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| Exchange Disseminated Time | Bliss GVS Pharma Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 03, 2010, inter alia, have accorded to the following:
1. Approved and adopted Profit and Loss Account for the year ended March 31, 2010, Balance Sheet as at that day and the Reports of Directors and Auditors thereon.
2. Appointed Mr. Gautam R. Ashore who retires by rotation and eligible offers himself for re-appointment
3. Reappointed M/s. B. K. Khare & Co., as auditors of the Company.
4. Declared dividend @ 50% per share.
5. Appointed Dr. Vibha N. Kamath as Whole time Director of the Company.
6. Re-appointed and revised salary of Mr. S. N. Kamath as Managing Director of the Company; and
7. Re-appointed and revised salary of Miss. Shruti N. Kamath as Whole time Director of the Company. |
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