| 29-Sep-12 |
| Trans Asia Corporation Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company will be held on September 29, 2012. |
| 30-Sep-11 |
| Trans Asia Corporation Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company will be held on September 30, 2011, at 11.00 a.m., inter alia, to transact the following:
1. To receive, consider and adopt the Balance Sheet as at March 31, 2011 and Profit & Loss Account of the Company for the year ended on that date, and the Reports of Directors and Auditors thereon.
2. To appoint a Director in place of Mr. Manish Sinvhal, who retires by rotation and being eligible, offers him self for re-appointment.
3. To appoint a Director in place of Mr. Vikram Khandelwal, who retires by rotation and being eligible, offers him self for re-appointment.
4. To appoint Auditors to hold office from the conclusion of this Annual General Meeting (AGM) till the conclusion of the next Annual General Meeting (AGM) and to fix their remuneration.
5. To delist the equity shares of the Company from the Stock Exchange of Ahemdabad and The Jaipur Stock Exchange Limited. |
| 30-Sep-10 |
| AGM 30/09/2010
Trans Asia Corporation Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Approval of Balance Sheet as at March 31, 2010 and Profit & Loss Account of the Company for the year ended on that date, and the Reports of Directors and Auditors thereon.
2. Re-appointment of Mr. Manish Maheshwari, who retired by rotation.
3. Re-appointment of Mr. Sushil Chokhani, who retired by rotation.
4. Appointment of Statutory Auditors of the Company.
5. Delisting of equity shares of the Company from the Ahmedabad Stock Exchange Ltd and Ahmedabad Stock Exchange Ltd and the Jaipur Stock Exchange Ltd.
(As Per BSE Announcement Website dated on 15.10.2010)
Trans Asia Corporation Ltd has submitted to BSE a copy of minutes of 16th Annual General Meeting held on September 30, 2010.
(As Per BSE Announcement Website dated on 27.10.2010) |
| 30-Sep-09 |
| Trans Asia Corporation Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2009, inter alia, to transact the following business:
1. To receive, consider and adopt the Balance Sheet as at March 31, 2009 and Profit & Loss Account of the Company for the year ended on that date, and the Reports of Directors and Auditors thereon.
2. To appoint a Director in place of Mr. Dayaram Dhoot & Mr. Manish Sinvhal, who retires by rotation and being eligible, offers themselves for re-appointment
3. To appoint Auditors to hold office from the conclusion of this meeting, until the conclusion of next Annual General Meeting of the Company and to fix their remuneration.
4. To appoint Mr. Rajeev Khandelwal as a Whole-Time Director of the Company w.e.f. April 01, 2009 for the period of five years.
5. To appoint Mr. Sushil Chokhani as a Director of the Company.
6. To delist the Equity shares of the Company from The Stock Exchange of Ahmedabad and The Jaipur Stock Exchange Ltd. |
| 30-Sep-08 |
| Trans Asia Corporation Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2008, inter alia, to consider and approve the following:
1. To receive, consider and adopt the Balance Sheet as at March 31, 2008 and Profit & Loss
Account of the Company for the year ended on that date, and the Reports of Directors and Auditors thereon.
2. To appoint a Director in place of Mr. Manish Maheshwari & Mr. Sushil Kumar Chokhani, who retires by rotation and being eligible, offers themselves for re-appointment.
3. To appoint Auditors to hold Office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and to fix their remuneration. |