|
| Exchange Disseminated Time | Zydus Wellness Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on July 28, 2009, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account of the Company for the year ended on that date and the Report of the Auditors and Directors, thereon.
2. Declaration of dividend of Rs 1.50/- (@ 15%) per equity share, on equity shares of Rs 10/- each.
3. Re-appointment Mr. Mukesh M Patel as Director of the Company
4. Appointment of M/s. Mukesh M Shah & Co. Chartered Accountants, Ahmedabad, as a Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Pankaj Ramanbhai Patel & Dr. Sharvil P Patel as Directors of the Company, liable to retire by rotation. |
|
|