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| Exchange Disseminated Time | Lincoln Pharmaceuticals Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have passed the following resolutions:
1. Adoption of the audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date and Report of the Director and Auditors there on.
2. Declaration of Dividend.
3. Re-appointment of Shri. Pirabhai R Suthar and Shri. Kishorbhai M Shah as Directors of the Company.
4. Appointment of M/s. Chandulal M Shah & Co., Chartered Accountants in place of M/s Rajendra N Shah & Co., Chartered Accountants as statutory auditors of the Company.
5. Approved re-appointment of Shri. Arvindbhai G Patel as Whole Time Director of the Company.
6. Increased in Authorised Share Capital from Rs. 12 Crore to Rs. 20 Crore.
7. Approved Resolution under section 81 (1A) of the Companies Act, 1956 for Issue of 50,00,000 equity shares by way of preferential allotment. |
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