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| Exchange Disseminated Time | Jagsonpal Pharmaceuticals Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have accorded to the following:
1. Adopted the Audited Balance Sheet as at March 31, 2010 and the Profit and loss account for the Year ended on that date along with the reports of the Auditors’ and Directors’ thereon.
2. Declared 10% dividend on the 2,61,98,000 Equity Shares of Rs. 5/- each.
3. Re-appointed Mr. Sukumar Mukhopadhyay as Director whose period of office is liable to determination by retirement of Directors by rotation.
4. Appointed P.P.Thukral & Company, Chartered Accountants as Auditor to hold office till the conclusion of next Annual General Meeting.
5. Approved Appointment and remunerations of Mr. Jagmohan Singh Kochhar as Chairman, Whole Time Director. |
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