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The Board of Directors of the Company at their Meeting held today i.e., May 18, 2019, inter-alia, has considered, approved and taken on record the following: 1. Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2019. 2. Shifting of Registered Office of the Company from the State of Telangana to State of Maharashtra, subject to the approval of shareholders to be obtained in the ensuing 54th Annual General Meeting, and other regulatory authority(ies) as may be necessary. 3. Alteration of Clause II of the Memorandum of Association of the Company consequent to change in Registered Office of the company, subject to approval of shareholders to be obtained in the ensuing 54th Annual General Meeting and other regulatory authority(ies) as may be necessary. 4. Change in designation of Mr. Amit A. Chavan from Asst. Company Secretary, Compliance Officer & CFO to Company Secretary, Compliance Officer & CFO of the Company w.e.f. May 18, 2019.
Pdf Link: Tci Industries Ltd. - Results-Financial Results For March 31, 2019
Source : BSE - www.bseindia.com
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