TCIEXP2020-04-262020-07-24Resolution1 TCIEXP2020-07-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIEXP2020-07-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIEXP2020-07-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIEXP2020-07-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIEXP2020-07-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIEXP2020-07-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIEXP2020-07-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIEXP2020-07-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIEXP2020-07-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIEXP2020-07-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIEXP2020-07-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIEXP2020-07-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIEXP2020-07-24 Resolution1in-bse-voting:TotalShareholdingMember TCIEXP2020-07-24 Resolution1 TCIEXP2020-04-262020-07-24Resolution2 TCIEXP2020-07-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIEXP2020-07-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIEXP2020-07-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIEXP2020-07-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIEXP2020-07-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIEXP2020-07-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIEXP2020-07-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIEXP2020-07-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIEXP2020-07-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIEXP2020-07-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIEXP2020-07-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIEXP2020-07-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIEXP2020-07-24 Resolution2in-bse-voting:TotalShareholdingMember TCIEXP2020-07-24 Resolution2 TCIEXP2020-04-262020-07-24Resolution3 TCIEXP2020-07-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIEXP2020-07-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIEXP2020-07-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIEXP2020-07-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIEXP2020-07-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIEXP2020-07-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIEXP2020-07-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIEXP2020-07-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIEXP2020-07-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIEXP2020-07-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIEXP2020-07-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIEXP2020-07-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIEXP2020-07-24 Resolution3in-bse-voting:TotalShareholdingMember TCIEXP2020-07-24 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TCIEXP INE586V01016 TCI Express Limited AGM 2020-07-24 27855 0 0 12 25 3 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2020, along with the report of the Board of Director’s and Auditor’s thereon. 25672180 25672180 100 25672180 0 100 0 25672180 0 0 0 0 0 0 25672180 0 0 0 0 0 0 25672180 25672180 100 25672180 0 100 0 4472492 3769689 84.29 3769689 0 100 0 4472492 0 0 0 0 0 0 4472492 0 0 0 0 0 0 4472492 3769689 84.29 3769689 0 100 0 8210728 1078235 13.13 1078235 0 100 0 8210728 0 0 0 0 0 0 8210728 0 0 0 0 0 0 8210728 1078235 13.13 1078235 0 100 0 38355400 30520104 79.57 30520104 0 100 0 Ordinary false To appoint a Director in place of Mr. Vineet Agarwal DIN-00380300, who retires by rotation and being eligible, offers himself for reappointment. 25672180 25672180 100 25672180 0 100 0 25672180 0 0 0 0 0 0 25672180 0 0 0 0 0 0 25672180 25672180 100 25672180 0 100 0 4472492 3772504 84.35 3713215 59289 98.43 1.57 4472492 0 0 0 0 0 0 4472492 0 0 0 0 0 0 4472492 3772504 84.35 3713215 59289 98.43 1.57 8210728 1078235 13.13 1078185 50 100 0 8210728 0 0 0 0 0 0 8210728 0 0 0 0 0 0 8210728 1078235 13.13 1078185 50 100 0 38355400 30522919 79.58 30463580 59339 99.81 0.19 Ordinary false ORDINARY - To re-appoint Ms. R.S. Agarwala Co., Chartered Accountants, ICAI Firm Registration No. 304045E, as the Statutory Auditors of the Company for a second term of five 5 years. 25672180 25672180 100 25672180 0 100 0 25672180 0 0 0 0 0 0 25672180 0 0 0 0 0 0 25672180 25672180 100 25672180 0 100 0 4472492 2999659 67.07 2264517 735142 75.49 24.51 4472492 0 0 0 0 0 0 4472492 0 0 0 0 0 0 4472492 2999659 67.07 2264517 735142 75.49 24.51 8210728 1078235 13.13 1078232 3 100 0 8210728 0 0 0 0 0 0 8210728 0 0 0 0 0 0 8210728 1078235 13.13 1078232 3 100 0 38355400 29750074 77.56 29014929 735145 97.53 2.47