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| Exchange Disseminated Time | Venus Remedies Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of Balance Sheet as on March 31, 2011 and Profit & Loss Account for the year ended on that date along with Report of directors and Auditors report thereon.
2. Re-appointment of Mr. S. K. Chadha as director of the Company.
3. Re-appointment of Mr. Hari Pal Verma as director of the Company.
4. Declaration of Dividend at the rate of Rs. 3/- per share (30% on paid up equity share capital of the Company ) for the year ended March 31, 2011.
5. Re-appointment of Statutory auditors
6. Increase in remuneration of Mr. Pawan Chaudhary Chairman & Managing Director of the Company.
7. To increase Authorized share capital of the Company to Rs. 15,00,00,000.
8. To issue and allot 17,00,000 warrants with an option to fully convert into equity shares to promoter group Company. |
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