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| Exchange Disseminated Time | Marksans Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2008, inter alia, to consider and adopt the following:
1. Audited Annual Accounts of the Company for the year ended March 31, 2008, along with Auditors Report, Directors Report, Corporate Governance Report and management Analysis and Discussion Report.
2. To consider appointment of Statutory Auditors of the Company.
3. To consider and approve ESOP scheme for the employees of the Company.
4. To approve the draft of notice of the Annual General Meeting.
5. Fix the day, date, time and place of the Annual General Meeting.
6. To fix the book Closure dates for the purpose of the Annual General Meeting. |
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