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| Exchange Disseminated Time | Balmer Lawrie & Company Ltd has informed BSE that the members at the 89th Annual General Meeting (AGM) of the Company held on September 21, 2006, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2006 and the Profit and Loss Account for the financial year ended March 31, 2006, the Reports of the Auditors and Directors thereon.
2. Declaration of dividend at the rate of Rs 9.00 per equity share of Rs 10 each fully paid up for the year ended March 31, 2006.
3. Re-appointment of Shri S K Mukherjee as a Director of the Company, liable to retire by rotation.
4. Remuneration payable to the auditors appointed under Section 619 of the Companies Act, 1956, by the Comptroller and Auditor General of India for the financial year 2006-07.
5. Appointment of Shri K Subramanyan, as a Whole-time Director of the Company, liable to retire by rotation.
6. Appointment of Shri M Singh as a Director of the Company, liable to retire by rotation. |
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