|
| Exchange Disseminated Time | Merck Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on March 29, 2010, inter alia, have accorded to the following:
1. Approval of Audited Annual Accounts for the year ended December 31, 2009 and the Report of the Auditors and Directors thereon.
2. Approval of the declaration of Dividend of Rs. 20/- per Equity share.
3. Re-appointment of Mr. S. N. Talwar and Mr. E. A. Kshirsagar as Directors of the Company liable to retire by rotation.
4. Re-appointment of M/s. B.S.R. & Co., as Statutory Auditors of the Company.
5. Re-appointment of Mr. R. L. Shenoy as a Whole—time Director of the Company. |
|
|