Board Meeting on August 29, 2014

| Updated on August 25, 2014 Published on August 25, 2014

Tarini International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2014, to consider the following;

1. To consider and take on record the Audited Financial Results along with Auditors and Directors Report for the year ended March 31, 2014.

Further, the Trading Window for dealing in securities of the Company shall remain closed for the Directors/Designated Employees/Officers of the Company from August 28, 2014 to August 29, 2014 (both days inclusive) as per the SEBI (Prohibition of Insider Trading) Regulations. 1992 and the Code of Conduct of the Company.

2. To Consider recommendation of dividend.

3. To consider and take on record the Reconstitution & rename of Remuneration Committee as “Nomination and Remuneration Committee” as per Section 178 of the Companies Act, 2013.

4. To consider and take on record the establishment of vigil mechanism as per Section 177(9) & (10) of the Companies Act, 2013 read with Rule 7 of Companies (Meeting of Board and its powers) Rules, 2014.

Source : BSE - >www.bseindia.com

Published on August 25, 2014
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