Dr Agarwals Eye Hospital

Dr Agarwals Eye Hospital Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 24, 2010, inter alia, have unanimously accorded the following:

1. Adopted the Balance sheet of the Company as at March 31, 2010 and the Profit and loss Account for the year ended on that date together with the Report of the Directors and the Auditors thereon.

2. Declared a of Dividend of Rs .0.80 (8%) per equity share on the equity shares of the Company for the year ended March 31, 2010.

3. Appointed Dr. Athiya Agarwal and Mr. M R G Appa Rao, as Directors of the Company, liable to retire by rotation Not filled the vacancy caused by the retirement of Dr. Sasiknath.

4. Re-appointed M/s. M K Dandeker & Co., Chartered Accountants as the Auditors of the Company, to hold office from the conclusion of this meeting, till the conclusion of the next Annual General Meeting & to fix their remuneration.

5. Approved the appointment and remuneration of Dr. Amar Agarwal, Managing Director and Dr. Athiya Agarwal, Dr. Adil Agarwal & Dr. Anosh Agarwal, Whole Time Directors as per the notice.

source: bseindia.com