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| Exchange Disseminated Time | Amrutanjan Health Care Ltd has informed BSE that the members at the 74th Annual General Meeting (AGM) of the Company held on September 19, 2011, inter alia, have transact to the following:
1. Adopted the Annual Accounts of the Company for the year ended March 31, 2011, Directors’ Report and Auditors’ Report thereon.
2. Declared payment of Rs. 10/- per equity share of Rs. 10/- each.
3. Approved the appointment of the retiring Director, Mr. A. Satish Kumar.
4. Approved the appointment of the retiring Auditor, M/s. P. S. Subramania Iyer & Co, Chartered Accountant, Chennai on remuneration, terms & conditions. |
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