Corporate Announcement
Security Code : 501242    Company : TCIFINANCE    
 
Fixes Book Closure for AGM (e-voting) 
  Exchange Disseminated Time     
TCI Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 25, 2014 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 25, 2014.

Further, e-voting facility has been made available to all the shareholders of record as on August 15, 2014. The details of e-voting are as follows:

a) Date and time of commencement of voting through electronic means - September 19, 2014 at 9.00 am

b) Date and time of end of voting through electronic means : September 21, 2014, 2014 at 6.00 pm
 

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