shri. Keshav Chand Jain & Shri. Satish Kumar Sharma has been re-appointment as the Directors of Company, eligible to retire by rotation.
4. M/s. Ram Rattan & Associates, Chartered Accountants, have been re-appointment
as Statutory Auditors of the Company till conclusion of next Annual General
Meeting of the Company.
5. Sh. Rajesh Kumar Damani has been confirmed as a Director of the Company. |
|
|