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IOL Chemicals And Pharmaceuticals Limited, Punjab

IOL Chemicals And Pharmaceuticals Limited, Punjab

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22nd September 2007
OUTCOME OF THE ANNUAL GENERAL MEETING HELD ON 22.09.2007

The Members in its meeting held on 22.09.2007 has approved the following matters:

1. Considered & adopted the Balance Sheet as at 31.03.2007 and Profit & Loss Account for the year ended on that date alongwith the Auditors, report and Directorsí report. Mr Varinder Gupta , Chairman and Managing Director of the company has acquainted the shareholder with the last years and current years performance . He informed that the company has achieved net sales of 202.73crores during the year ended 31st March, 2007 against 153.16 crores during the year ended 31st March , 2006 recording increase of 32% over the last year . The profit after tax increased from 7.26 crores during the last year to 7.55 crores during the year under review .

2. Appointed Sh. Varinder Gupta as director of the Company Director, liable to retire by rotation

3. Appointed Dr. M A Zahir as director of the Company, liable to retire by rotation

4. Appointed Sh. Yogesh Goel as director of the Company, liable to retire by rotation

5. Appointed Dr. (Mrs) H K Bal as director of the Company, liable to retire by rotation

6. Appointed Sh. Chandra Mohan as director of the Company Director, liable to retire by rotation

7. Appointed Mrs Dimple Gupta as director of the Company, liable to retire by rotation

8. Reappointed M/s K K Kapoor & Associates, Chartered Accountants as Statutory Auditor.

9. Re-appointment of Sh Varinder Gupta as Managing Director of the Company for next five year w.e.f. Ist September, 2007.






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