BSL - Outcome of Board Meeting
BSL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2007, inter alia, has approved the proposal for Amalgamation of Bhilwara Processors Ltd with the Company subject to approval from shareholders, Hon'ble Rajasthan High Court and other Regulatory Authorities. BSL - Board Meeting on Jul 25, 2007
BSL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2007, to approve Unaudited Financial Results for the quarter ended June 30, 2007 and will also consider the proposal for Amalgamation of M/s. Bhilwara Processors Ltd with the Company. BSL fixes Book Closure for Dividend & AGM
BSL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2007 to September 25, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2007. BSL - Outcome of Board Meeting
BSL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2007 has re-appointed Shri. A K Churiwal as Chairman & Managing Director of the Company w.e.f. September 01, 2007 for further period of Five years, whose term is expiring on August 31, 2007 and also re-appointed Shri. Nivedan Churiwal as Executive Director of the Company w.e.f. July 26, 2007 for further period of Five years, whose term is expiring on July 25, 2007. BSL - E-mail ID for Investor Complaints
BSL Ltd has informed BSE that the Company had created an Email ID for redressel of investor grievance and the same is as under:accounts@bslsuitings.com BSL Board recommends dividend
BSL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2007, inter alia, has recommended a dividend @ 5% for the year. BSL Board to recommend dividend
BSL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2007, to approve Audited Financial Results for the year ended March 31, 2007 and will also consider the matter for recommendation of dividend, if any. BSL - Updates on Scheme of Amalgamation
BSL Ltd has informed BSE that on April 18, 2007 the Hon'ble High Court of Judicature for Rajasthan at Jodhpur have passed the final order for Amalgamation of M/s. BSL Wulfing Ltd with the Company w.e.f. April 01, 2006. BSL Shareholders & Creditors approve Scheme of Arrangement
BSL Ltd has informed BSE that the Shareholders, Secured Creditors and Unsecured Creditors of the Company at their court convened meetings held on January 06, 2007 have unanimously passed the resolution for Scheme of Arrangement for amalgamation of BSL Wulfing Ltd with the company. BSL Shareholders & Creditors to approve Scheme of Arrangement
BSL Ltd has informed BSE that pursuant to the order of the Hon'ble High Court for Rajasthan at Jodhpur, the meetings of shareholders, Secured Creditors and Unsecured Creditors will be held on January 06, 2007 to consider and approve scheme of Arrangement for Amalgamation of subsidiary company M/s BSL Wulfing Ltd with the Company subject to approval from Honble High Court Jodhpur and other Government authorities.