Tara Jewels: Outcome of Board Meeting

Jul 25, 2013, 08.51 PM IST

Tara Jewels at its meeting held on July 25, 2013, the Board has recommended the re-appointment of M/s. C. B. Chhajed & Co., Chartered Accountants as the Statutory Auditors at the ensuing Annual General Meeting

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Tara Jewels: Outcome of Board Meeting

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Tara Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2013, inter alia, has transacted the following:1. The Board recommended the re-appointment of M/s. C. B. Chhajed & Co., Chartered Accountants as the Statutory Auditors at the ensuing Annual General Meeting.2. The Board recommended the re-appointment of Mr. Rakesh Kalra and Mr. Rajiv Lochan Jain, Directors liable to retire by rotation, at the ensuing Annual General Meeting.3. The Board, subject to the approval of the members of the Company under Section 293(1)(a) and 293(1)(d), has approved to increase the borrowing limits of the Board of Directors of the Company up to an amount of Rs. 3,000 Crores, over and above the existing Paid-up Capital and Free Reserves. The Board also considered and approved the draft Postal Ballot Notice and its procedure in this regard.Source : BSE

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