Aurobindo pharma board of directors meeting outcome

Company:Aurobindo Pharma Ltd

Scrip Code:524804

Aurobindo Pharma Ltd has informed Bombay Stock Exchange(BSE) that the members at the Annual General Meeting (AGM) of the Company held on August 20, 2008, They have discussed and approved the following:

1. Audited Annual Accounts of the Company for the year 2007-08.

2. Dividend @ 65% i.e., Rs 3.25 per share for the year 2007-08.

3. Appointment of S R Batliboi & Associates., as Statutory Auditors of the Company.

4. Re-appointment of Dr. S Bimal Singh and Dr. K Ramachandran as Directors of the Company.

5. New appointment of Mr. K Ragunathan as a Director of the Company.