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| Exchange Disseminated Time | Bliss GVS Pharma Ltd has informed BSE that the members at the 26th Annual General meeting (AGM) of the
Company held on July 29, 2011, have;
1. Approved the Audited Accounts & P&L accounts for the year ended March 31, 2011, the Balance Sheet as at that date and the Reports of the Directors and Auditors.
2. Appointed Mr. G. G. Desai as the director of the Company who was liable to retire by rotation.
3. Re-appointed B. K. Khare & Co. as Statutory Auditors of the Company.
4. Approved Declaration of 30% Dividend whose names appear on the Register of Members of the Company as on July 18, 2011.
5. Appointed Mr. Mayank Mehta as Independent Director of the Company. |
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