TCIDEVELOP2022-03-052022-06-02Resolution1 TCIDEVELOP2022-06-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution1in-bse-voting:TotalShareholdingMember TCIDEVELOP2022-06-02 Resolution1 TCIDEVELOP2022-03-052022-06-02Resolution2 TCIDEVELOP2022-06-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution2in-bse-voting:TotalShareholdingMember TCIDEVELOP2022-06-02 Resolution2 TCIDEVELOP2022-03-052022-06-02Resolution3 TCIDEVELOP2022-06-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution3in-bse-voting:TotalShareholdingMember TCIDEVELOP2022-06-02 Resolution3 TCIDEVELOP2022-03-052022-06-02Resolution4 TCIDEVELOP2022-06-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution4in-bse-voting:TotalShareholdingMember TCIDEVELOP2022-06-02 Resolution4 TCIDEVELOP2022-03-052022-06-02Resolution5 TCIDEVELOP2022-06-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution5in-bse-voting:TotalShareholdingMember TCIDEVELOP2022-06-02 Resolution5 TCIDEVELOP2022-03-052022-06-02Resolution6 TCIDEVELOP2022-06-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution6in-bse-voting:TotalShareholdingMember TCIDEVELOP2022-06-02 Resolution6 TCIDEVELOP2022-03-052022-06-02Resolution7 TCIDEVELOP2022-06-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2022-06-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2022-06-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2022-06-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2022-06-02 Resolution7in-bse-voting:TotalShareholdingMember TCIDEVELOP2022-06-02 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TCIDEVELOP INE662L01016 TCI Developers Limited AGM 2022-06-02 7554 0 0 10 32 7 Ordinary false 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 thereon 2768094 2596409 93.8 2596409 0 100 0 2768094 0 0 0 0 0 0 2768094 0 0 0 0 0 0 2768094 2596409 93.8 2596409 0 100 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 961229 529314 55.07 529314 0 100 0 961229 2 0 2 0 100 0 961229 0 0 0 0 0 0 961229 529316 55.07 529316 0 100 0 3729431 3125725 83.81 3125725 0 100 0 Ordinary true To appoint a Director in place of Mr. Dharmpal Agarwal, Director who retires by rotation and being eligible, offers himself for re-appointment 2768094 1674191 60.48 1674191 0 100 0 2768094 0 0 0 0 0 0 2768094 0 0 0 0 0 0 2768094 1674191 60.48 1674191 0 100 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 961229 529314 55.07 529314 0 100 0 961229 2 0 2 0 100 0 961229 0 0 0 0 0 0 961229 529316 55.07 529316 0 100 0 3729431 2203507 59.08 2203507 0 100 0 Ordinary false 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. 2768094 2596409 93.8 2596409 0 100 0 2768094 0 0 0 0 0 0 2768094 0 0 0 0 0 0 2768094 2596409 93.8 2596409 0 100 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 961229 529314 55.07 529314 0 100 0 961229 2 0 2 0 100 0 961229 0 0 0 0 0 0 961229 529316 55.07 529316 0 100 0 3729431 3125725 83.81 3125725 0 100 0 Special false To reappoint Mr. Naresh Kumar Baranwal as Whole Time Director for a period of 01 year with effect from 01st April, 2022 2768094 2596409 93.8 2596409 0 100 0 2768094 0 0 0 0 0 0 2768094 0 0 0 0 0 0 2768094 2596409 93.8 2596409 0 100 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 961229 529314 55.07 529314 0 100 0 961229 2 0 2 0 100 0 961229 0 0 0 0 0 0 961229 529316 55.07 529316 0 100 0 3729431 3125725 83.81 3125725 0 100 0 Ordinary true To consider & approve related party transactions of subsidiary company, TCI Infrastructure Ltd. with Transport Corporation of India Ltd. 2768094 0 0 0 0 0 0 2768094 0 0 0 0 0 0 2768094 0 0 0 0 0 0 2768094 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 961229 529314 55.07 529314 0 100 0 961229 2 0 2 0 100 0 961229 0 0 0 0 0 0 961229 529316 55.07 529316 0 100 0 3729431 529316 14.19 529316 0 100 0 Ordinary true To consider and approve related party transactions of the Company with the subsidiary company, TCI Distribution Centers Limited 2768094 0 0 0 0 0 0 2768094 0 0 0 0 0 0 2768094 0 0 0 0 0 0 2768094 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 961229 529314 55.07 529314 0 100 0 961229 2 0 2 0 100 0 961229 0 0 0 0 0 0 961229 529316 55.07 529316 0 100 0 3729431 529316 14.19 529316 0 100 0 Ordinary true To consider & approve material related party transactions of the Company with Transport Corporation of India Ltd. and TCI Express Ltd. 2768094 0 0 0 0 0 0 2768094 0 0 0 0 0 0 2768094 0 0 0 0 0 0 2768094 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 108 0 0 0 0 0 0 961229 529314 55.07 529314 0 100 0 961229 2 0 2 0 100 0 961229 0 0 0 0 0 0 961229 529316 55.07 529316 0 100 0 3729431 529316 14.19 529316 0 100 0