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Tata Investment Corporation Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 30, 2019 Published on July 30, 2019

The 82nd AGM of the Company was held today at 10-30 a.m. at the Walchand Hirachand Hall,Indian Merchants Chamber, IMC Building, IMC Marg, Churchgate, Mumbai 400 020, to transact
the following business as stated in the Notice dated 10th
May 2019, convening the AGM.
In this regard, please find enclosed the following:-
1) Summary of the proceedings of the AGM of the Company as required under Regulation
30 read with Part A of Schedule - III of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing
Regulations)-Annexure A;
2) Voting results of the business transacted at the AGM, as required under Regulation 44(3)
of the Listing Regulations- Annexure B;
3) The Scrutinizers Report dated 30th July 2019, pursuant to Section 108 of the Companies
Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules,2014 -Annexure C.
The Meeting concluded at 12.30 p.m.

Pdf Link: Tata Investment Corporation Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on July 30, 2019
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