AGM Date: 05 Aug 2021
We are submitting herewith newspaper publication of the Notice with respect to 56th Annual General Meeting of the Company, published today i.e. June 23, 2021 in the following newspapers: 1. Active Times (English); and 2. Mumbai Lakshadeep (Regional language - Marathi). This is for your information and records. We would like to inform your esteemed Exchange that the 56th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 05, 2021 at 3:00 p.m. 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, we are enclosing herewith Notice of the 56th Annual General Meeting of the Company scheduled to be held on August 05, 2021. The Exchange is hereby requested to take note of and disseminate the same on its website. (As Per BSE Announcement Dated on 07.07.2021) TCI Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2021 to August 05, 2021 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on August 05, 2021. (As Per BSE Announcement Dated 08.07.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith the Summary of Proceedings of the 56th Annual General Meeting (AGM) of the Company was held today i.e. on August 05 2021 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). This is for your information and records.(As Per BSE Announcement Dated on 08/05/2021 5:04:42 AM) This has reference to our letter dated August 05 2021 regarding intimation of proceedings of the 56th Annual General Meeting (AGM) of the Company held on August 05 2021 at 3:00 PM through Video Conferencing / Other Audio Visual Means. With reference to the captioned matter we are submitting herewith following: 1. Consolidated Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed as Annexure I; and 2. Consolidated Report of the Scrutinizer on the Remote E-Voting and voting conducted at the AGM as per the provisions of Section 108 & 109 of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014 enclosed as Annexure II. This is for your information and records.(As Per BSE Announcement Dated on 08/06/2021 2:47:36 AM) This has reference to our letter dated August 05 2021 regarding intimation of proceedings of the 56th Annual General Meeting (AGM) of the Company held on August 05 2021 at 3:00 PM through Video Conferencing / Other Audio Visual Means. With reference to the captioned matter we are submitting herewith following: 1. Consolidated Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed as Annexure I; and 2. Consolidated Report of the Scrutinizer on the Remote E-Voting and voting conducted at the AGM as per the provisions of Section 108 & 109 of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014 enclosed as Annexure II. This is for your information and records. (As Per BSE Announcement Dated on 08/06/2021 2:45:44 AM) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Summary of Proceedings of the 56th Annual General Meeting (AGM) of the Company was held today i.e. on August 05, 2021 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). This is for your information and records. (As Per BSE Announcement dated on 05.08.2021) This has reference to our letter dated August 05, 2021, regarding intimation of proceedings of the 56th Annual General Meeting (AGM) of the Company held on August 05, 2021 at 3:00 PM through Video Conferencing / Other Audio Visual Means. With reference to the captioned matter, we are submitting herewith following: 1. Consolidated Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as 'Annexure I'; and 2. Consolidated Report of the Scrutinizer on the Remote E-Voting and voting conducted at the AGM as per the provisions of Section 108 & 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, enclosed as 'Annexure II'. This is for your information and records. This has reference to our letter dated August 05, 2021, regarding intimation of proceedings of the 56th Annual General Meeting (AGM) of the Company held on August 05, 2021 at 3:00 PM through Video Conferencing / Other Audio Visual Means. With reference to the captioned matter, we are submitting herewith following: 1. Consolidated Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as 'Annexure I'; and 2. Consolidated Report of the Scrutinizer on the Remote E-Voting and voting conducted at the AGM as per the provisions of Section 108 & 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, enclosed as 'Annexure II'. This is for your information and records. (As Per BSE Announcement Dated on 06.08.2021)
AGM Date: 10 Aug 2022
We are submitting herewith newspaper publication of the Notice with respect to 57th Annual General Meeting of the Company, published today i.e. July 08, 2022 in the following newspapers: 1. Active Times (English); and 2. Mumbai Lakshadeep (Regional language - Marathi). This is for your information and records. We would like to inform your esteemed Exchange that the 57th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 10, 2022 at 11:00 a.m. 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, we are enclosing herewith Notice of the 57th Annual General Meeting of the Company scheduled to be held on August 10, 2022. The Exchange is hereby requested to take note of and disseminate the same on its website. We would like to inform your esteemed Exchange that the 57th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 10, 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the Financial Year 2021-22 sent to the Members of the Company by permitted mode on July 16, 2022. The aforesaid Annual Report is also available on the website of the Company at www.tciil.in The Exchange is hereby requested to take note of and disseminate the same on its website. (As Per BSE Announcement Dated on 16.07.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Summary of Proceedings of the 57th Annual General Meeting (AGM) of the Company was held today i.e. on August 10, 2022 at 11:00 AM through Video Conferencing / Other Audio Visual Means (VC/OAVM). This is for your information and records. (As Per BSE Announcement dated on 10.08.2022) This has reference to our letter dated August 10, 2022, regarding intimation of proceedings of the 57th Annual General Meeting (AGM) of the Company held on August 10, 2022 at 11:00 AM through Video Conferencing / Other Audio Visual Means. With reference to the captioned matter, we are submitting herewith following: 1. Consolidated Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as 'Annexure I'; and 2. Consolidated Report of the Scrutinizer on the Remote E-Voting and voting conducted at the AGM as per the provisions of Section 108 & 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, enclosed as 'Annexure II'. This is for your information and records. TCI Industries 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 12/08/2022)
AGM Date: 21 Jul 2023
We are submitting herewith newspaper publication of the Notice with respect to 58th Annual General Meeting of the Company, published today i.e. June 09, 2023 in the following newspapers: 1. Active Times (English); and 2. Mumbai Lakshadeep (Regional language - Marathi). This is for your information and records. We would like to inform your esteemed Exchange that the 58th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, July 21, 2023 at 11:00 a.m. 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, we are enclosing herewith Notice of the 58th Annual General Meeting of the Company scheduled to be held on July 21, 2023. 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 14, 2023. 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 18, 2023 from 9:00 AM (IST) and end on July 20, 2023 at 5:00 PM (IST). (As Per BSE Announcement dated on 26.06.2023) We are submitting herewith newspaper publication of the Notice of 58th Annual General Meeting to be held on Friday, July 21, 2023, published today i.e. June 27, 2023 in the following newspapers: 1. Active Times (English); and 2. Mumbai Lakshadeep (Regional language -Marathi). This is for your information and records. (As per BSE Announcement Dated on 27/06/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Summary of Proceedings of the 58th Annual General Meeting (AGM) of the Company was held today i.e. July 21, 2023 at 11:00 AM through Video Conferencing / Other Audio-Visual Means (VC/OAVM). This is for your information and records. This has reference to our today''s i.e. July 21, 2023 letter regarding intimation of proceedings of the 58th Annual General Meeting (AGM) of the Company held today at 11:00 AM through Video Conferencing / Other Audio-Visual Means. With reference to the captioned matter, we are submitting herewith following: 1. Consolidated Voting Results as required under Reg. 44 of Listing Regulations; and 2. Consolidated Report of the Scrutinizer on the Remote E-Voting and Voting conducted during the AGM. This is for your information and records. (As Per BSE Announcement Dated on 21.07.2023)
AGM Date: 20 Jul 2024
We would like to inform your esteemed Exchange that the 59th Annual General Meeting of the Company is scheduled to be held on Saturday, July 20, 2024 at 11:00 AM through Video Conferencing Proceedings of the 59th Annual General Meeting (AGM) of the Company held on July 20, 2024. (As per BSE Announcement Dated on 20/07/2024)
AGM Date: 30 Jun 2025
Newspaper Publication - 60th Annual General Meeting. Notice of 60th Annual General Meeting scheduled to be held on June 30, 2025 (As Per BSE Announcement dated on 06.06.2025) Proceedings of the 60th Annual General Meeting of the Company held on June 30, 2025. Declaration of Voting Results of the 60th Annual General Meeting of the Company held on June 30, 2025 (As Per BSE Announcement Dated on 30.06.2025) Shareholders Meeting - Annual General Meeting - 30.08.2025 (As Per BSE Announcement Dated on :06.08.2025)
