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| Exchange Disseminated Time | Poly Medicure Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 07, 2010, inter alia, have accorded to the following:
1. The members of the Company by way of ordinary resolution adopted the annual accounts for the financial year 2009-10 together with Directors’ and Auditors report thereon.
2. The members of the Company by way of resolution declared dividend @ Rs. 2.50/- per equity share for the financial year 2009-10.
3. The members of the Company by way of ordinary resolution reappointed Mr. Y. S. Choudhary & Mr. Rishi Baid as Directors of the Company.
4. The members of the Company by way of ordinary resolution reappointed M/s. Dooger & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office till the next Annual General Meeting.
5. The Members of the Company have accorded their approval by way of special resolution, for alteration of Articles of Association of the Company.
6. The members of the company have accorded their approval by way of ordinary resolution for increasing the borrowing limit of the Company from Rs. 200 (Two hundred crores) to Rs. 300 (Three hundred crores).
7. The members of the Company have accorded their approval by way of ordinary resolution, for mortgaging / creating the charge on the property of the Company for securing the borrowings as approved by them under item no 6.
8. The Members of the Company have accorded their approval by way of special resolution, for assignment of Keyman Insurance Policy in favour of Mr. Himanshu Raid, Managing Director and Mr. Rishi Baid, Executive Director of the Company. |
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