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| Exchange Disseminated Time | Caplin Point Laboratories Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on December 27, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the Financial Year ended March 31, 2008 and the Directors’ Report and the Auditors’ Report thereon.
2. Re-appointment of Mr. V Thirumalai as Director of the Company, liable to retire by rotation.
3. Re-appointment of Messrs. T Udayaraj & Associates, Chartered Accountants, Chennai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at a remuneration, terms & conditions.
4. Appointment of Mr. D P Mishra as a Director of the Company, liable to retire by rotation.
5. Appointment of Mr. M Jayapal as Managing Director of the Company for a period of three years with effect from March 28, 2008, on remuneration, terms & conditions.
6. Authority to the Board to delist the equity shares of the Company from Ahmedabad Stock Exchange Ltd (ASE) and The Calcutta Stock Exchange Association Ltd, subject to necessary provisions & approvals. |
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