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| Exchange Disseminated Time | BSL Ltd has informed BSE that the members at the 39th Annual General Meeting (AGM) of the Company held on September 15, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet and the Profit & Loss Account of the Company for the year ended on March 31, 2010 and report of Directors and Auditor's thereon.
2. Declared Dividend @ 7.50% on Equity shares i.e. Rs. 0.75 per share of Rs. 10/- each of the Company for the year ended March 31, 2010.
3. Re-appointed Shri Sushil Jhunjhunwala & Shri Shekhar Agarwal as Directors of the Company.
4. Re-appointed M/s A.L.Chechani & Company, Chartered Accountants to hold the office as Statutory Auditors of the Company till the conclusion of next Annual General Meeting and that the Board of Directors be and is hereby authorized to fix their remuneration for the said period
5. Increase in remuneration of Mr. Nivedan Churiwal, Executive Director of the company for period from April 01, 2010 to July 25, 2012 on the terms and conditions including remuneration, as set out in the agreement dated April 29, 2010 entered into between Mr. Nivedan Churiwal and the Company subject to approval from members. |
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