Tuni Textile Mills Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 This is for the information of members of the Company that the 32nd Annual General Meeting (the AGM) of the Company was held on Friday, 27th September 2019 at 3.30 PM at Hotel Golden Chariot, Viral Apartment, Opp. Shoppers Stop, S. V. Road, Andheri West, Mumbai, Maharashtra 400058. In this regard we are forwarding herewith Summary of proceedings of the AGM pursuant to the provisions of Regulation 30, Part A of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 as amended from time to time [hereinafter referred to as SEBI Regulations) As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find attached, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed in the 32nd Annual General Meeting held on 27th September 2019 at 3.30 PM, for your reference, record and for the information of Shareholders. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, members are hereby informed that current Auditors M/s. Mehta Kothari & Associates, have expressed their inability to be re-appointed as Statutory Auditors of the Company after the conclusion of 32nd Annual General Meeting. Accordingly the Audit Committee has recommended for appointment of M/s. DBS & Associates, Chartered Accountants, Mumbai (FRN - 018627N), as Statutory Auditors of the Company for the term of 5 years after the conclusion of 32nd Annual General Meeting and up to the conclusion of 37th Annual General Meeting. The Company has received resignation letter from M/s. Mehta Kothari & Associates and also consent letter from M/s. DBS & Associates, Chartered Accountants, Mumbai for their appointments in the 32nd Annual General Meeting for which members have consented and approved said changes. The relevant information of both Resignation and Appointments of Auditors are provided in Annexure I attached herewith. (As Per BSE Announcement Dated 28.09.2019) Tuni Textile Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith Scrutinizer Report for the 32nd Annual General Meeting of the Company held on 27th September 2019 at 3.30 PM. (As per BSE Announcement Dated on 30.09.2019) This is for the information of members that the 32nd Annual General Meeting (the AGM) of the Company was held on Friday, 27th September 2019 at 3.30 PM at Hotel Golden Chariot, Viral Apartment, Opp. Shoppers Stop, S. V. Road, Andheri West, Mumbai, Maharashtra 400058. In this regard we are forwarding herewith Summary of proceedings of the AGM pursuant to the provisions of Regulation 30, Part A of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 as amended from time to time [hereinafter referred to as SEBI Regulations) - Revised submission has been made in order to rectify attendance of members under public category which was actually 39 but erroneously it has been mentioned as 40 in the previous submission. (As Per BSE Announcement dated on 02/10/2019)