Shareholding for the Period Ended September 30, 2018
TI Financial Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here17-10-2018
17-10-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Filing of Postal Ballot Notice dated September 18, 201812-10-2018
Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone Financial Statements For The Quarter And Half Year Ended 30Th September 2018.
TI FINANCIAL HOLDINGS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve - the un-audited standalone financial statements for the quarter and half year ended 30th September 2018. - 'Trading window' closure from 1st October 2018 to 2nd November 2018 (both days inclusive).05-10-2018
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Information on allotment of 9,660 equity shares on exercise of Employee Stock Options20-09-2018
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Information on allotment of 40,972 equity shares on exercise of Employee Stock Options03-09-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation regarding appointment of Additional Director under Regulation 30 of SEBI Listing Regulations30-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. N Srinivasan, Non Executive Director, vide a letter dated August 1, 2018 has expressed his desire to step down from the Board with immediate effect. The Board has taken note of his resignation with immediate effect.02-08-2018
Submission Of Voting Results And Scrutinisers Report
The 69th AGM of the Company was held at 3.00 PM on Tuesday, July 31, 2018. In this regard, the following are enclosed: - Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; - Report of scrutinizer dated August 1, 2018 pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014.02-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Summary of proceedings of the 69th AGM held on July 31, 2018 at 3.00 pm and the business stated in the notice dated May 10, 2018 were transacted.01-08-2018