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Tokyo Finance Ltd.

BSE: 531644 Sector: Financials
NSE: N.A. ISIN Code: INE546D01018
BSE 00:00 | 19 Mar 7.40 0
(0.00%)
OPEN

7.40

HIGH

7.40

LOW

7.40

NSE 05:30 | 01 Jan Tokyo Finance Ltd
OPEN 7.40
PREVIOUS CLOSE 7.40
VOLUME 650
52-Week high 9.95
52-Week low 6.23
P/E 16.09
Mkt Cap.(Rs cr) 5
Buy Price 7.40
Buy Qty 1350.00
Sell Price 7.80
Sell Qty 200.00
OPEN 7.40
CLOSE 7.40
VOLUME 650
52-Week high 9.95
52-Week low 6.23
P/E 16.09
Mkt Cap.(Rs cr) 5
Buy Price 7.40
Buy Qty 1350.00
Sell Price 7.80
Sell Qty 200.00

Tokyo Finance Ltd. (TOKYOFINANCE) - Chairman Speech

Company chairman speech

TO SECTION 102 OF THE COMPANIES ACT 2013

Item No. 3.

The Shareholders of the Company at the 22nd Annual General Meeting held on September28 2016 approved the appointment of Shri. Velji L. Shah (DIN : 00007239) as ManagingDirector of the company for a period of 5 years w.e.f.05.02.2016through a specialresolution under the relevant provisions of the Companies Act 2013 and the rules madethere under (including any statutory modification(s) or re-enactment thereof for the timebeing in force) read with Schedule V of the Companies Act 2013.

Shri. Velji L.Shah Executive Chairman & Managing director has attained the age of70 years during February 2018.

In view of the introduction of the Companies Act 2013 with effect from 1st April 2014and also for an abundant precaution the Company seeks consent of the members by way ofspecial resolution for continuation of his holding of existing office after the age of 70years during the prevalence of their term of appointment under the provisions of Section196 (3) (a) of the Companies Act 2013. The Board therefore recommends the specialresolutions for your approval.

Except Shri Haresh V. Shah none of the directors Key Managerial Personnel of theCompany is concerned or interested in the proposed resolution.

DETAILS OF DIRECTORS SEEKING APPOINTMENT/RE-APPOINTMENT AT THE ANNUAL GENERAL MEETING

In Pursuance to SEBI (Listing Obligation and Disclosure Requirements) Rule 2015

Particulars Mr. Haresh Velji Shah
Date of Birth 16/08/1974
Date of Appointment 01/07/1996
Qualifications Graduate in Plastic Industry
Expertise in specific functional areas 23 Years of experience in Plastic Industry
Directorship in other Public Limited Companies Tokyo Plast International Limited
Tokyo Constructions Limited
Tokyo Exim Limited
Membership of Committees in another Public Stakeholders Relationship Committee& CSR
Limited Companies Committee of Tokyo Plast International Limited.
Number of Shares held in the Company 39100

 

For And On Behalf of the Board of Directors
Place : Mumbai Velji L. Shah
Date : 11thAugust 2018 Chairman & Managing Director
DIN: 00007239
Registered office :
Plot No. 363/1(123)
Shree Ganesh Industrial Estate
Kachigaum Road
Daman Daman and Diu - 396210