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| Exchange Disseminated Time | Gufic Biosciences Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2005, inter alia, have accorded to the following :
1. Adoption of the Audited Balance Sheet as at March 31, 2005, the Profit and Loss Account for the year ended March 31, 2005 and the Reports of the Director's and the Auditor's thereon.
2. Declaration of Dividend @ 22% for the Financial year ended March 31, 2005.
3. Re-appointment of Dr. S S Gandhi & Mr. Ashok Tarale as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s S H R & Co., Chartered Accountant, as Auditor of the Company to hold office from the conclusion of this Annual General Meeting till the next Annual General Meeting of the Company.
5. Re-appointment of Mr. Jayesh P Choksi, as Managing Director of the Company, for a further period of 5 years with effect from April 01, 2005 to March 31, 2010. |
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