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This is in continuation to our letter dated January 14, 2019 and January 29, 2019 intimating you about convening of the Board Meeting of the Company on February 11, 2019. The Board of Directors, in its meeting held on even date, has inter-alia approved the financial result Took note of the Limited Review Report of the Statutory Auditors on the above financial results Amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Policy for Leak of Unpublished Price Sensitive Information of the Company Amended Code of Conduct for Prevention of Insider Trading of the Company Amended following policies pursuant to the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018: i. Nomination and Remuneration Policy; & ii. Policy on Related Party Transactions. The meeting commenced at 12.30 p.m. and concluded at 2.30 p.m.
Pdf Link: Tci Express Ltd - Results:Financial Results For December 31, 2018
Source : BSE - www.bseindia.com
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