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| Exchange Disseminated Time | BSL Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on September 23, 2009, 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, 2009 and report of Directors and Auditors thereon.
2. Re-appointment of Shri. Rajiv Jhunjhunwala & Shri. Sushil Kumar Churiwala, as Directors of the Company.
3. Re-appointment of M/s. A L Chechani & Company, Chartered Accountants as Statutory Auditors of the Company to hold office till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Shri. Sail Bhandari & Shri. Amar Nath Choudhary as Director of the Company whose period of office will be liable to determination by retirement by rotation. |
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