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Stock Report
Fem Care AGM approves 60% dividend
Posted On : 2006-09-27 12:53:59( TIMEZONE : IST )
Fem Care Pharma Ltd has announced that the members at the Annual General Meeting (AGM) of the Company held on September 11, 2006, inter alia, have approved the declaration of final dividend at the rate 60%., i.e. Rs 6/- per share on equity shares of Rs 10/- each on fully paid shares.
Authority to the Board to grant loan of an amount not exceeding Rs 20 Crores to any person including directors, firm, body corporate or association of persons, in which any director or directors may be interested or not, as may be decided by Board of Directors of the company, notwithstanding the fact that such loan and advances together with loans, advances and all other investments made by the company will exceed sixty percent of the paid-up share capital and free reserves of the investing company, or 100% of its free resources, subject to necessary provisions and approvals.
Authority to the Board to the lending of a sum of Rs 100 Lakhs to Mr. Sunil H. Pophale, Managing Director of the Company for purchase of land and / or accommodation on such terms and conditions as prescribed by Central Government or Board of Directors, if not prescribed by Central Government, and further consent u/s 372 A.
Authority to the Board to the lending of a sum of Rs 100 Lakhs to Mrs. Sunita A Ramnathkar, Jt. Managing Director of the Company for purchase of land and / or accommodation on such terms and conditions as prescribed by Central Government or Board of Directors, if not prescribed by Central Government, and further consent u/s 372 A.
Authorised Share Capital of the Company comprising of 70,00,000 equity shares of the face value of Rs 10/- each aggregating to Rs 7,00,00,000 be and is sub-divided into 7,00,00,000 equity shares of the face value of Re 1/- each & consequential amendments in Memorandum & Articles of Association of the Company.
Granted to appointment of Mirasu Marketing Ltd., as Sole Selling Agent for some of the Company's products and on such terms and conditions as may be decided by the Board of Directors.
