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| Exchange Disseminated Time | Mangalam Drugs & Organics Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have passed the following resolutions unanimously:
1. Adoption of the Audited Balance Sheet as at March 31, 2006, Profit and Loss Account for the year ended on that date and the reports of Board of Directors and Auditors thereon.
2. Approval of dividend of Rs 0.20 paise per equity shares for the year ended on March 31, 2006.
3. Appointment of Mr. Subhash C Khattar as a Director, liable to retire by rotation.
4. Appointment of M/s. Milwani Associates, Chartered Accountant, as a Statutory Auditors of the Company to hold office till the next Annual General Meeting and authorized Board of Directors to fix their remuneration. |
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