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| Exchange Disseminated Time | Marksans Pharma Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have passed the following resolutions:
1. Adoption of Audited Annual Accounts for the Financial year ended March 31, 2008.
2. Appointment of Mr. M B Parikh, as Director, retiring by rotation.
3. Appointment of M/s. N K Mittal and Associated, Chartered Accountants as Auditors of the Company.
4. Approval of ESOP Scheme.
5. Approval of alternation of Articles of Association of the Company. |
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