AGM Date: 03 Aug 2022
AGM 03/08/2022
Dear Sir/Madam, In furtherance to our communication dated July 10, 2022, we hereby inform you that in compliance of Ministry of orporate Affairs (MCA) Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 2/2022 and Securities and Exchange Board of India ('SEBI') Circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11, (collectively referred to as 'circulars'), read with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), 14th Annual General Meeting (AGM) of TCI Express Limited (the Company), will be held on Wednesday, August 03, 2022 at 10.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. In this regard, please find attached Notice of 14th AGM of the Company, which is being sent to Shareholders of the Company. Please refer attached letter for further details.
(As Per BSE Announcement dated on 12.07.2022)
Dear Sir/Madam, In continuation of our letter dated July 12, 2022, we wish to inform your good office that 14th Annual General Meeting (AGM/meeting) of the Company was held today, i.e. Wednesday August 03, 2022, commenced at 10:30 A.M (IST) through Video Conferencing / Other Audio Visual (VC/OAVM), please find proceeding of the AGM.
(As Per BSE Announcement dated on 03.08.2022)
Pls refer attached letter
TCI Express Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 05/08/2022)
AGM Date: 04 Aug 2023
AGM 04/08/2023
Dear Sir/Madam, Please note that 15th AGM of the Company will be held on Friday, August 04, 2023. Please refer attached intimation for your records. Thank You.
(As Per BSE Announcement dated on 10.07.2023)
Proceedings of 15th Annual General Meeting of TCI Express Limited.
(As Per BSE Announcement dated on 04.08.2023)
Please refer attached letter
(As Per BSE Announcement Dated on 06/04/2024)
AGM Date: 13 Aug 2024
Intimation of 16th AGM of the Company, scheduled to be held on Tuesday, August 13, 2024 by VC/OAVM mode.
Kindly find attached AGM Notice containing details of Record Date for the entitlement of final dividend for the FY 2023-24, to be considered at the 16th AGM of the Company
(As per BSE Announcement Dated on 22/07/2024)
Proceedings of 16th AGM of TCI Express Limited
(As per BSE Announcement Dated on 13/08/2024)
Dear Sir/Madam, We are attaching herewith consolidated voting results along with scrutinizer report on AGM held on August 13, 2024. Hope you will find the reports in order.
(As Per Bse Announcement Dated on 14.08.2024)