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TPI India Ltd. Board/Management Information 2019

Nov 6, 2019

Board/Management Information

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Nature of Meeting : Board Date : 14[th] November, 2019 Time : 11.30 pm Place : 102, 10[th] Floor, Atlanta Nariman Point, Mumbai 400 021

a) To confirm the Minutes of the Previous Board Meeting held on 3[rd] September, 2019.
b) To grant leave of absence, if any
c) To approve the Un-audited financial result for the Quarter ended 30.09.2019
d) To consider the Limited Review Report for the Quarterly results as stated above issued by V. R. Renuka & Co., Chartered Accountants, the Statutory Auditor
e) Any other matter with the permission of Chair.

Bharat C. Parekh MANAGING DIRECTOR