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| Exchange Disseminated Time | Jagsonpal Pharmaceuticals Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit and loss account for the Year ended on that date alongwith the reports of the Auditors and Directors thereon.
2. Declaration of dividend @ 2% on the Equity Shares.
3. Re-appointment of Mr A C Chakrabortti, as Director of the Company, liable to retire by rotation.
4. Appointment of Mr P P Thukral & Company, Chartered Accountants, as Auditors to hold office till the conclusion of next Annual General Meeting.
5. Appointment of Dr S K Goyal, as Director of the Company, liable to retire by rotation.
6. Appointment of Mr Jagmohan Singh Kochhar, as Chairman of the Company, on terms and conditions.
7. Appointment of Mr Rajpal Singh Kochhar, as Managing Director of the Company, on terms and conditions.
8. Appointment of Mr Prithipal Singh Kochhar, as Vice President - International Business, on terms and conditions. |
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