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| Exchange Disseminated Time | Tijaria Polypipes Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 28, 2011, inter alia, to transact the following:
- Pursuant to the provisions of section 224 and other applicable provisions, if any, of the Companies Act, 1956 M/s. Lokendra Sharma & Co., Chartered Accountants, be and are hereby appointed Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. G. K. Mittal & Associates and Joint Auditor M/s S. Misra & Associates, Chartered Accountants, to hold office until the conclusion of the next annual general meeting on a remuneration to be decided by the Board of Directors of the Company. |
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