| 10-Aug-12 |
| Bliss GVS Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has fixed the date of the 27th Annual General Meeting on August 10, 2012 at 10.00 a.m.
Bliss GVS Pharma Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2012 to August 10, 2012 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 10, 2012.
Bliss GVS Pharma Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on August 10, 2012.
(As Per BSE Announcement Dated on 10.08.2012) |
| 29-Jul-11 |
| AGM 29/07/2011
Bliss GVS Pharma Ltd has informed BSE that the members at the 26th Annual General meeting (AGM) of the
Company held on July 29, 2011, have;
1. Approved the Audited Accounts & P&L accounts for the year ended March 31, 2011, the Balance Sheet as at that date and the Reports of the Directors and Auditors.
2. Appointed Mr. G. G. Desai as the director of the Company who was liable to retire by rotation.
3. Re-appointed B. K. Khare & Co. as Statutory Auditors of the Company.
4. Approved Declaration of 30% Dividend whose names appear on the Register of Members of the Company as on July 18, 2011.
5. Appointed Mr. Mayank Mehta as Independent Director of the Company.
(As Per BSE Announcement Dated on 30.07.2011) |
| 03-Aug-10 |
| 25th Annual General Meeting on August 03, 2010.
Bliss GVS Pharma Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 03, 2010, inter alia, have accorded to the following:
1. Approved and adopted Profit and Loss Account for the year ended March 31, 2010, Balance Sheet as at that day and the Reports of Directors and Auditors thereon.
2. Appointed Mr. Gautam R. Ashore who retires by rotation and eligible offers himself for re-appointment
3. Reappointed M/s. B. K. Khare & Co., as auditors of the Company.
4. Declared dividend @ 5o% per share.
5. Appointed Dr. Vibha N. Kamath as Whole time Director of the Company.
6. Re-appointed and revised salary of Mr. S. N. Kamath as Managing Director of the Company; and
7. Re-appointed and revised salary of Miss. Shruti N. Kamath as Whole time Director of the Company.
(As Per BSE Announcement Website dated on 03.08.2010) |
| 22-Aug-09 |
| AGM 22/08/2009
Bliss GVS Pharma Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on August 22, 2009, inter alia, have accorded the following:
1. Approved the Audited Accounts & P&L accounts for the year ended March 31, 2009, the Balance Sheet as at that date and the Reports of the Directors and Auditors.
2. Confirmed the appointment Mr. Mahendra N Thakkar as the director of the Company who retired by rotation.
3. Re-appointed B. K. Khare & Co., as Auditors of the Company.
4. Approved Declaration of 15% Dividend whose names appear on the Register of Members of the Company as on August 14, 2009.
5. Appointed Mr. Satej M Katekar as Director of the Company.
6. Approved the Borrowing Power of the Company to Rs 500 cr and delegated the power to the Board.
(As Per BSE Announcement Website dated on 24.08.2009) |
| 12-Sep-08 |
| Bliss GVS Pharma Ltd has informed BSE that the 23rd Annual General Meeting on September 12, 2008.
Bliss GVS Pharma Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the members of the Company will be held on September 12, 2008, inter alia, to consider the following:
1. Approval of Bonus in the ratio of 3 shares for every 5 shares held on the record date; and
2. Commission to the Executive and non-executive Directors.
(As per BSE Announcemnt Website dated on 06/08/2008)
Bliss GVS Pharma Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 12, 2008 inter alia, have accorded to the following:
1. The members unanimously rejected the 284 resolution against the Chairman and Director Mr. Govind G Desai and authorized the Board to take against action for defamation for mooting the said resolution without any reason or basis by Mr. Anil Kumar Poddar (holding 10 shares of Rs 1/- each.
2. Approved the Audited Accounts & P&L accounts for the year ended March 31, 2008, the Balance Sheet as at that date and the Reports of the Directors and Auditors.
3. Appointed Mr. Govind G Desai as the director of the Company.
4. Appointed B K Khare & Co. as Auditors of the Company.
5. Approved Declaration of 10% Interim Dividend whose names appear on the Register of Members of the Company as on May 15, 2008.
6. Approved Increase of the Authorised Share Capital of the Company is Rs 150,000,000/- (Rupees Fifteen Crore Only) divided into 150,000,000 (Fifteen Crore) Equity Shares of Re 1/- each.
7. Declared Bonus Shares at the ratio of 3:5 i.e. Three equity shares for Five Shares held.
8. Appointed Dr. Vibha Kamath as Director of the Company.
9. Approved payment of Performance Bonus / Commission to Executive / Non-Executive Director. The Board be any hereby authorize to decide the ratio of payment of performance bonus / commission to Executive Director and Non-Executive Directors.
10. Approved Listing of Shares at National Stock Exchange.
11. The members at their meeting delegate the power for allotment of Bonus Shares to Share Transfer Committee.
(As per BSE Announcement dated on 12/09/2008) |