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| Exchange Disseminated Time | Tirupati Foam Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2007, the Balance Sheet as at that date and the reports of the Directors and Auditors thereon.
2. Declaration of a final dividend of 18% on the paid up equity share capital of Rs 3,42,20,000/- of the Company.
3. Re-appointment of Mr. Mukesh B Shah, Mr. Mukesh B Kothari as Directors of the Company.
4. Re-appointment of M/s. Mayank Shah & Associates, Chartered Accountants, as Auditors of the Company unto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Re-appointment of Shri. Roshan Sanghvi as Managing Director of the Company for a period of 5 years w.e.f. June 01, 2007.
6. Re-appointment of Shri. Satish Mehta as Director of the Company for a period of 5 years w.e.f. June 01, 2007. |
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