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| Exchange Disseminated Time | Neocure Therapeutics Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit & Loss Account for the year ended as on that date and the Reports of Auditors and the Directors thereon.
2. Re-appointment of Sri. P Krupavaram & Sri. Ch Srinivas as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. P Murali & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of the meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. |
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