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| Exchange Disseminated Time | Lincoln Pharmaceuticals Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following resolution:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date and Report of the Director and Auditors thereon.
2. Declaration of Dividend.
3. Re appointment of Shri Maganbhai Patel and Shri Ishwarlal Patel as Directors office Company.
4. Appointment of M/s. Chandulal M. Shah & Co . Chartered Accountants, as statutory auditors of the Company. |
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