Bengal Tea & Fabrics Ltd has informed that the members at the 24th Annual General Meeting (AGM) of the Company held on June 23, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007 the Profit & Loss Account and the Cash Flow Statement for the year ended on that date, the Reports of Directors and Auditors thereon.
2. Recommendation of dividend at the rate of Re 1/- per Equity Share of the Company for the year ended March 31, 2007 as recommended by the Board of Directors of the Company.
3. Re-appointment of Mr. Dhirendra Kumar & Mr. Samveg A Lalbhai as Directors of the Company, liable to retire by rotation.
4. Re-appointment of Messers. Jain & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of the 24th Annual General Meeting until the conclusion of the 25th Annual General Meeting of the Company on remuneration, terms and conditions.
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