TCIEX~.ESS ---L EAD ERI N EXPR ES S--- July 31, 2019 Listing Dep.artment BSElimited Phiroze Jeejeebhoy Towers DalahStreet-Mumbai- 400001 ScripCode:~40212 tisti ng .q.epa'rtrn ent NaticmalStbck :Exchangeof,1 ndiaUd., ExchangeH!aza, (-I, Block G, Bandra Kurla Complex, Bandra(E) Mumbai- 400 051 Scrip Symbo'l: TClEXP Sub: Disdosureofthe votingresLilts oHhell th 'AnnuaJ General Me.eting alongwith Consolidated Scrutinizer's Report Dear Sir/ Madam, In furtherance to our letterdatedJuly 30, 2019:~ intimating about the proceedings of thel1 th Annuai General Meeting of the Companyhel:donTuesday July SO, 2019 at 10.30 a.m.at Meeting Place: 1, 2 & 3, Lobby Level, Hyatt Place Hyderabad;R-oadNol, Banjara Hill~, Opposite toGVK One Mall,Hyderabad - 500034, Telangana, -we are now pleased to submitthe following dotuments- i i. Consolidated VotinK Results (Remote E-voti0g & Poll) in the format prescribed under Regulation 44 of the SEBI(ListingObJigations'&DisciosureRequir~ments) Regulations, 2015attachedas ,Annexure I. " . ~ ii. Consolidated Report oftheScrutinizeron th Remote E-voting and PoHconductedaftheAGMpursuant to Section 108 of the'Companies Act, 2013 re d with Companies {Management arid Administration) Rules, 2014 attached as Annexure :11 . . . Further, the referred documents are also being:uploaded on our website. Hope you shall find theabovein order & reque~;t you to take it on records. Thanking you, Yours faithfully" . ......~. F.orTC.1.'Expr1\SSlimii~.'?~~ ... ' YVA rrY- l~ U P1 Vinay Gujral ~. ,'. Company. Secreta ry&Com'pliarice Officer Enc!. : As above TCI;Express Limited, ON: t64200TG2008PLC061781 Corporate Office: TO House, Plot No. 69, Sector 32, Institutional Area,Gurugram - 122001, India Tel.:+91-124-2384090-94. Email: [email protected]Registered Office: Flat Nos. 306 & 307, 1-8-273, Third Floor, Ashoka Bhoopal Chambers, S.P.Road, Secunderabad - 500003. Tel.:+91 4027840104 Website: www.tciexpress.in t ';
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TCIEX~.ESS---L EAD ERI N EXPR E S S---
July 31, 2019
Listing Dep.artment
BSElimited
Phiroze Jeejeebhoy Towers
DalahStreet-Mumbai- 400001
ScripCode:~40212
tisti ng .q.epa'rtrn e nt
NaticmalStbck :Exchangeof,1 ndiaUd.,
ExchangeH!aza, (-I, Block G,
Bandra Kurla Complex,
Bandra(E) Mumbai- 400 051
Scrip Symbo'l: TClEXP
Sub: Disdosureofthe votingresLilts oHhellth'AnnuaJ General Me.eting alongwith Consolidated Scrutinizer's
Report
Dear Sir/ Madam,
In furtherance to our letterdatedJuly 30, 2019:~ intimating about the proceedings of thel1thAnnuai General
Meeting of the Companyhel:donTuesday July SO, 2019 at 10.30 a.m.at Meeting Place: 1, 2 & 3, Lobby Level,
Hyatt Place Hyderabad;R-oadNol, Banjara Hill~, Opposite toGVK One Mall,Hyderabad - 500034, Telangana,
-we are now pleased to submitthe following dotuments-
ii. Consolidated VotinK Results (Remote E-voti0g & Poll) in the format prescribed under Regulation 44 of the
SEBI(ListingObJigations'&DisciosureRequir~ments) Regulations, 2015attachedas ,Annexure I. ". ~
ii. Consolidated Report oftheScrutinizeron th Remote E-voting and PoHconductedaftheAGMpursuant to
Section 108 of the'Companies Act, 2013 re d with Companies {Management arid Administration) Rules,
2014 attached as Annexure :11.. .
Further, the referred documents are also being:uploaded on our website.
Hope you shall find theabovein order & reque~;t you to take it on records.
Thanking you,
Yours faithfully" . ......~.
F.or TC.1.'Expr1\SSlimii~.'?~~ ...'
YVA rrY- l~U P1Vinay Gujral ~. ,'.
Company. Secreta ry&Com'pliarice Officer
Enc!. : As above
TCI;Express Limited,
ON: t64200TG2008PLC061781
Corporate Office: TO House, Plot No. 69, Sector 32, Institutional Area, Gurugram - 122001, India
T o ta l n u m b e r o f s h a re h o ld e rs o n re c o rd d a te 26100
N o . o f s h a re h o ld e rs p re s e n t in th e m e e tin g e ith e r in p e rs o n o r th ro u g h p ro x y :
P ro m o te rs a n d P ro m o te r G ro u p : 3
P u b lic : 52
N o . o f S h a re h o ld e rs a tte n d e d th e m e e tin g th ro u g h V id e o C o n fe re n c in g -
P ro m o te rs a n d P ro m o te r G ro u p : N o t A p p lic a b le
P u b lic : N o t A p p lic a b le
I~ I ;~ ~ "
a. < C ' _ I l\ , '~ l~ ~ ; '~ . .• • •t \ ......<?V.'u~,'~-::,f?'"'O ' \, .
\ : , ', I t~ )" '' ' ' ' 'c _ , ,~ ~ ,~ >
.!)..;. ,of}
R e s o lu t io n N o . 1" .
O R D IN A R Y - T o re c e iv e , c o n s id e r a n d a d o p t th e A u d ite d F in a n c ia l S ta te m e n ts o f th e C o m p a n y fo r th e f in a n c ia l y e a r e n d e d M a rc h
R e s o lu t io n re q u ire d : (O rd in a ry / S p e c ia l) 31, 2019 th e re p o r t o f th e B o a rd o f D ire c to r 's a n d A u d ito r 's th e re o n .
W h e th e r p ro m o te r / p ro m o te r g ro u p a re
in te re s te d in th e a g e n d a /re s o lu t io n ? -N o
N O .o t % o t V o te s ,"
N o . o f % o f V o te s P o lle d o n N o . o f V o te s V o te s - fa v o u r o n v o te s % o f V o te s a g a in s t
s h a re s h e ld N o . o f v o te s o u ts ta n d in g s h a re s . - in fa v o u r a g a in s t p o lle d o n v o te s p o lle d
C a te g o ry M o d e o f V o t in g (1) p o lle d (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]* 100 (7)=[(5)/(2)]*100.
E -V o t in g 25,656,022 100.0000 25,656,022 a 100.0000 0.0000
P o ll25,656,022
a 0.0000 a a 0.0000 0.0000
P o s ta l B a llo t ( if
P ro m o te r a n d P ro m o te r G ro u p a p p lic a b le ) a 0.0000 '0 a 0.0000 0.0000
T o ta l 25,656,022 100.0000 25,656,022 a 100.0000 0.0090
E -V o t in g 2,850,672 77.5602 2,850,672 a 100.0000 0.0000
P o ll3,675,432
a 0.0000 a a 0.0000 0.0000
P o s ta l B a llo t ( if
P u b lic - In s t itu t io n s a p p lic a b le ) a 0.0000 a a 0.0000 0.0000
T o ta l 2,850,672 77.5602 2,850,672 a 100.0000 0.0000
E -V o t in g 1,187,412 13.1585 1,187,411 1 99.9999 0.0000
P o ll9,023,946
2,805 0.0311 2,805 a 100.0000 0.0000
P o s ta l B a llo t ( if
P u b lic - N o n In s t itu t io n s . a p p lic a b le ) a 0.0000 a a 0.0000 0.0000
T o ta l 1,190,217 13.1896 1,190,216 1 99.9999 0.0001
T o ta l 38,355,400 29,696,911 77.4256 29,696,910 1 100.0000 O.OOQO;
~ 1
"- - ~ \ - "\ •. ; , ~ - - ~
Resolution No. 2
.~~-,'_."~~~:~
ORDINARY - To declare a final dividend on Equity Shares @ 3 0 (Re. 0 . 6 0 per equity share of Rs. 2 / - each) for the financial year ended