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NOTICE is hereby given that the Eleventh Annual General Meeting of Ecofirst Services Limited will be held on Monday, 8th July 2019 at 11.00 a.m. at Bonbay House, Meeting Room No. 301, 3rd Floor, 24 Homi Modi Street, Fort Mumbai - 400001 to transact the following business:

Ordinary Business:-

  • To receive, consider and adopt the audited Statements of Profit and Loss for the year ended 31st March, 2019 and the Balance Sheet as at that date together with the Reports of the Board of Directors and Auditors thereon.
  • To appoint a director in place of Mr. Ramesh Krishnamurthy (DIN No.07795829), Director falling due for retirement by rotation in this Annual General Meeting and being aligible offers himself for re-appointment.
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Ecofirst Services Limited 10th Annual General Meeting on Monday, 02nd July, 2018 at 3.00 p.m.(IST) Venue of AGM : Meeting Room - 67, Tata Sons Limited, 6th Floor, Fort House, D N Road, Mumbai-400001 Pursuant to provisions of Sections 101 and 136 of the Companies Act, 2013 read with relevant rules made thereunder, Companies can serve Annual Reports and other communications through electronic mode to shareholders.

Accordingly, Annual Report of Ecofirst Services Limited for the Financial Year 2017-18 including Notice of 10th AGM, Proxy Form and Attendance Slip have been sent to you electronically under this e-mail communication and can be viewed / downloaded.

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Ecofirst team converted a 90-year-old heritage structure into a benchmark for environment-friendly buildings

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With effect from 17 Sept 2013, Ecofirst Services Private Limited is convertedto Ecofirst Services Limtied. Earlier, Tata Consulting Engineers Limitedacquired Ecofirst Services Pvt. Ltd. on 18 January 2013. Ecofirst continuesto be a wholly-ownded subsidiary of Tata Consulting Engineers Limited.

Tata Consulting Engineers Limited successfully acquired Ecofirst Services Limited, with effect from 18 January 2013. Tata Consulting Engineers Limited (TCE) is a wholly owned subsidiary of Tata Sons Limited. Established in 1962, the company provides integrated engineering consulting services across key industry segments.

www.tce.co.in