Notice of Shareholders Meeting of the Company

27th January, 2016, Bangalore:

Notice of Extraordinary General Meeting of shareholders of the Company scheduled on Wednesday, the 27th January, 2016 with a shorter notice, is sent to 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

Accordingly, Notice of the Extraordinary General Meeting of shareholders of the Company scheduled on 27th January, 2016 is hereby hosted on this website of the Company. Please click on the link provided here to get complete details.

Day Wednesday
Date 27th January, 2016
Time 10:45 A.M.,
Full address of the meeting venue Toyota Kirloskar Auto Parts Private Limited,Plot No. 21, Bidadi Industrial Area, Ramanagara District, Pin code-5652109
Agenda for the Extraordinary General Meeting
  1. Appointment of Mr. Toru Takeuchi as Managing Director.
  2. Amendments to Articles of Association.
  3. Re-designation of Mr. K G Mohan Kumar as Joint Managing Director.
  4. Related party transactions.
 

Please click on the link to get route map of the venue.
http://www.tkap.com/index.php/contact-us.html