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| Exchange Disseminated Time | Jagsonpal Pharmaceuticals Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended on that date alongwith the Reports of the Auditors and Directors thereon.
2. Declared 2% Dividend on the Equity Shares.
3. Re-appointed of Mr. S Mukhopadhyay as Directors whose period of office is liable to determination by retirement of Directors by rotation.
4. Appointment of P P Thukral & Company, Chartered Accountants, as Auditor to hold office till the conclusion of the next Annual General Meeting. |
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