Sub: Outcome of board meeting to be on 26th, November, 2022
Dear Sir/ Madam,
Board of Directors consider and discuss the following business as per the agenda:-
Considered, discussed and finalize
record date - 13th December, 2022
Draft Annual Report for the financial year ended 31st March, 2022- Approve and adopted
other relevant matter of Annual General Meeting and for dividend purpose- Book Closure date 14th December, 2022 to 20th December, 2022
Voting Facility- 17th December, 2022 to 19th December, 2022
Considered and recommended 12% rate of dividend to the members for declaration in Annual General meeting
Considered, discussed and finalized the draft 12Th Annual General Meeting Notice to be given to Shareholders of the company through electronic mode as on 26th November, 2022.
Approved and appointed M/S. GMS & CO, as scrutinizer to scrutinize the voting at the meeting and remote voting process in a fair transparent manner.
Considered, discussed and adopted for recommendation of R. A. Kuvadia & Co., Chartered Accountant, bearing ICAI Firm Registration No. 105487W to be appointment as Statutory Auditor of the company for the term of 5 years from Financial year 2022-
2023 upto Financial year 2027-2028, subject to approval of Shareholder consent in Annual General Meeting.
6. To carry out anyother business as informed by Chair.
Increase in remuneration of Mr. Shabbir Huseni Merchant- Chief Finance officer of the company
Increase in remuneration of Ms. Fatema Shabbir Kachwala- Whole Time Director if the company
Kindly take note of the above.
Thanking You,
For TEMBO GLOBAL INDUSTRIES LIMITED
Mr. Sanjay Jashbhai Patel
Managing Director
Place: Mumbai
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Tembo Global Industries Ltd. published this content on 26 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2022 08:34:09 UTC.
Tembo Global Industries Limited is an India-based industrial powerhouse company. The Company is engaged in the manufacturing and fabrication of metal products used in pipe support systems, fasteners, anchors, heating, ventilation, and air conditioning (HVAC), anti-vibration systems and equipment for industrial, commercial, utility and OEM installations. Its products include fire-fighting, MEP, HVAC, oil and gas, drainage, anti-vibration solutions, fastener solutions and anchoring solutions. The Company has two segments: Manufacturing of Engineering Products and Trading of Fabric and Textile Products. Its fire-fighting products include Sprinkler Hanger, clevis hanger, slotted channel, threaded rod, drop-in anchor. Its MEP products include U-bolt with lining, slotted channel, threaded rod, pipe hanger with EPDM lining and wedge anchor. Its textile products include fiber and yarn, shirting, suiting, bedsheets and handkerchiefs, uniform fabric and knitted fabrics.