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| Exchange Disseminated Time | TCI Finance Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on July 26 2005, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2005 and the Profit and Loss Account for the financial year ended on that date, the Report of the Auditors and Directors thereon and the 31st Annual Report of the Company.
2. Re-appointment of Mr. Mahendra Agarwal & Dr. D R Agarwal as Directors of the Company.
3. Appointment of M/s Billimoria & Co., Chartered Accountant as Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the 32nd Annual General Meeting of the Company.
4. Re-appointment of Mr. Ramesh Sivaraman as Manager of the Company for the period April 19, 2005 to June 30, 2008. |
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