GlaxoSmithkline Consumer Healthcare Ltd has informed that the members at the 50th Annual General Meeting (AGM) of the Company held on April 24, 2009, inter alia, have approved the following:
1. Approved the Audited Balance Sheet and Profit and Loss Account for the year ended December 31, 2008 together with the Directors Report and Auditors Report thereon.
2. Approved final dividend of Rs. 5.00 per equity share of Rs 10 each for the year ended December 31, 2008 and confirmed the Interim Dividend amounting to Rs 10.00 per equity share of Rs 10 each already paid for the year ended December 31, 2008.
3. Re-appointed M/s Price Chartered Accountants, as the Auditors of the Company upto the conclusion of the next Annual General Meeting of the Company.
1. Approved the Audited Balance Sheet and Profit and Loss Account for the year ended December 31, 2008 together with the Directors Report and Auditors Report thereon.
2. Approved final dividend of Rs. 5.00 per equity share of Rs 10 each for the year ended December 31, 2008 and confirmed the Interim Dividend amounting to Rs 10.00 per equity share of Rs 10 each already paid for the year ended December 31, 2008.
3. Re-appointed M/s Price Chartered Accountants, as the Auditors of the Company upto the conclusion of the next Annual General Meeting of the Company.
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