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| Exchange Disseminated Time | Caplin Point Laboratories Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on December 28, 2010, inter alia, have passed the necessary resolution pertaining to the following:
1. Adoption of accounts as at June 30, 2010.
2. Declaration of Final Dividend at 10% (Re. 1/- per share) on the equity share capital of the Company.
3. Re-appointment of Mr. P. T. Baby Thomas, Director retiring by rotation.
4. Authorisation to Board of Directors to fix the remuneration of the Statutory Auditors for the Financial Year 2010-2011, in terms of Section 224(8)(aa) of the Companies Act, 1956.
5. Appointment of Mr. Vivek Siddharth to hold office or place of profit w.e.f. December 01, 2010.
6. Appointment of Mrs. Krishnapriya Mishra to hold office or place of profit w.e.f. December 01, 2010.
7. Shifting of Registrar and Share Transfer Agents w.e.f. March 01, 2011. |
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