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| Exchange Disseminated Time | Novartis India Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on July 30, 2010 have approved and adopted the Accounts for the year ended March 31, 2010.
The shareholders approved the following:
1. Dividend of Rs. 10/- per equity share of Rs. 5 each;
2. Re-appointment of Messrs Price Waterhouse, Chartered Accountant as Auditors;
3. Re-appointment of Dr. R Mehrotra, & Mr. J Hiremath as Directors;
4. Re-appointment of Mr. Ranjit Shahani as Vice Chairman & Managing Director:
5. Maintaining and keeping the Company Register of Members, Index of Members, the Register and index of debenture holders and copies of all its annual returns prepared at the address as mentioned in the Notice;
5. Delisting of equity shares of the Company from the Calcutta Stock Exchange Association at Kolkata. |
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