TCIDEVELOP2020-05-152020-08-12Resolution1 TCIDEVELOP2020-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2020-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2020-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2020-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2020-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2020-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2020-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2020-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2020-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2020-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2020-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2020-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2020-08-12 Resolution1in-bse-voting:TotalShareholdingMember TCIDEVELOP2020-08-12 Resolution1 TCIDEVELOP2020-05-152020-08-12Resolution2 TCIDEVELOP2020-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2020-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2020-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2020-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2020-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2020-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2020-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2020-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2020-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2020-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2020-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2020-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2020-08-12 Resolution2in-bse-voting:TotalShareholdingMember TCIDEVELOP2020-08-12 Resolution2 TCIDEVELOP2020-05-152020-08-12Resolution3 TCIDEVELOP2020-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2020-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2020-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2020-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2020-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2020-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2020-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2020-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2020-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2020-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2020-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2020-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2020-08-12 Resolution3in-bse-voting:TotalShareholdingMember TCIDEVELOP2020-08-12 Resolution3 TCIDEVELOP2020-05-152020-08-12Resolution4 TCIDEVELOP2020-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCIDEVELOP2020-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCIDEVELOP2020-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCIDEVELOP2020-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCIDEVELOP2020-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2020-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2020-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2020-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2020-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCIDEVELOP2020-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCIDEVELOP2020-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCIDEVELOP2020-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCIDEVELOP2020-08-12 Resolution4in-bse-voting:TotalShareholdingMember TCIDEVELOP2020-08-12 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TCIDEVELOP INE662L01016 TCI Developers Limited AGM 2020-08-12 8275 0 0 13 26 4 Ordinary false To consider and adopt the audited financial statement(s) of the Company, (Standalone and Consolidated) for the financial year ended March 31, 2020 along with the reports of the Board of Directors and Auditor’s thereon; 2790420 2790420 100 2790420 0 100 0 2790420 0 0 0 0 0 0 2790420 0 0 0 0 0 0 2790420 2790420 100 2790420 0 100 0 191 0 0 0 0 0 0 191 0 0 0 0 0 0 191 0 0 0 0 0 0 191 0 0 0 0 0 0 938820 425707 45.34 425707 0 100 0 938820 1 0 1 0 100 0 938820 0 0 0 0 0 0 938820 425708 45.34 425708 0 100 0 3729431 3216128 86.24 3216128 0 100 0 Ordinary false To appoint a Director in place of Mr. Chander Agarwal, Director who retires by rotation and being eligible, offers himself for reappointment 2790420 2097940 75.18 2097940 0 100 0 2790420 0 0 0 0 0 0 2790420 0 0 0 0 0 0 2790420 2097940 75.18 2097940 0 100 0 191 0 0 0 0 0 0 191 0 0 0 0 0 0 191 0 0 0 0 0 0 191 0 0 0 0 0 0 938820 425580 45.33 425580 0 100 0 938820 1 0 1 0 100 0 938820 0 0 0 0 0 0 938820 425581 45.33 425581 0 100 0 3729431 2523521 67.67 2523521 0 100 0 Special false To extend re-appoint Mr. Naresh Kumar Baranwal as Whole Time Director for a period of one year 2790420 2790420 100 2790420 0 100 0 2790420 0 0 0 0 0 0 2790420 0 0 0 0 0 0 2790420 2790420 100 2790420 0 100 0 191 0 0 0 0 0 0 191 0 0 0 0 0 0 191 0 0 0 0 0 0 191 0 0 0 0 0 0 938820 425580 45.33 425580 0 100 0 938820 1 0 1 0 100 0 938820 0 0 0 0 0 0 938820 425581 45.33 425581 0 100 0 3729431 3216001 86.23 3216001 0 100 0 Special false To re-appoint Mrs. Manisha Agarwal as an Independent Director for second term of five consecutive years 2790420 2790420 100 2790420 0 100 0 2790420 0 0 0 0 0 0 2790420 0 0 0 0 0 0 2790420 2790420 100 2790420 0 100 0 191 0 0 0 0 0 0 191 0 0 0 0 0 0 191 0 0 0 0 0 0 191 0 0 0 0 0 0 938820 425707 45.34 425707 0 100 0 938820 1 0 1 0 100 0 938820 0 0 0 0 0 0 938820 425708 45.34 425708 0 100 0 3729431 3216128 86.24 3216128 0 100 0