26th-Dec-2007 15:08Source: BSE

Bilati (Orissa) - Outcome of AGM

Bilati (Orissa) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 24, 2007, had approved the following: 1. Adopted audited Profit & Loss A/c for the year ended March 31, 2007 and the Balance Sheet as on that date together with the report of the Directors and Auditors thereon. 2. Re-appointed Mr. G C Sahu as Director. 3. Re-appointed Mr. L N More as Auditor up to conclusion of next AGM. 4. Appointed of Mr. S Rath, Dr. A K Padhee (IAS), Mr. G K Dhai (IAS), MR. B C Mohapatra (IAS) as Directors. 5. Approved the allotment of 44,45,000 Equity shares to Orissa Sponge Iron & Steal Ltd on preferential basis.