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Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

Dr Wellmans Homeopathic Laboratory Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have transacted the following:

1. Adoption of Audited Balance sheet as at March 31, 2011 and profit & loss account of the company for the year ended March 31, 2011 and the Reports of the Directors and Auditors and Compliance Certificate thereon.

2. Re-appointment of Mr. Ashok Kumar Chaturvedi as Director of Company, liable to retire by rotation.

3. Re-appointment of Mr. Jeewan Aggarwal as Director of Company, liable to retire by rotation.

4. Appointment of M/s. Sadana & Co., Chartered Accountants as Statutory Auditors of the Company.

5. Regularisation of Mr. Devinder Kumar Jain as Director of the Company, who was appointed as an Additional director of the Company on January 24, 2011.

6. Appointment of Mr. Devinder Kumar Jain as Managing Director of the Company w.e.f. September 28, 2011.

7. Adoption of Compliance Certificate issued by Mr. Deepak Sharma, Practicing Company Secretary for the year ending March 31, 2011.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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