TCIDEVELOP2018-05-042018-08-01Resolution1 TCIDEVELOP2018-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2018-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2018-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2018-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2018-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2018-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2018-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2018-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2018-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2018-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2018-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2018-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2018-08-01 Resolution1in-bse-voting:TotalShareholdingMember TCIDEVELOP2018-08-01 Resolution1 TCIDEVELOP2018-05-042018-08-01Resolution2 TCIDEVELOP2018-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2018-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2018-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2018-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2018-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2018-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2018-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2018-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2018-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2018-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2018-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2018-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2018-08-01 Resolution2in-bse-voting:TotalShareholdingMember TCIDEVELOP2018-08-01 Resolution2 TCIDEVELOP2018-05-042018-08-01Resolution3 TCIDEVELOP2018-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2018-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2018-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2018-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2018-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2018-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2018-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2018-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2018-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2018-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2018-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2018-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2018-08-01 Resolution3in-bse-voting:TotalShareholdingMember TCIDEVELOP2018-08-01 Resolution3 TCIDEVELOP2018-05-042018-08-01Resolution4 TCIDEVELOP2018-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2018-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2018-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2018-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2018-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2018-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2018-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2018-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2018-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2018-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2018-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2018-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2018-08-01 Resolution4in-bse-voting:TotalShareholdingMember TCIDEVELOP2018-08-01 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TCIDEVELOP INE662L01016 TCI Developers Limited AGM 2018-08-01 13228 3 42 0 0 4 Ordinary false 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 thereon 2790420 2518735 90.26 2518735 0 100.00 0.00 2790420 0 0.00 0 0 0.00 0.00 2790420 0 0.00 0 0 0.00 0.00 2790420 2518735 90.26 2518735 0 100.00 0.00 1330 0 0.00 0 0 0.00 0.00 1330 0 0.00 0 0 0.00 0.00 1330 0 0.00 0 0 0.00 0.00 1330 0 0.00 0 0 0.00 0.00 937681 456017 48.63 456017 0 100.00 0.00 937681 27925 2.98 27925 0 100.00 0.00 937681 0 0.00 0 0 0.00 0.00 937681 483942 51.61 483942 0 100.00 0.00 3729431 3002677 80.51 3002677 0 100.00 0.00 Ordinary true To appoint Mr. Vineet Agarwal, who is liable to retires by rotation and being eligible, offers himself for re-appointment; 2790420 2518735 90.26 2518735 0 100.00 0.00 2790420 0 0.00 0 0 0.00 0.00 2790420 0 0.00 0 0 0.00 0.00 2790420 2518735 90.26 2518735 0 100.00 0.00 1330 0 0.00 0 0 0.00 0.00 1330 0 0.00 0 0 0.00 0.00 1330 0 0.00 0 0 0.00 0.00 1330 0 0.00 0 0 0.00 0.00 937681 456017 48.63 456000 17 100.00 0.00 937681 27925 2.98 27925 0 100.00 0.00 937681 0 0.00 0 0 0.00 0.00 937681 483942 51.61 483925 17 100.00 0.00 3729431 3002677 80.51 3002660 17 100.00 0.00 Special false To extend re-appoint Mr. Naresh Kumar Baranwal as Whole Time Director for a period of two years 2790420 2518735 90.26 2518735 0 100.00 0.00 2790420 0 0.00 0 0 0.00 0.00 2790420 0 0.00 0 0 0.00 0.00 2790420 2518735 90.26 2518735 0 100.00 0.00 1330 0 0.00 0 0 0.00 0.00 1330 0 0.00 0 0 0.00 0.00 1330 0 0.00 0 0 0.00 0.00 1330 0 0.00 0 0 0.00 0.00 937681 456017 48.63 456000 17 100.00 0.00 937681 27925 2.98 27925 0 100.00 0.00 937681 0 0.00 0 0 0.00 0.00 937681 483942 51.61 483925 17 100.00 0.00 3729431 3002677 80.51 3002660 17 100.00 0.00 Ordinary true To consider and approve the material Related Party Transactions 2790420 0 0.00 0 0 0.00 0.00 2790420 0 0.00 0 0 0.00 0.00 2790420 0 0.00 0 0 0.00 0.00 2790420 0 0.00 0 0 0.00 0.00 1330 0 0.00 0 0 0.00 0.00 1330 0 0.00 0 0 0.00 0.00 1330 0 0.00 0 0 0.00 0.00 1330 0 0.00 0 0 0.00 0.00 937681 456017 48.63 456000 17 100.00 0.00 937681 27925 2.98 27925 0 100.00 0.00 937681 0 0.00 0 0 0.00 0.00 937681 483942 51.61 483925 17 100.00 0.00 3729431 483942 12.98 483925 17 100.00 0.00