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TCI Developers informs about outcome of board meeting

TCI Developers Ltd. | Construction - Real Estate | Construction & Infrastructure | BSE: 533393 | NSE: TCIDEVELOP

30 Apr 2021 Evaluate

TCI Developers has informed that the Board of Directors, in its meeting held on even date, has taken following decision: Pursuant to Regulation 33 & other application provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Audited Financial Results for the 4th Quarter/ FY ended 31st March, 2021 (Standalone & Consolidated) have been approved. Accordingly, the Company enclosed the following documents: Auditors' Report on the Financial Results of the Company for the 4th Quarter/ FY ended 31st March, 2021- Standalone & Consolidated (Annexure 'A'), Financial Results of the Company for the 4th Quarter/ FY ended 31st March, 2021 - Standalone & Consolidated (Annexure 'B'), Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Annexure 'C'). The results are also being uploaded on website of the Company at www.tcidevelopers.com; Approved amendment in the Corporate social Responsibility policy: The revised policy may be accessed on the website of the Company at www.tcidevelopers.com. The Board also took note of the fact that Ashok B Lall and Amitava Ghosh, the Independent Directors, would retire from the Board of Directors of the Company post completion of their tenure which is valid upto the conclusion of 13th Annual General Meeting of the Company; to consider & approve the following, subject to approval of shareholders in the ensuing Annual General Meeting, to be held for the financial year 2020-21: Appointment of Phoolchand Sharma and Sivaraman Narayana Das, Director in the capacity of Non Executive Independent Director to fill the vacancies arising out of aforementioned 02 independent directors. This is to confirm that the above Directors are not debarred from holding the office of Director pursuant to any SEBI order or any other regularity authority. The relevant details pertaining to her appointment are being given under Annexure D, Recommended a Final Dividend @ 5% (Re 0.5 paise per share of face value of Rs 10 each) on Preference Shares.

The above information is a part of company’s filings submitted to BSE.

TCI Developers Share Price

386.20 0.00 (0.00%)

10-Nov-2022 18:01 View Price Chart

Peers

Company Name	CMP
Lodha Developers	871.70
Dilip Buildcon	457.55
DLF	601.80
Oberoi Realty	1710.00
Ahluwalia Contract(I	832.90
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TCI Developers informs about outcome of board meeting

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