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Tci Developers Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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

We are now pleased to inform you that the following businesses were transacted at the 11th AGM of the Company held on Tuesday, July 30, 2019 at 11:30 am at Meeting Place-1,2 & 3, Lobby Level, Hyatt Place Hyderabad, Road No.1, Banjara Hills, Opposite to GVK One mall, Hyderabad- 500034, Telangana.
1. To consider and adopt the audited financial statement of the Company, (standalone and consolidated) for the financial year ended March 31, 2019 along with the report of the Board of Directors and Auditors thereon.
2. To appoint Mr. Dharmpal Agarwal, who is liable to retire by rotation and being eligible, offers himself for re-appointment.
3. To declare Dividend on Preference Shares for the Financial Year 2018-19, if any.
4. Revision in salary of Mr. Naresh Kumar Baranwal, Whole Time Director.
5. Appointment of Mr. Kishan Maliram Mittal as Non-Executive Independent Director

Pdf Link: Tci Developers Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 30, 2019
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