BSL - Outcome of AGM
BSL Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 14, 2006, 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, 2006 and report of Directors and Auditors thereon.... BSL - Outcome of Board Meeting
BSL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2006, inter alia, has approved the scheme of amalgamation of BSL Wulfing Ltd with the Company. BSL - Board Meeting on Jul 27, 2006
BSL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2006 to consider and approve unaudited Financial Results for the Quarter ended June 30, 2006.Further the Company has informed that in the said meeting the Board will also consider and approve Valuation Report, Scheme of amalgamation and to decide the share exchange ratio of amalgamation of BSL Wulfing Ltd with the Company. BSL fixes Book Closure
BSL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2006 to September 14, 2006 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company held on September 14, 2006. Further the Company has informed that the dividend if approved by shareholders at AGM will be paid to shareholders i.e. September 20, 2006. BSL - Outcome of Board Meeting
BSL Ltd has informed BSE that the Board of Directors at its meeting held on May 17, 2006, has appointed Shri. Praveen Jain (undersigned) Finance Controller & Secretary as CFO of the Company. BSL - Outcome of Board Meeting
BSL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2006, inter alia, has recommended dividend @ 10% on Equity share capital of the Company subject to approval from shareholders in next Annual General Meeting.The Board of Directors has also approved the proposal for amalgamation of BSL Wulfing Ltd (wholly owned subsidiary) with the Company subject to approval from shareholders & other regulatory authorities.... BSL - Change in Directorate
BSL Ltd has informed BSE that ICICI Bank Ltd has withdrawn the nomination of Shri Ritesh Kumar from the Board of Directors of the Company.Further, the Company has informed that, the Board of Directors of the Company at its meeting held on May 17, 2006 has co-opted Shri S K Churiwala as an independent Additional Director, till the date of next Annual General Meeting. 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 May 17, 2006, inter alia, to transact the following business:1. To adopt, approve and take on record Audited Financial Results for the year ended March 31, 2006.2. To Recommend dividend, if any.3. Proposal of amalgamation of wholly owned subsidiary M/s. BSL Wulfing Ltd with the Company.