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| Exchange Disseminated Time | Alembic Ltd has informed BSE that the members at the 103rd Annual General Meeting (AGM) of the Company held on July 30, 2010, have accorded their unanimous approval for the followings:
1. Adoption of Audited Balance Sheet and Profit & Loss Account for the year ended on March 31, 2010 and the reports of the Directors and Auditors thereon.
2. Declaration of dividend on equity shares @ 25% (i.e. Rs. 0.50/- per share).
3. Re-appointment of Mr. Paresh Saraiya & Mr. Pranav Amin as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s. K. S. Aiyar & Co., Chartered Accountants as Auditors of the Company.
5. Appointment of Mr. Milin Mehta as Director of the Company, liable to retire by rotation.
6. Approval by way of a special resolution for revision in the remuneration of Mr. Pranav Amin, Director & President-International Business w.e.f. April 01, 2010.
7. Approval by way of a special resolution for revision in the remuneration of Mr. Shaunak Amin, President-Formulations w.e.f. April 01, 2010 subject to approval of Central Government. |
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