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| Exchange Disseminated Time | Titanor Components Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the members of the Company will be held on April 16, 2008, inter alia, to transact the following business:
1. To receive, consider and adopt the Balance Sheet as at December 31, 2007 and the Profit and Loss Account of the Company for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. To declare a dividend on Equity Shares.
3. To appoint a Directors in place of Mr. Premal N Kapadia & Mr. M A Sundaram, who retires by rotation and being eligible offers themselves for re-appointment.
4. To appoint Auditors to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.
5. For payment of Consultancy Fee to Mr. R V N P R Sardessai, Non-Executive Director for the services rendered by him as a Sales Tax Consultant, on necessary terms & conditions. |
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