Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

BDH Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have approved the following items:

1. Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss account as on that date alongwith the Reports of the Directors and Auditors thereon.

2. A dividend at the rate of Re. 0.50/- per Equity Share of face value of Rs. 10/- each (5%) for the financial year 2010-2011.

3. Re-appointment of Mr. S. C. Kachhara as a Director.

4. Re-appointment of Mrs. Karthika Nair as a Director.

5. Appointment of M/s. L. J. Kothari & Co., Chartered Accountants, as Statutory Auditors of the Company.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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