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| Exchange Disseminated Time | Merck Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on April 20, 2009, inter alia, have accorded to the following:
Item No. 1. Adoption of Accounts : Approved
Item No. 2. Declaration of Dividend : Dividend Rs 17.50/- per share of Rs 10/- each.
Item No. 3. Re-appointment of Mr. H C H Bhabha : Re-appointed
Item No. 4. Re-appointment of Mr. K Shivkumar : Re-appointed
Item No. 5. Re-appointment of Auditors : Re-appointed
Item No. 6. Re-appointment of Mr. R L Shenoy as a Whole-time Director : Appointed
Item No. 7. Appointment of Amar Al Din Company Ltd as Sole Selling agent of the Company in Yemen for the sale and distribution of the Company's Pharmaceutical Products and Drug Intermediates : Appointed subject to Government Approval
Item No. 8. Appointment of Solyman Services (UK) Ltd as Sole Selling agent of the Company in Saudi Arabia, United Arab Emirates, Oman, Bahrain, Qatar, Kuwait, Yemen, Syria, Lebanon & Jordan for the sale and distribution of the Company's Chemical Products : Appointed subject to Government Approval. |
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