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Tci Express Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

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

This is in continuation of our letters intimating you about convening of 11th Annual General Meeting of the Company. We are now pleased to inform you that following business were transacted at the 11th AGM held on Tuesday July 30, 2019 at 10.30 a.m at Meeting Place:1, 2 & 3, Loby Level, Hyatt Place Hyderabad, Road No 1, Banjara Hills, Opposite to GVK One Mall, Hyderabad - 500034,:Ordinary Business:1.To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2019 & the report of Board of Directors and Auditors thereon 2.To declare Final Dividend on Equity Shares @30% (Re. 0.60 per equity share of Rs. 2/- each)3.To appoint a Director in place of Mr. D.P Agarwal (DIN: 00084105), who retires by rotation and being eligible, offers himself for re-appointment. Mr. Vasanth Bajaj, Practicing Company Secretary was appointed scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner.

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Source : BSE - www.bseindia.com

Published on July 30, 2019
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