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| Exchange Disseminated Time | Taparia Tools Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company will be held on September 28, 2010, inter alia, to transact the following:
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon.
2. To appoint a Director in place of Shri B. B. Ladda, Shri C. S. Manasawala & Shri J. K. Taparia, who retires by rotation and being eligible, offers themselves for re-appointment.
3. To appoint the Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting and to fix their remuneration.
4. Appointment of Shri. H N Taparia, as Managing Director of the Company w.e.f. September 17, 2010 for a period of 5 years, on remuneration terms and conditions.
5. Appointment of Shri Rajeev J Mundra, as a Director of the Company, liable to retire by rotation. |
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