|
| Exchange Disseminated Time | TCI Finance Ltd has informed BSE that the shareholders at the 36th Annual General Meeting (AGM) of the Company held on August 04, 2010, have approved the following:
1. Adoption of Balance Sheet as at March 31, 2010, the Profit & Loss Account for the year ended on that date and the reports of Board of Directors and Auditors' thereon.
2. Re-appointment of Mr. R. S. Agarwala as a Director of the Company.
3. Re-appointment of Mr. S. M. Jalan as a Director of the Company.
4. Appointment of M/s. S. B. Billimoria & Co., Chartered Accountants as an auditor of the Company. |
|
|