Divis Laboratories Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on August 16, 2008, inter alia, have passed the following resolutions:
1. Adopted the audited accounts for the year ended March 31, 2008.
2. Approval for payment of dividend at Rs 4 for each equity share.
3. Re-appointment of Mr. G Venkata Rao, Prof. C Ayyanna & Mr. Madhusudana Rao Divi, as Directors liable to retire by rotation.
4. Re-appointment of M/s. P V R K Nageswara Rao & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of next AGM.
5. Revision of remuneration of Mr. Kiran S Divi, Director (Business Development).
1. Adopted the audited accounts for the year ended March 31, 2008.
2. Approval for payment of dividend at Rs 4 for each equity share.
3. Re-appointment of Mr. G Venkata Rao, Prof. C Ayyanna & Mr. Madhusudana Rao Divi, as Directors liable to retire by rotation.
4. Re-appointment of M/s. P V R K Nageswara Rao & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of next AGM.
5. Revision of remuneration of Mr. Kiran S Divi, Director (Business Development).
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