TCI Express has informed that the Board of Directors at its meeting has approved the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2019 (enclosed as Annexure -1); Limited Review Report, as submitted by the Statutory Auditors of the Company on the above results (enclosed as Annexure-2); Formation of Risk Management Committee in terms of Regulation 21 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Post this, the name of Audit and Risk Management Committee stand revised to Audit Committee which was renamed as such in meeting held on May 22, 2019; and change in nomenclature of Whistle Blower Policy to Ethics & Whistle Blower Policy to include provisions w.r.t Governance Structure, Procedures and Practices ensure Ethical Conduct etc. The amended policy is being hosted on the website of the Company www.tciexpress.in.
The above information is a part of company’s filings submitted to BSE.
