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TCI Industries informs about AGM

20 Jun 2024 Evaluate
TCI Industries has informed that the 59th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, July 20, 2024 at 11:00 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Accordingly, they are enclosing Notice of the 59th Annual General Meeting of the Company scheduled to be held on July 20, 2024. Further, in compliance with the Reg. 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the relevant circulars issued by the MCA & SEBI, the 59th Annual Report including Notice of the AGM has been sent today i.e. on June 20, 2024 only in electronic mode to Members whose e-mail IDs are registered with the Company or the Depositories; Further, in compliance with the Reg. 42 of the Listing Regulations, TCI Industries has informed that the register of Members and Share Transfer Books of the Company will remain closed from July 13, 2024 to July 20, 2024 for the purpose of AGM. Further, in compliance with the Reg. 44 of the Listing Regulations, the Company has provided the remote e-Voting facility to all its members as on the cut-off date of July 13, 2024. The Company has engaged the services of National Securities Depository Limited (NSDL) to provide the e-Voting facility. The remote e-voting facility shall commence on July 17, 2024 from 9:00 AM (IST) and end on July 19, 2024 at 5:00 PM (IST).

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

TCI Industries Share Price

1444.00 59.00 (4.26%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
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