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| 09-28-2012 |
| Tuni Textile Mills Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
| 09-30-2011 |
| Tuni Textile Mills Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have approved the following:
1. Adoption of the Director`s Report and Audited Statement of Accounts for the year ended March 31, 2011.
2. Re-appointment of Mr. Narendra Kr. Sureka as Executive Director of the Company.
3. Re-appointment of Mr. Pramod Kr. Bajaj as Non-Executive Director of the Company.
4. Members have re-appointed M/s. R. S. Agrawal & Associates, Chartered Accountants, Mumbai as the Auditors of the Company who shall hold the office upto the next Annual General Meeting.
5. Members of the Company have approved Remuneration (including perquisites) to Mr. Narendra Kr. Sureka for the period of 2 years commencing from September 01, 2011.
6. Members of the Company have also approved Remuneration (including perquisites) to Mr. Pradeep Kr. Sureka for the period of 2 years commencing from September 01, 2011. |
| 08-18-2010 |
| Tuni Textile Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 18, 2010, to forfeit the partly paid-up shares of the Company, which were issued in the year 1996 in respect of which allotment / call money plus premium due from the shareholders has not been received till July 18, 2010. |
| 09-30-2009 |
| AGM 30/09/2009
Tuni Textile Mills Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have passed the following resolutions unanimously:
1. Adoption of audited Balance Sheet as on March 31, 2009 and the Profit aid Loss Account for the year ended on that date along with the Auditors and Directors` thereon.
2. Re-appointment of Mr. Jayaram Jaithlaya as a Director of the Company.
3. Re-appointment of Mr. Pramod kumar Bajaj as a Director of the Company.
4. Re-appointment of M/s R. S. Agrawal & Associates, Chartered Accountants, Mumbai, 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.
(As Per BSE Announcement Website dated on 30.09.2009) |