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| Exchange Disseminated Time | Thirumalai Chemicals Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 12, 2009 inter alia, have passed the following special resolutions with requisite majority:
1. To accord consent for amendment of Article 9 and Article 18 of the Articles of Association of the Company.
2. For utilizing an amount of Rs 18,27,69,550/- out of the balance standing to the credit of the Capital Reserve Account, Amalgamation Reserve Account and Securities Premium Account for adjusting the diminution in the value of investments made by the Company in TCL Industries (Malaysia) SDN BHD in the manner as stated therein. |
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