Tarini International informs about outcome of board meeting

04 Sep 2020 Evaluate

Tarini International has informed that the Board of Directors at their meeting held on 4th September, 2020 has decided the following: To convene the 21st Annual General Meeting of the Company on 30th September, 2020 at 11.00 am at D-2, 1st Floor, Amar Colony, Lajpat Nagar - IV, New Delhi - 110024, to transact the business specified in the notice of the Meeting; The Company has fixed the record date of 04.09.2020 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 28.09.2020 to till 02.10.2020 for the purpose of the Annual General Meeting of the Company; The Company has appointed Parvinder Kumar and Praneet Kohli as Additional Director (Independent Category) subject to approval of shareholders in the ensuing Annual General Meeting; Re-appointed Managing Director and Whole Time Director subject to the approval of the shareholders in the ensuing Annual General Meeting; The Board of Directors has approved the Notice of AGM and Directors’ Report for the financial year 2019-20; and the Board of Directors has adopted the Annual Report, Secretarial Audit Report for the purpose of adoption by the shareholders in the annual general meeting.

The above information is a part of company’s filings submitted to BSE.

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