| ||Outcome of AGM | 9/28/2011 6:03:49 PM|| |
| ||Bharat Petroleum Corporation Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on September 16, 2011, inter alia, have accorded to the following:|
1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2011, the Balance Sheet as at that date and the Report of the Board of Directors and Statutory Auditors and the Comments of the Comptroller & Auditor General of India thereon.
2. Declaration of dividend at the rate of Rs. 14/- per fully paid up equity share of Rs. 10/- each, on 361,542,124 fully paid up equity shares for the year ended March 31, 2011.
3. Re-appointment of Sri. S K Barua & Dr. S. Mohan as Directors of the Company.
4. Appointment of Shri. K. K. Gupta, Shri. B. K. Dutta & Shri. S.Varadarajan as Directors of the Company.