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| Exchange Disseminated Time | TCI Finance Ltd has informed BSE that in the 37th Annual General Meeting of the Company held on August 09, 2011, the following business were transacted:
Ordinary Business
1. The Audited Accounts for the year ended March 31, 2011 together with the Reports of Auditors and Directors thereon were approved and adopted.
2. Mr. Mahendra Agarwal, who retired by rotation at the aforesaid annual general meeting was reappointed as director.
3 Dr. D R Agarwal, who retired by rotation at the aforesaid annual general meeting was reappointed as director;
4. M/s S. B. Billimoria & Co., Chartered Accountants, the statutory auditors of the company were reappointed to hold office from the conclusion of the captioned annual general meeting until the conclusion of the next annual general meeting on a remuneration to be fixed by the board of directors;
Special Business
5. Re-appointment of Mr. Ramesh Sivaraman as Manager of the Company for a period of 3 years with effect from July 01, 2011 to June 30, 2014. |
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