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Outcome of AGM

| Updated on August 16, 2011 Published on August 16, 2011

Piramal Healthcare Ltd has informed BSE that at the 64th Annual General Meeting of the Company which was held on August 09, 2011, all the businesses mentioned in the Notice convening the said meeting were transacted and all the resolutions were passed unanimously.

A brief summary of the business transacted at the AGM is furnished below:

- The Audited Accounts for the year ended March 31, 2011 were adopted;

- Dividend at Rs. 12/- per equity share of Rs. 2/- (i.e. @ 600%) on 16,72,10,515 Equity Shares was declared for the financial year ended March 31, 2011;

- Mr. Y. H. Malegam and Mr. Deepak Satwlekar have been reappointed as Directors of the Company;

- M/s. Price Waterhouse, Chartered Accountants, Mumbai have been reappointed as Auditors of the Company;

- Mr. Amit Chandra has bee appointed as Director of the Company.

Source : BSE - >www.bseindia.com

Published on August 16, 2011
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