Thambbi Modern Spinning Mills Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Jun-2019 29-May-2019 - -
AGM 20/06/2019 The board has considered the Topics mentioned in the agenda intimated to the Stock Exchange on 23/05/2019, Annual General Meeting date for the financial year 2018-19 was fixed on 2019 June 2019 and approved the Directors Report. ORDINARY BUSINESS 1. To receive, consider and adopt, a. The Audited Financial Statements of the Company for the year ended 31st March 2019 together with the notes annexed thereto and the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Ms.Malathi Jagadeesan, Non-Executive Director (DIN NO.01153985) who retires by rotation and being eligible offers herself for re-appointment be up to 31st March 2020. 3. Appointment of Statutory Auditors 4.4. Re-appointment of Sri.R.Jagadeesan as Managing DRESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 196,197 and 203 read with Schedule V and all other applicable provisions ) of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel (including any statutory modification or re-enactment thereof for the time being in force) and subject to the re appointment of Sri.R.Jagadeesan (DIN 00001703) as Managing Director of the Company ,for a period of three years with effect from 01st April 2019 even though he has attained Seventy years of age on the following terms and conditions as approved by the Nomination and Remuneration Committee and the Board. 1. Basic Salary -Rs.1,25,000/- per month (Rupees One lakh and Twenty Five Thousand only) RESOLVED FURHTER THAT Sri R.Jagadeesan will draw the remuneration as stated above as the minimum remuneration even in the absence of or inadequacy of profit in any financial year. irector (As Per BSE Announcement Dated On 22/06/2019) Thambbi Modern Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 26/06/2019)