TCI Developers (Delisted) MD, chairman, board of directors and AGM

BSE: 533393Realty

Last traded ₹389.00 on 10 Nov 2022

Delisted on 18 Nov 2022.

TCI Developers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.TCI Developers share news and announcements

Postal ballot, 23 Jul 2022

The company's voting result (opens in a new tab)

  1. Approval for Voluntary Delisting of the Equity Shares of the Company from the BSE Limited (“BSE”)nand National Stock Exchange of India Limited (“NSE”), collectively “Stock Exchanges”
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 89.25% · promoters 100.00% · institutions 0.00% · other public 58.31%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 2 Jun 2022, 7 resolutions

Present: 10 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement(s) of the Company, (Standalone and Consolidated) for the financial year ended March 31, 2022 along with the report of the Board of Directors and Auditor’s thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 83.81% · promoters 93.80% · institutions 0.00% · other public 55.07%

  2. To appoint a Director in place of Mr. Dharmpal Agarwal, Director who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.08% · promoters 60.48% · institutions 0.00% · other public 55.07%

  3. To re-appoint M/s. Luharuka & Associates., Chartered Accountants, (ICAI Firm Registration No. 01882S), as the Statutory Auditors of the Company for a second term of five (5) year.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 83.81% · promoters 93.80% · institutions 0.00% · other public 55.07%

  4. To reappoint Mr. Naresh Kumar Baranwal as Whole Time Director for a period of 01 year with effect from 01st April, 2022
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 83.81% · promoters 93.80% · institutions 0.00% · other public 55.07%

  5. To consider & approve related party transactions of subsidiary company, TCI Infrastructure Ltd. with Transport Corporation of India Ltd.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 14.19% · promoters 0.00% · institutions 0.00% · other public 55.07%

  6. To consider and approve related party transactions of the Company with the subsidiary company, TCI Distribution Centers Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 14.19% · promoters 0.00% · institutions 0.00% · other public 55.07%

  7. To consider & approve material related party transactions of the Company with Transport Corporation of India Ltd. and TCI Express Ltd.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 14.19% · promoters 0.00% · institutions 0.00% · other public 55.07%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Jul 2021, 7 resolutions

Present: 12 promoters and 34 others.The company's voting result (opens in a new tab)

  1. 1. To consider and adopt the audited financial statement(s) of the Company, (Standalone and Consolidated) for the financial year ended March 31, 2021 along with the reports of the Board of Directors and Auditor’s thereon;MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 84.06% · promoters 100.00% · institutions 0.00% · other public 46.65%

  2. To appoint a Director in place of Mr. Vineet Agarwal, Director who retires by rotation and being eligible, offers himself for reappointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.83% · promoters 64.01% · institutions 0.00% · other public 46.65%

  3. To declare Dividend on Preference Shares for the Financial Year 2020- 21, if any
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 32.51% · promoters 26.49% · institutions 0.00% · other public 46.65%

  4. To re-appoint Mr. Naresh Kumar Baranwal as Whole Time Director for a period of one year
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 84.06% · promoters 100.00% · institutions 0.00% · other public 46.65%

  5. To consider & approve material related party transactions
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 13.93% · promoters 0.00% · institutions 0.00% · other public 46.65%

  6. Appointment of Mr. Phoolchand Sharma DIN (01620437), as Non-Executive Independent director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 84.06% · promoters 100.00% · institutions 0.00% · other public 46.65%

  7. Appointment of Mr. Sivaraman Narayana Das DIN (09082042) as Non-Executive Independent director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 84.06% · promoters 100.00% · institutions 0.00% · other public 46.65%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 12 Aug 2020, 4 resolutions

Present: 13 promoters and 26 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement(s) of the Company, (Standalone and Consolidated) for the financial year ended March 31, 2020 along with the reports of the Board of Directors and Auditor’s thereon;MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.24% · promoters 100.00% · institutions 0.00% · other public 45.34%

  2. To appoint a Director in place of Mr. Chander Agarwal, Director who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.67% · promoters 75.18% · institutions 0.00% · other public 45.33%

  3. To extend re-appoint Mr. Naresh Kumar Baranwal as Whole Time Director for a period of one year
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.23% · promoters 100.00% · institutions 0.00% · other public 45.33%

  4. To re-appoint Mrs. Manisha Agarwal as an Independent Director for second term of five consecutive years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.24% · promoters 100.00% · institutions 0.00% · other public 45.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Jul 2019, 5 resolutions

Present: 3 promoters and 48 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement of the Company, standalone and consolidated for the financial year ended March 31, 2019 along with the report of the Board of Directors and Auditor’s thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 75.87% · promoters 96.42% · institutions 0.00% · other public 14.83%

  2. To appoint Mr. Dharmpal Agarwal, who is liable to retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 50.64% · promoters 62.70% · institutions 0.00% · other public 14.83%

  3. To declare Dividend on Preference Shares for the Financial Year 2018-19, if any
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 75.87% · promoters 96.42% · institutions 0.00% · other public 14.83%

  4. Revision in salary of Mr. Naresh Kumar Baranwal, Whole Time Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 75.87% · promoters 96.42% · institutions 0.00% · other public 14.82%

  5. Appointment of Mr. Kishan Maliram Mittal as Non-Executive Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 75.87% · promoters 96.42% · institutions 0.00% · other public 14.83%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 1 Aug 2018, 4 resolutions

Present: 3 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement of the Company, (standalone and consolidated) for the financial year ended March 31, 2018 along with the report of the Board of Directors and Auditor’s thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.51% · promoters 90.26% · institutions 0.00% · other public 51.61%

  2. To appoint Mr. Vineet Agarwal, who is liable to retires by rotation and being eligible, offers himself for re-appointment;
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.51% · promoters 90.26% · institutions 0.00% · other public 51.61%

  3. To extend re-appoint Mr. Naresh Kumar Baranwal as Whole Time Director for a period of two years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.51% · promoters 90.26% · institutions 0.00% · other public 51.61%

  4. To consider and approve the material Related Party Transactions
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.98% · promoters 0.00% · institutions 0.00% · other public 51.61%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.