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| Exchange Disseminated Time | TIL Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on July 29, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date together with the report of the Directors and Auditors of the Company.
2. Payment of Dividend for the year ended March 31, 2010 at the rate of Rs. 6/- each on Equity Shares (Face Value of Rs. 10/- each).
3. Re-appointment of Mr. U. V. Rao, and Mr. G. Swarup, as Directors of the Company, retires by rotation.
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. Revision / variation in the terms of remuneration of Mr. A. Mazumdar, Wholetime Director and Chairman.
6. Re-appointment of Mr. S. K. Bhatnagar, as a Director of the Company. |
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