Outcome of AGM

| Updated on September 29, 2011 Published on September 29, 2011

Tirupati Sarjan Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have accorded to the following:

1. The Audited Accounts together with the Directors Report and Notes to accounts have been approved.

2. Dividend at the rate 10% i.e. 50 paisa per share has been approved in the said meeting.

3. Mr Babubhai Ishwarlal Patel and Mrs Alka Rajesh Shah, the directors retiring by rotation are re-appointed.

4. M/s Rajesh J Shah & Associates are re-appointed as the auditors at remuneration to be decided by the Board of Directors.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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