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| Exchange Disseminated Time | Tarapur Transformers Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010 Profit & Loss Account for the year ended on that date together with the report of the Board of Directors and Auditors thereon.
2. Declaration of dividend @ 5% (Rs. 0.50 per equity share) on 1,95,00,011 Equity Share of Rs. 10/- each for the financial year ended on March 31, 2010.
3. Appointment of Mr. Mohan Ranadive as a Director of the Company.
4. Appointment of M/s. Raman S. Shah, Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on such remuneration, terms & conditions.
5. Appointment of Mr. R. G. Subramanian, Mr. Vinod Kumar Agrawal & Mr. Anil Kumar Nevatia as Directors of the Company, shall be liable to retire by rotation. |
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