Tilaknagar Industries Ltd has informed that the Members of the Company will consider to approve by way of Postal Ballot the special resolution relating to shift the Registered Office of the Company from 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai - 400 020 to P.O. Tilaknagar, Rly. St. Belapur, Dist. Ahmednagar, Maharashtra - 413720, within the State of Maharashtra.
The Company has appointed Mr. Chetan Dalal, Practicing Chartered Accountants, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before the closing business hours on October 13, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced by the Chairman on October 14, 2008
The Company has appointed Mr. Chetan Dalal, Practicing Chartered Accountants, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before the closing business hours on October 13, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced by the Chairman on October 14, 2008
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