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| Exchange Disseminated Time | TCI Finance Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on July 29, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the financial year ended on that date, the Report of the Auditors and Directors thereon.
2. Re-appointment of Mr. O Swaminatha Reddy & Mr. V T Pawar, as Directors of the Company.
3. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions. |
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