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| Exchange Disseminated Time | Titanor Components Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the members of the Company will be held on June 13, 2007, inter alia, to transact the following business:
1. To receive, consider and adopt the Balance Sheet as at December 31, 2006 and the Profit and Loss Account of the Company for the year ended on that dace and the Reports of the Board of Directors and Auditors thereon.
2. To declare a dividend on Equity Shares.
3. To appoint a Director in place of Mr. Angelo Ferrari who retires by rotation and being eligible offers himself for re-appointment.
4. To appoint a Director in place of Mr. Giuseppe Cambareri who retires by rotation and being eligible offers himself for re-appointment.
5. 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.
6. To appoint Mr. S C Jain, as Managing Director for a period of 3 (three) years with effect from July 16, 2007, on remuneration, terms and conditions.
7. 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.
8. To appoint Mr. Fabio Esposito, as a Director of the Company, liable to retire by rotation. |
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