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| Exchange Disseminated Time | Tainwala Chemicals and Plastics (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2012, inter alia, has considered and approved the following:
1. Convening of 27th Annual General Meeting on September 18, 2012 at 11.00 am at All India Plastics Manufacture Association, Andheri (East), Mumbai - 400093.
2. Mr. Rohish Samant has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. August 08, 2012 in place of Mr. Malay Shah who has resigned from the said post, which was accepted by the Board w.e.f. August 08, 2012. |
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