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| Exchange Disseminated Time | BLB Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following:
1. Adoption of the Audited Balance Sheet for the Financial Year ended March 31, 2011 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 2010-11 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 has been re-appointed as the Director of Company, eligible to retire by rotation.
4. Shri Rajesh Kumar Damani has been re-appointed as the Director of Company, eligible to retire by rotation.
5. M/s. Ram Rattan & Associates, Chartered Accountants, have been re-appointed as Statutory Auditors of the Company till conclusion of next Annual General Meeting of the company.
6. Shri Manas Jain has been confirmed as a Director of the Company. |
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