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| Exchange Disseminated Time | Marksans Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2008, inter alia, has taken following decisions:
1. Appointment of Statutory Auditors of the Company subject to the approval of the members of the Company.
2. Approval of ESOP scheme for the employees of the Company.
3. Approval of the notice of the Annual General Meeting and fixation of the day, date, time and place of the Annual General Meeting.
5. Fixation of Dock Closure dates for the purpose of the Annual General Meeting. |
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