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| Exchange Disseminated Time | TIL Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on July 28, 2009, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date together with the report of the Directors and Auditors of the Company.
2. Declaration of Dividend for the year ended March 31, 2009 at the rate of Rs 4/- each on Equity Shares (Face Value of Rs 10/- each).
3. Re-election of Mr. R L Gaggar as a Director of the Company.
4. Appointment of Price Waterhouse, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Appointment of Dr. T Mukherjee as a Director of the Company.
6. Re-appointment and remuneration payable to Mr. A Mazumdar, Chairman and Wholetime Director for a period of five years with effect from June 01, 2009 to May 31, 2014, on necessary terms & conditions.
7. Re-appointment and remuneration payable to Mr. S Mazumdar, Chairman and Managing Director for a period of five years with effect from June 01, 2009 to May 31, 2014, on necessary terms & conditions. |
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