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| Exchange Disseminated Time | Zydus Wellness Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on 30 June, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account of the Company for the year ended on that date and the Reports of the Auditors and Directors thereon.
2. Declaration of dividend of Rs. 4 (@ 40 %) per equity share, aggregating to Rs. 156,288,356/- on 39,072,089 equity shares of Rs. 10/- each fully paid-up be and is hereby declared and that the dividend shall be made payable to those shareholders of the Company whose names appear in the Register of Members of the Company on June 30, 2011 in respect of members holding shares in physical form and as per the list of beneficiaries down loaded from the depositories as on the book closure dates for those members holding shares in electronic form.
3. Re-appointment of Mr. Mukesh M. Patel as a Director of the Company , liable to retires by rotation.
4. Re-appointment of Dr. Sharvil P. Patel as a Director of the Company, liable to retires by rotation.
5. Re-appointment of Mr. H. Dhanrajgir as a Director of the Company, liable to retires by rotation.
6. Appointment of M/s. Manubhai & Co., Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. |
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