TTI Enterprise Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 09-Aug-2019 - -
AGM 23/09/2019 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice convening the 38th AGM of the Members of TTI Enterprise Limited (the Company) scheduled to be held on Monday, 23rd September, 2019 at 10.00 A.M., at Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata-700017. (As Per BSE Announcement Dated 30.08.2019) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations) read with Para A Part A of Schedule III to the SEBI Regulations, we hereby inform you that the 38th Annual General Meeting of the members of the Company was held today i.e., Monday, 23rd day of September, 2019 at Bharatiya Bhasha Parishad, 36A Shakespeare Sarani, Kolkata- 700017 at 10 a.m. A brief summary of the proceedings of the Annual General Meeting is enclosed. Kindly take the aforesaid information in your records. (As Per BSE Announcement Dated 23.09.2019) We wish to inform you that the 38th Annual General Meeting (AGM) of the Shareholders of TTI Enterprise Limited, (the Company) was held on Monday, the 23rd day of September, 2019 at 10.00 A.M at Bharatiya Bhasha Parishad 36A, Shakespeare Sarani, Kolkata-700017. All businesses as mentioned in the notice convening the said AGM have been transacted and the relevant resolutions have been passed by the members present at the AGM based on the reports generated from the e-voting system and votes cast by Ballot Paper at the AGM venue. In this regards, kindly find enclosed the following:- 1. Voting Results in the prescribed format as per Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Consolidated Scrutinizer Report (Remote E-voting and Voting through ballots) issued by Mr. Ashish Bubna, Scrutinizer and Company Secretary in Whole time practice. Kindly take the aforesaid information on your records. TTI Enterprise Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In compliance with Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, there have been following changes in the Board of Directors of the Company in the Annual General Meeting of TTI Enterprise Limited held on 23rd September, 2019 The above change came into effect after declaration of voting results on 24.09.2019, by the Scrutinizer, Mr. Ashish Bubna in his Report which is being filed separately. 1.Mr. Alok Kumar Goenka has been re-appointed as an Independent Director of the Company for a second consecutive term of 5 years w.e.f 1st October, 2019. 2.Mrs. Binjal Mehta has been re-appointed as the Whole-Time Director of the Company for a period of 5 years w.e.f 1st October, 2019. 3. Appointment of Independent Director Mr. Kamalesh Velji Thakker has been appointed as an Independent Director of the Company w.e.f 23rd September, 2019 for a term of 5 consecutive years (As per BSE Announcement Dated on 24.09.2019)