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| Exchange Disseminated Time | Taparia Tools Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2008, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. To appoint a Director in place of Shri. M P Taparia, Shri. O P Taparia & Shri. R N R Malani, who retires by rotation, and being eligible, offers themselves for re—appointment.
3. To appoint 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. |
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