Notice of Shareholders Meeting of the Company

19th June, 2015, Bangalore: Notice of Annual General Meeting of shareholders of the Company is scheduled on 14th July, 2015 at the Registered Office of the company and notice is sent to the shareholders of the Company individually as per their address registered with the Company.

As per Clauses 1.2.3 and 1.2.4 of Secretarial Standard SS-2 on General Meetings issued by the Institute of Company Secretaries of India, Notice shall be hosted on the website specifying day, date, time and full address of the venue of the meeting including route map to reach the venue. This web hosting is in compliance to SS-2 requirement.

Please click on the link to get route map of the venue.

Day Tuesday
Date 14th July, 2015
Time 2:45 P.M.,
Full address of the meeting venue Toyota Kirloskar Auto Parts Private Limited,
Plot No. 21, Bidadi Industrial Area,
Ramanagara District, Pin Code-562019
Agenda for the Annual General Meeting
  1. Adoption of the Directors’ Report, the Audited Balance Sheet and Statement of Profit and Loss.
  2. Declaration of Dividend.
  3. Appointment of auditors.
  4. Appointment of Directors.
  5. Appointment of whole-time directors.
  6. Related party transactions.
  7. Appointment of Cost Auditors.