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| Exchange Disseminated Time | Caplin Point Laboratories Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on December 23, 2009, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at June 30, 2009 and the Profit and Loss Account for the Financial Year ended June 30, 2009 and the Directors’ Report and the Auditors’ Report thereon.
2. Re-appointment of Mr. C. C. Paarthipan as Director of the Company, liable to retire by rotation.
3. Appointment of Messrs. M. Raghunath and Company, as Auditors of the Company in place of Messrs. M Raghunath and Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at a remuneration, terms & conditions.
4. Payment of revised remuneration to Mr. M. Jayapal, Managing Director of the Company, for a period from January 01, 2009 till March 27, 2011, on necessary terms & conditions.
5. Appointment & payment of remuneration to Mr. K. Kanmani Portko as Whole Time Director of the Company for a period from January 01, 2009 to August 06, 2009, on necessary terms & conditions. |
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