Gujarat Themis Biosyn Ltd - Outcome of AGM

Gujarat Themis Biosyn Ltd - Outcome of AGM
Gujarat Themis Biosyn Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have accorded to the following:  1. In respect of 5 Ordinary business to be carried out, comprising consideration of Accounts, Appointments of three directors retiring by rotation, appointment of Statutory Auditor as well as to fix their remuneration, the resolution were put before the meeting separately and after duly proposing and seconding the same were carried unanimously on show of hands.  2. In respect of Special business to be carried out as per the notice for appointment of two new directors namely Ms. Dharmishta N Raval & Mr. Subhash C. Kaushik as regular directors liable to retire by rotation, the resolutions were put before the meeting separately and after duly proposing and seconding the same were carried unanimously on show of hands
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