TPI India has informed that a meeting of the Board of Directors of the Company will be held on May 18, 2015; to consider the Audited Financial Results for the year ended March 31, 2015,to adopt the Circular Board Resolution dated March 25, 2015 for the for the appointment of Women Director, to adopt the circular Board Resolution dated March 15, 2015 for the appointment of Company Secretary and to adopt the circular Board Resolution for the Performance Guarantee to IOCL against their order in compliance of the terms of order.
The above information is a part of company’s filings submitted to BSE
