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| Exchange Disseminated Time | Hikal Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on August 18, 2010, inter alia, have also accorded the following:
1. Adoption of the Audited Profit & Loss account for the year ended March 31, 2010 and Balance Sheet as on that date together with the Directors Report and the Auditors Report thereon.
2. Declaration of a dividend at the rate of Rs. 8/- (Rupees Eight Only) per equity share including Rs. 4/- (Rupees Four Only) per equity shares as interim dividend for the year 2009-2010.
3. Re-appointment of Mr. Shivkumar Kheny & Mrs. Sugandha Hiremath as Directors of the Company.
4. Re-appointment of M/s. B. S. R. & Company, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting on a remuneration, terms & conditions.
5. Appointment and payment of remuneration to Mr. Anish D. Swadi, a relative of Mr. Jai Hiremath, Vice Chairman and Managing Director, Mrs. Sugandha Hiremath, Director and Mr. Sameer Hiremath, Deputy Managing Director of the company and his holding and continuing to hold office of profit as Vice President - Business Development or any other suitable designation, at a remuneration, terms & conditions. |
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