Transport Corporation Of India Ltd. - Scrutnizer Report

| Updated on July 30, 2019

Dear Sir/ Madam,

In furtherance to our letter dated 29th July, 2019 intimating about the proceedings of the 24th Annual General Meeting of the Company held on Monday, the 29th July, 2019 at 10.00 AM at Meeting Place- 1,2&3, Lobby Level, Hyatt Place, road no. 1, Banjara Hills, Opp. GVK Mall, Hyderabad-500034, we are now pleased to submit the following documents:

i. Consolidated Voting Results (Remote E-voting & Poll) in the format prescribed under Regulation 44 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 attached as Annexure I.

ii. Consolidated Report of the Scrutinizer on the Remote E-voting and Poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 attached as Annexure II.

Further, the referred documents are also being uploaded on our website.

Pdf Link: Transport Corporation Of India Ltd. - Scrutnizer Report

Source : BSE - www.bseindia.com

Published on July 30, 2019

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