Monday, July 21, 2008

JB Chemicals : Outcome Of AGM - July 21, 2008

JB Chemicals & Pharmaceuticals Ltd has informed that the members at the 32nd Annual General Meeting (AGM) of the Company held on July 18, 2008, inter alia, have transacted all the business listed in the Notice and the resolutions for the same were passed unanimously by the Members except item no. 1, 8, 9, 10, 11, 12, 13 & 14 which were passed with requisite majority.

The members of the Company approved declaration of Dividend @ 25 % i.e. Rs 0.50/- per Equity Shares of Rs 2/- each.

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