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| Exchange Disseminated Time | Tulsyan NEC Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on August 22, 2005, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2005 and the Profit & Loss Account for the year ended on that date together with the Directors and Auditors Report thereon.
2. Re-appointment of Mr. P T Rangamani as Director of the Company, liable to retire by rotation.
3. Declaration of dividend of 12% payable to the equity shareholders of the Company.
4. Re-appointment of M/s C A Patel & Patel, Chartered Accountants, Chennai, Joint Auditors as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company.
5. Appointment of Shri S Ramakrishnan, who was appointed as Additional Director, as Director of the Company. |
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