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TCI Express Limited — AGM Information 2021
Jul 2, 2021
61751_rns_2021-07-02_f9104466-1621-4b82-b9c4-59f9bbac765f.pdf
AGM Information
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July 02, 2021
To,
The National Stock Exchange of India Ltd., “Exchange Plaza”, Bandra Kurla Complex, Bandra (East), Mumbai-400051
BSE Ltd., Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400001
Scrip Symbol: TCIEXP
Scrip Code: 540212
Sub: Intimation of 13[th] Annual General Meeting of the Company for the financial year 2020-21
Dear Sir/Madam,
We wish to inform that Thirteenth (13[th] ) 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 13[th] 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'), AGM of the Company will be held through VC/ OAVM, in view of the continuing Covid-19 pandemic.
In this regard, Annual Report containing Notice of 13[th] AGM and financial statements 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.
Hope you shall find the same in order and request you to take it on your records.
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TCI EXPRESS LIMITED
(CIN: L62200TG2008PLC061781)
Corporate Office: TCI House, Plot No. 69, Sector -32, Institutional Area, Gurugram-122001, India Tel: +91-124 - 238-4090-94, Email: [email protected],
Regd. Off: Flat Nos.306 & 307, 1-8-273, Third Floor, Ashoka Bhoopal Chambers, S.P. Road, Secunderabad-500003
Tel: +91-40 -27840104, Website: www.tciexpress.in