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| Exchange Disseminated Time | Balmer Lawrie & Company Ltd has informed BSE that the members at the 88th Annual General Meeting (AGM) of the Company held on September 23, 2005, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2005, and the Profit & Loss Accounts for the Financial year ended March 31, 2005, the reports of the Auditors and Directors thereon.
2. Declaration of dividend at the rate Rs 5.50/- per equity share of Rs 10/- each fully paid up for the year ended March 31, 2005.
3. Re-appointment of Shri P Radhakrishnan as Director of the Company.
4. Authority to the Board to delist the equity shares of the Company from all or any of the following stock exchanges i.e., The Stock Exchange - Ahmedabad, Madras Stock Exchange Ltd., The Delhi Stock Exchange Association Ltd., The Calcutta Stock Exchange Association Ltd.
5. Amendment of Article of Association of the Company.
6. To keep the Registrar of Members, Index of Members, copies of Annual Returns and other relevant and necessary records and documents in the office of Intime Spectrum Registry Ltd., the Registrar and Share Transfer Agent, Kolkata.
7. Appointment of Shri V N Sharma as Whole Time Director of the Company.
8. Appointment of Shri Talmiz Ahmad as Director of the Company. |
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