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| Exchange Disseminated Time | Amrutanjan Health Care Ltd has informed BSE that the members of the Company at the Annual General Meeting held on August 25, 2010 have :
1. adopted the Annual Accounts of the Company for the year ended March 31, 2010, Directors' Report and Auditors' Report thereon;
2. declared payment of Rs. 10/- per equity share of Rs. 10/- each;
3. approved the appointment of the retiring Director, Mr. D. Seetharama Rao & Dr. H.B.N. Shetty.
4. approved the appointment of the retiring Auditor, M/s. P.S. Subramania Iyer & Co, Chartered Accountant, Chennai on remuneration.
5. approved the payment of a sum not exceeding 1% per annum of the net profits of the Company calculated in accordance with the provisions of Sections 198, 349 & 350 of the Act, as commission to be paid and distributed amongst the Directors of the Company or some or any of them (other than the Managing Director) in such amounts or proportions and in such manner and in all respects as may be decided by the Board of Directors, in addition to sitting fees for attending the meeting of the Board or Committee thereof, and such payments shall be made in respect of the profits of the Company for each year of the period of five years commencing from April 01, 2010 to March 31, 2015. |
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