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Transport Corporation Of India Ltd. - Reg. 34 (1) Annual Report

| Updated on July 04, 2019 Published on July 04, 2019

This is in continuation of our letter dated June 18, 2019, intimating you about the convening of 24th Annual General Meeting of the Company be held on Monday, July 29, 2019 at 10:00 a.m. at Meeting Place -1,2 & 3, Lobby Level, Hyatt Place Hyderabad, Road No.1, Banjara Hills, Opposite to GVK One mall, Hyderabad-500034, Telangana and Closure of Shares Transfer Books of the Company for the purpose of Annual General Meeting.

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

Item No. Particulars Day, Date & Time
1 The date for reckoning Voting rights of the Members i.e. Cut-off date Tuesday, July 23, 2019
2 Date of dispatch of Notice (in Physical Mode) Thursday, July 4, 2019
3 Date of dispatch of Notice (in Electronic Mode) Thursday, July 4, 2019
4 Date & time of Commencement of E-voting Friday, July 26, 2019
(09:00 a.m.)
5 E-voting shall be not allowed beyond given Date & Time/ End of E-voting Sunday, July 28, 2019
(5:00 p.m.)

Annual Report for FY 2018-19 including Notice of 24th AGM is annexed herewith for your kind reference and records.

This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Pdf Link: Transport Corporation Of India Ltd. - Reg. 34 (1) Annual Report

Source : BSE - www.bseindia.com

Published on July 04, 2019
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