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| Exchange Disseminated Time | Amrutanjan Health Care Ltd has informed BSE that the members at the 72nd Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance sheet as at March 31, 2009, the Profit and Loss Account for the year ended March 31, 2009 and the Reports of the Directors' and Auditors' thereon.
2. Confirmation of Special One Time Interim Dividend and interim Dividend for the year
2008-09 already paid and declaration of final dividend on equity shares for the financial year ended March 31, 2009.
3. Re-appointment of Dr. Pasumathi S N Murthi as a Director of the Company liable to retire by rotation.
4. Appointment of M/s P S Subramanian Iyer & Co, Chartered Accountants as Statutory Auditors of the Company, to hold office from the cuspidation of this Annual General Meeting until the conclusion of the next Annual General Meeting and fixation of their remunerator.
5. Appointment of Mr. A Satish Kumar as a Director of the Company liable to retire by rotation. |
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