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TCI Express: Intimation Of Book Closure And 12Th Annual General Meeting Of The Company.

We hereby inform you that in compliance of MCA and SEBI Circulars 12th Annual General Meeting of the Company will be held on Friday July 24 2020 at 10.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
we are submitting herewith the Annual Report of the Company along with the Notice of 12th AGM for the financial year 2019-20
Further as per Section 91 of the Companies Act 2013 and Regulation 42 of the Listing Regulations Register of Members and Share Transfer Books of the Company will remain closed from Saturday July 18 2020 to Friday July 24 2020 (both days inclusive) for the purpose of 12th AGM of the Company.

You are requested to take same on record.

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