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| Exchange Disseminated Time | Balmer Lawrie & Company Ltd has informed BSE that the members at the 92nd Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account of the Company for the financial year ended on March 31, 2009 and Balance Sheet as on that date, together with Reports of the Board of Directors and Auditors thereon along with the Comments of the Comptroller & Auditor General of India on the Accounts of the Company.
2. Declaration of a dividend on 1,62,86,081 Equity shares of Rs. 10/- each of the Company at the rate of Rs. 20.00 (Rupees Twenty only) per share for the financial year ended March 31, 2009.
3. Re-appointment of Shri. M. Singh & Shri. K. Subramanyan as Directors of the Company.
4. Authorized to determine the amount of remuneration payable to the Auditors appointed under Section 619 of the Act, by the Comptroller and Auditor General of India with the audit of accounts of the Company for the financial year 2009-10, on necessary terms & conditions.
5. Appointment of Shri VLVSS Subba Rao, Shri. K C Murarka, Shri. Arun Seth & Shri. M P Bezbaruah, Shri. P K Bora, Shri. Asish K. Bhattacharyya & Smt. Abha Chaturvedi as Directors of the Company, subject to determination by retirement of directors by rotation. |
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