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| Exchange Disseminated Time | Gufic Biosciences Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on March 31, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007, the Profit and Loss Account for the year ended as on that date and the Reports of the Board of Directors and the Auditors thereon.
2. Declaration of Dividend @ 5% on Equity Shares.
3. Re-appointment of Mr. Pranav Choksi & Dr. Sharat Gandhi as Directors of the Company.
4. Re-appointment of M/s. Mayur Chokshi & Co., Chartered Accountant, as Statutory Auditor of the Company.
5. Appointment of Dr. Mahalingappa Dhapalapur as a Director of the Company.
6. The members fixed remuneration of Dr. Mahalingappa Dhapalapur as Director of the Company.
7. The Members are informed and the results of the Postal Ballot are put before the Members of the Company, wherein the resolution was passed u/s 293(1) of the Companies Act, 1956, relating to sale, of the Company's Personal Hygiene Division located at Baroda, Gujarat. |
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