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| Exchange Disseminated Time | Taparia Tools Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company will be held on September 25, 2009, inter alia, have accorded to the following:
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2009 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 P N Shah, Shri M V Gore and Shri Virendra Bangur 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.
4. To increase the ceiling of remuneration payable to Shri H N Taparia, Managing Director.
5. To increase the ceiling limit of remuneration payable to Dr. M G Nathani, Executive Director. |
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