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Tci Developers Ltd. - Shareholders Meeting: Dispatch Of Annual Report (Including Notice, Proxy Form And Attendance Slip) For FY 2017-18.

| Updated on July 09, 2018 Published on July 09, 2018

This is in continuation to our letter dated June 11, 2018, intimating about the convening of 10th Annual General Meeting (AGM) of the Company TL be held on Wednesday, August 1, 2018 at 11.00 a.m. at the Drawing Room, Basement 1, Park Hyatt Hyderabad, Road No 2, Banjara Hills, Hyderabad - 500034, Telangana and Closure of Shares Transfer Books of the Company for the purpose of AGM.

The details required pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as under:

Cut-off date: July 26, 2018
Date of completion of dispatch of Annual Report(Physical Mode):July 6, 2018
Date of completion of dispatch of Annual Report(Electronic Mode):July 6, 2018
Date and Time of Commencement of E-voting period: July 29, 2018 at 10.00 a.m
Date and Time of End of E-voting period: July 31, 2018 at 5.00 p.m

The Notice of 10th AGM is annexed herewith as Annexure-I for your kind reference and records.


Pdf Link: Tci Developers Ltd. - Shareholders Meeting: Dispatch Of Annual Report (Including Notice, Proxy Form And Attendance Slip) For FY 2017-18.

Source : BSE - www.bseindia.com

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Published on July 09, 2018
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