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TCFC FINANCE LIMITED___ 11th March, 2024 To, The Listing Dept, BSE Ltd, P. J. Towers, Fort, Mumbai 400001 Scrip Code: 532284 Sub: Intimation of Board Meeting under Regulation 29 of Securities and
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Fill out your personal details such as name, address, and contact information in the designated spaces.
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Shareholders of a company who are unable to attend a general meeting in person but still wish to vote on important matters through a postal ballot.
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The notice of postal ballot is a document that notifies shareholders of an upcoming postal ballot, including details of the resolutions to be voted on.
Companies listed on stock exchanges, such as BSE, that need to conduct postal ballots for their shareholders are required to file this notice.
To fill out the notice, companies must provide information including the date of the meeting, resolutions, voting instructions, and a timeline for the ballot process.
The purpose is to inform shareholders about important decisions requiring their vote and to facilitate their participation in the voting process remotely.
Essential details include the date of the ballot, resolutions to be voted on, voting procedures, and timelines for responding.
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