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BSL Ltd. AGM Information 2018

Sep 29, 2018

61765_rns_2018-09-29_b1871c88-fd9a-40e6-abd6-f3be65e4cd4c.pdf

AGM Information

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----- Start of picture text ----- PROUD TO BE INDIANPRIVILEGED TO BE GLOBAL----- End of picture text -----

BSL Ltd.

REGO. OFFICE : 26, Industrial Area, Gandhi Nagar, BHILWARA - 311 001 (Rajasthan) INDIA Tel.: (91-1482} 249101 (9 Lines), Fax: (91-1482) 249110 E-mail: [email protected], Website: www.bslltd.com C.I.N.: L24302RJ1970PLC002266 SUITINGS

REF: BSL/PJ/2018-19/

ONLINE SUBMISSION

Dated: 28/09/2018

National Stock Exchange of India Ltd BSE Ltd Exchange Plaza, 5[th ] Floor Phiroze Jeejeebhoy Towers Bandra - Kurla Complex, Dalal Street Bandra (E) Kala Ghoda, Fort Mumbai, Maharashtra 400 051 Mumbai, Maharashtra 400 00 I NSE Symbol: BSL BSE Scrip Code: 514045

Dear Sir,

Subject: Proceedings of the 4,[1h ] Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI (LODR)"]

In Compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR), please find enclosed the summary of the proceedings of the 4 i[h ] Annual General Meeting of BSL Ltd. held today i.e. 28[th ] September, 2018 at the Registered Office of the Company at 26, Industrial Area, Gandhi Nagar, Bhilwara-311001 (Raj.).

You are requested to kindly take above information on your records.

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