AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Tilaknagar Industries Ltd AGM Information 2018

Sep 22, 2018

AGM Information

Opens in your device viewer

==> picture [404 x 83] intentionally omitted <==

==> picture [82 x 71] intentionally omitted <==

. ResolutionNo.	Resolutiona	Resolution'l'ype
ORDINARYBUSINESS1Toreceive.constderandadopttheaudjted fmancialsuuemems(standalonandconsolidated) ofLheCompanyfol·thefinancialyear<"ndedMan:h3 1,2018,Audttors•Reporttht'ronandtht:Dm:<:tprs'Rf"pnn?.ToOjppoint'*Otrec::totmplaceofMts.ShJVartlAmilUahanukar(DIN:0030S503),wboretu"esbyrotationandbeing digibte. offershcrS<"Iffor re-appointment.SPECIALBUSINESS-·3·-·Re·appoinuncntofOr.Ra,•indr;;6opiit\Oioo3S3470J asanlndependt:IH OitectorofLheCompany		Or<t1nnryOrdtnaryI
		Speci~l
•	Re-appointmentofMr.Cbanderbh~-u1Vcrh.omalBijlani(DIN:02039345)asanIndependent Director_of_the Company	Spe-cial
5	App!'ovaloftheremunera~jonpayable totheCost Auditor fortbellnancmly(ar:lO18-19	Ordinruy

==> picture [82 x 73] intentionally omitted <==