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| Exchange Disseminated Time | BL Kashyap & Sons Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 19, 2009, inter alia, have approved the following:
1. Audited Balance sheet as at March 31, 2009, the Profit & Loss Account for the year ended on that date and Directors’ and Auditors report.
2. Dividend of Re. 1/- i.e. @ 20% per equity share of the face value of Rs. 5/- each for the financial year ended March 31, 2009.
3. Re-Appointment of Mr. Vikram Kashyap & Mr. Justice C. K. Mahajan (Retd.), as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Sood Brij & Associates, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this meeting up to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. P. S. Shenoy, as Director of the Company, liable to retire by rotation.
6. Alteration of Articles of Association of the Company by inserting new Clauses 131A and
131B.
7. Authority to the Board of Directors of the Company including Committee of the Board to issue, offer and allot securities by way of Preferential Allotment including Qualified Institutional Placement (QIP) Global Depositary Receipts (GDRs), American Depository Receipts (ADR5), Participatory Notes (PNs) and/or foreign currency convertible bonds
com into or linked to Equity Shares etc. not exceeding Rupees 450 Crores, under section 81 (1A) and other applicable provisions of the Companies Act 1956. |
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