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| Exchange Disseminated Time | BLB Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have passed the following businesses:
1. Adoption of the Audited Balance Sheet for the financial year ended March 31, 2008 and Profit & Loss Account as at that date together with the Directors and Auditors Report.
2. Re-appointment of Mr. Brij Rattan Bagri & Dr. Suresh Chand Gupta as the Directors of the Company, eligible to retire by rotation.
3. Re-appointment of M/s. Ram Rattan & Associates, Chartered Accountants, as Statutory Auditors of the Company till conclusion of next Annual General Meeting of the Company.
4. Approval obtained under Section 293(1)(d) and other applicable provisions of the Companies Act, 1956 to borrow monies which may not exceed Rs 250 crores from time to time.
5. Approval obtained under section 293(1)(a) and other applicable provisions of Companies Act, 1956 to create, hypothecate, mortgage, pledge any movable or immovable properties of the Company towards security for the purpose of borrowing funds for the Company not exceeding Rs 250 crores. |
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