Piramal Healthcare Ltd has informed that the members at the 61 Annual General Meeting (AGM) of the Company held on June 26, 2008, inter alia, have all the resolutions passed unanimously / with overwhelming majority:
1. The Audited Accounts for the year ended 31 March, 2008 were adopted;
2. Following dividends were declared / confirmed:Confirmation of interim dividend paid on Preference Shares during FY08
- The following interim dividend on preference shares that were paid during the year 2007-08, were confirmed as final, dividend:
a) Interim Dividend @ 5% on 15,00,000 Cumulative Redeemable Preference Shares of Rs 100 each (Series I Preference Shares) paid during the year, pro-rata from April 01, 2007 to January 09, 2008, being the date on which these preference shares have been redeemed;
b) Interim Dividend @ 5% on 2,33,72,280 Cumulative Redeemable Preference Shares of Rs 10 each (Series II Preference Shares) paid during the year, pro-rata from April 01, 2007 to January 09, 2008, being the date on which these preference shares have been redeemed.
Declaration of dividend on Equity Shares:Final Dividend @ 210% on 20,90,13,144 Equity Shares of Rs 2/- each (i.e. Re 4.20 per Equity Share) was declared for the financial year ended March 31, 2008.
- Mr. Y H Malegam and Mr. Deepak Satwalekar have been reappointed as Directors of the Company;
- M/s. Price Waterhouse, C
1. The Audited Accounts for the year ended 31 March, 2008 were adopted;
2. Following dividends were declared / confirmed:Confirmation of interim dividend paid on Preference Shares during FY08
- The following interim dividend on preference shares that were paid during the year 2007-08, were confirmed as final, dividend:
a) Interim Dividend @ 5% on 15,00,000 Cumulative Redeemable Preference Shares of Rs 100 each (Series I Preference Shares) paid during the year, pro-rata from April 01, 2007 to January 09, 2008, being the date on which these preference shares have been redeemed;
b) Interim Dividend @ 5% on 2,33,72,280 Cumulative Redeemable Preference Shares of Rs 10 each (Series II Preference Shares) paid during the year, pro-rata from April 01, 2007 to January 09, 2008, being the date on which these preference shares have been redeemed.
Declaration of dividend on Equity Shares:Final Dividend @ 210% on 20,90,13,144 Equity Shares of Rs 2/- each (i.e. Re 4.20 per Equity Share) was declared for the financial year ended March 31, 2008.
- Mr. Y H Malegam and Mr. Deepak Satwalekar have been reappointed as Directors of the Company;
- M/s. Price Waterhouse, C
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