Held on 25 August 2014
Turbotech Engineering announced that the Board of Directors of the Company at its meeting held on 25 August 2014, inter alia, has considered the following :1. The Board has decided to convene 32nd Annual General Meeting for the year 2013-14 as on 27 September 2014, 10.00 A.M. at registered office of the Company.
2. Draft Notice for the Annual General Meeting is duly approved by the Board and board of director of the Company is authorized to issue the notice to convene Annual General Meeting.
3. CS Shubham Agarawal, Practicing Company Secretary has been appointed as the scrutinizer to conduct e-Voting in free, fair and transparent manner.
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