AGM Date: 28 Jul 2021
AGM 28/07/2021 We wish to inform that Thirteenth (13th) Annual General Meeting ('AGM'') of TCI Express Limited (''Company'') will be held on Wednesday, July 28, 2021 at 10:00 A.M., through Video Conferencing ('VC'')/ Other Audio Visual Means (''OAVM') to transact the business that will be set forth in the Notice of the 13th AGM, in Compliance of circulars no. 14/2020, 17/2020, 20/2020, 02/2021, issued by the Ministry of Corporate Affairs ('MCA') and circulars no. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11, issued by the Securities and Exchange Board of India ('SEBI'), the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''). In this regard, Annual Report containing along with requisite disclosure will be filed before the Stock Exchange(s) in due course of time. This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Listing Regulations. (As Per BSE Announcement Dated on 02.07.2021) In furtherance to our communication dated July 02, 2021, we hereby inform you that in compliance of Ministry of Corporate Affairs (MCA) Circular nos. 14/2020, 17/2020, 20/2020, 02/2021 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, 13th Annual General Meeting (AGM) of the Company will be held on Wednesday, July 28, 2021 at 10.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. The details on the manner of attending the AGM and casting votes by the shareholders through electronic mode are set out in the Notice of the AGM. Hope you shall find the same in order and request you to take it on your records. (As Per BSE Announcement dated on 05.07.2021) Dear Sir/Madam, In continuation of our letter dated July 05, 2021, we wish to inform your good office that 13th Annual General Meeting (AGM) of the Company was held today, i.e. Wednesday July 28, 2021, commenced at 10:00 A.M (IST) through Video Conferencing / Other Audio Visual (VC/OAVM). Proceedings of AGM is attached as per letter. This is for your information, records and meeting the disclosure requirements as prescribed under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hope you shall find the above in order & request you to take the same on your records. Dear Sir/Madam, In continuation of our letter dated July 05, 2021, we wish to inform your good office that 13th Annual General Meeting (AGM) of the Company was held today, i.e. Wednesday July 28, 2021, commenced at 10:00 A.M (IST) through Video Conferencing / Other Audio Visual (VC/OAVM). Please find proceedings in orders as per attached letter. (As per BSE Announcement Dated on 28/7/2021) Dear Sir/Madam, In furtherance to our letter dated July 28, 2021, intimating about the proceedings of the 13th Annual General Meeting (AGM) of the Company held on Wednesday July 28, 2021 at 10.00 A.M through Video Conferencing / Other Audio Visual Means. In this regard, we hereby submit the following reports: I. Consolidated Voting Results (remote e-voting and e-voting during the AGM) in the format prescribed under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached as Annexure I. II. Consolidated Report of the Scrutinizer on the remote e-voting and e-voting during the AGM pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, attached as Annexure II. 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 30.07.2021)
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)
AGM Date: 23 Jul 2025
Intimation of 17th AGM of the Company scheduled to be held on Wednesday July 23, 2025 by VC/OAVM mode. Notice of 17th Annual General Meeting of FY 2024-25 (As Per BSE Announcement Dated on: 01/07/2025) Annual Report _FY 24-25 Please find intimation (As Per BSE Announcement Dated on 02.07.2025) Voting Results -17 AGM of TCI Express Limited (As Per BSE Announcement Dated on: 24.07.2025)