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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