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BLISS GVS PHARMA LTD. - Board recommends Final Dividend
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25 May 2016
Bliss GVS Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016 at 3.30 p.m. inter alia, has considered and approved the following:&lt;BR&gt;&lt;BR&gt;1. Declared Final dividend at the rate of 50% i.e. Re. 0.50 per share.&lt;BR&gt;&lt;BR&gt;2. Pursuant to section 188 of the Companies Act, 2013 approved the appointment of Mr. Vishal Rao and the reappointment of Mr. Gagan Sharma and Mr. Arjun Ashra in the managerial capacity.&lt;BR&gt;&lt;BR&gt;3. Reappointment of Statutory Auditor of the Company.&lt;BR&gt;&lt;BR&gt;4. Reappointment of Internal Auditor of the Company for the F.Y. 2016-17.&lt;BR&gt;&lt;BR&gt;5. Reappointment of Secretarial Auditor for the F.Y. 2016-17.&lt;BR&gt;&lt;BR&gt;6. Accepted the resignation of Mr. Hira Sadhak an Independent Director with effect from May 17, 2016.&lt;BR&gt;&lt;BR&gt;7. Appointed of Mr. Santosh Parab as an Independent Director with effect from May 24, 2016.
View all announcements for BLISS GVS PHARMA LTD. Source: BSE India