Bagalkot Udyog - Outcome Of AGM

Bagalkot Udyog Ltd has informed that the members at the 57th Annual General Meeting (AGM) of the Company held on December 31, 2007, have accorded the following:

1. Adoption of the Directors Report and the audited Balance Sheet and Profit & Loss Account for the period ended June 30, 2007 as audited and certified by the Companys Auditors.

2. Re-appointment of Shri. M L Daga & Shri. L N Chaturvedi as Directors of the Company.

3. Appointment of M/s. V K Beswal & Associates, as Statutory Auditors of the Company to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions

BPCL Declared Interim Dividend

Bharat Petroleum Corporation Ltd (BPCL) has informed that the Board of Directors of the Company at its meeting held on December 26, 2006 has declared Interim Dividend @ 60% i.e. Rs 6/- per equity share of Rs 10/- each for the financial year 2006-07. Further the Company has informed that, the Board has fixed January 16, 2007 as the record date for the purpose of payment of interim dividend.