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Tci Express Ltd - SHAREHOLDERS MEETING: DISPATCH OF NOTICE OF 10 AGM

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

In continuation of our letter dated June 11, 2018, intimating you about the convening of 10th AGM of the Company be held on Wednesday, August 1, 2018 at 12.00 noon 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 Annual General Meeting and payment of final dividend, if approved at the Annual General Meeting.
The detail required pursuant to the provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 are as under:
Date for reckoning voting rights of the member i,e Cut off date: July 26, 2018
Date of completion of dispatch of Annual Reports(In Physical Mode): July 6, 2018
Date of completion of dispatch of Annual Reports(In 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

Pdf Link: Tci Express Ltd - SHAREHOLDERS MEETING: DISPATCH OF NOTICE OF 10 AGM

Source : BSE - www.bseindia.com

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Published on July 09, 2018
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