|
| Exchange Disseminated Time | Sicagen India Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on September 15, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and
Lass Account for the year ended on that date together with the Directors’ Report and
Auditors’ Report thereon.
2. Re-appointment of Shri. M Rajamani, as a Director of the Company.
3. Re-appointment of M/s CNGSN & Associates, Chartered Accountants, as Statutory Auditors of the Company for the current year till the conclusion of the next annual General Meeting, on remuneration, terms and conditions.
4. Appointment of Mr. B Narendran & Shri. S Arumugam, as Directors of the Company.
5. Appointment of Mr. S Arumugam, as Director & Chief Executive Officer (CEO) of the Company for a period of three years commencing from January 03, 2008, on remuneration, terms and conditions.
6. Amendment in the Articles of Association of the Company.
7. For keeping the Register of Members, Index of Members and copies of all Annual Returns prepared under Sections 159 and 160 of the Act, together with the copies of certificates and other documents required to be annexed thereto under Sections 160 and 161 of the Act, at the Office of the Company’s Registrar of Share Transfer Agent viz., Cameo Corporate Services Ltd, No.1, Club House Road, Subrarnanian Building 5 Floor, Chennai-600 002 instead of being kept at the Registered Office of the Company at Adyar House, Chennai-600 085. |
|
|