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| Exchange Disseminated Time | Tainwala Chemicals and Plastics (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has transacted the following:
1. Appointed Ms. Pooja Ravindra Khedkar as a Company Secretary and Compliance officer of the Company w.e.f. August 05, 2014.
2. Discussed the appointment of the Scrutinizer for the E-voting at the forthcoming Annual General Meeting of the Company.
3. Approved the Notice of 29th Annual General Meeting and Book Closure for the year ended on March 31, 2014. |
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