| 22-Nov-12 |
| AGM 22.11.2012
Source Industries (India) Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on November 22, 2012.
(As per BSE Announcement Dated on 22.11.2012)
|
| 27-Sep-11 |
| AGM 27/09/2011
Tirumala Seung Han Textile Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have passed the following resolutions:
1. Adopted the Audited Balance Sheet as on March 31, 2011 and Profit & Loss Account for year ending on that date along with reports of Director and Auditors.
2. Re-appointed Sri. Y. Mallikharjuna Rao, as Director of the Company.
3. Re-appointed Statutory Auditor of the Company from the conclusion of this Annual General Meeting till the conclusion next Annual General Meeting.
4. Appointed Sri. V. Suryanarayana Rao as Director of the Company.
(As Per BSE Annoucement Website dated on 27.09.2011) |
| 07-Sep-10 |
| Tirumala Seung Han Textile Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 07, 2010, had passed the following resolutions unanimously.
1. Adopted the Audited Balance Sheet as on March 31, 2010 and Profit & Loss Account for year ending on that date along with reports of Director and Auditors.
2. Re-appointed Sri. Ritesh Gupta as Director of the Company.
3. Re-appointed Sri. Laxminivas & Jain, Chartered Accountant as Statutory Auditors of the Company from conclusion of this Annual General Meeting to conclusion of next annual general meeting. |
| 10-Sep-09 |
| AGM 10/09/2009
Tirumala Seung Han Textile Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 10, 2009, inter alia, have passed the following resolutions:
1. Adopted the Audited Balance Sheet as on March 31, 2009 and Profit & Loss Account for year ending on that date along with reports of Director and Auditors.
2. Re-appointed Sri. Gajanand Gupta as Director of the Company.
3. Re-appointed Sri. Laxminivas & Jain, Chartered Accountant as Statutory Auditors of the Company from conclusion of this Annual General Meeting to conclusion of next annual general meeting.
4. Re-appointed Sri. Lalit Kumar Gupta as Managing Director.
5. Appointed Sri. Y. Mailikharjuna Rao as Director of the Company.
6. Appointed Sri. Y. Shyam Singh Mathur as Director of the Company.
(As Per BSE Announcement Website dated on 10.09.2009) |
| 20-Sep-08 |
| AGM 20/09/2008 |