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TCI Industries
BSE: 532262NSE: ISIN: INE920B01019

9th-Apr-2020 13:41Source: BSE

TCI Industries - Postal Ballot - Voting Results

This has reference to our letter dated March 06, 2020, wherein, we have submitted the Postal Ballot Notice along with the explanatory statement seeking consent of the members by way of special resolution vide postal ballot/ electronic voting with respect to the following business item:

1. Issue of 0% Non-Convertible Redeemable Preference Shares on preferential basis to the Promoter(s) and Promoter Group Companies.

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we
would like to inform you that the above said Resolution has been passed by the members of the Company with requisite majority and deemed to be passed on the last date of
receipt of Postal Ballot Forms i.e. on April 07, 2020.

The Exchange is hereby requested to take note of and disseminate the same.

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