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| Exchange Disseminated Time | BLB Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 06, 2010, inter alia, have also accorded to the following:
1. Increase the remuneration of Ms. Rama Bagri, a relative of a Director and employee of the Company, w.e.f. April 01, 2010, on necessary terms & conditions.
2. Authority to the Board to contribute, donate from time to time to any national, charitable, benevolent, philanthropic, educational, research or general and other funds not directly relating to the business of the Company or the welfare of its employees up to an aggregate amount of Rs. 10 Crores in a financial year, subject to necessary provisions & approvals.
3. To inspect the books of accounts of BLB Institute of Financial Markets Ltd, BLB Commodities Pvt. Ltd, BLB Realty Ventures Ltd and BLB Global Business Ltd, subsidiaries of the Company and of any other Subsidiary company may be formed by the Company in future, at any time during the business hours of the relevant Companies on behalf of the Company to Sh. Vikash Rawal, Chief Financial Officer, on necessary terms & conditions. |
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