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| Exchange Disseminated Time | Hikal Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 18, 2011, inter alia, have transacted the following:
1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2011 and Balance-sheet as on that date together with the Directors’ Report and the Auditors’ Report thereon.
2. Declaration of a dividend at the rate of Rs. 6/- (Rupees Six only) per equity share including Rs. 3/- (Rupees Three only) per equity share declared as interim dividend for the year 2010-11 by the Board of Directors at their meeting held on May 12, 2011 for the year ended March 12, 2011.
3. Reappointment of Mr. BN Kalyani, as a Director of the Company, liable to retire by rotation.
4. Reappointment of Dr. Peter Pollak, as a Director of the Company, liable to retire by rotation.
5. Reappointment of B. S. R. & Company, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting, on remuneration terms & conditions.
6. Appointment of Dr. Wolfgang Welter, as a Director of the company. |
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