Reply To BSE Mail Dated May 15, 2018.
Reply to your mail dated May 15, 2018 with regard to consolidated financial results for the year ended March 31, 2018 filed under Regulations 33 (3)(b) of SEBI (LODR) Regulations 2015.22-05-2018
22-05-2018
Reply To BSE Mail Dated May 15, 2018
Reply to your mail dated May 15, 2018 with regard to standalone financial results for the year ended March 31, 2018 filed under Regulations 33 (3)(b) of SEBI (LODR) Regulations 2015.22-05-2018
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Information on allotment of 12,690 equity shares on exercise of Employee Stock Options11-05-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform the details of Conference Call in connection with the audited financial results (Standalone and Consolidated) for the year ended 31st March 2018.10-05-2018
Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, the 25th July 2018 to Tuesday, the 31st July 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and Declaration of final Dividend.10-05-2018
Fixes Book Closure for Final Dividend & AGM
TI Financial Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2018 to July 31, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 69th Annual General Meeting (AGM) of the Company to be held on July 31, 2018.10-05-2018
Board recommends Final Dividend (AGM on July 31, 2018)
TI Financial Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2018, inter alia, have recommended a Final Dividend of 65% being Rs. 0.65 per share on the equity shares of the Company, for the year ended March 31, 2018.10-05-2018
Outcome Of Board Meeting Held On May 10, 2018
Intimation on the outcome of the Board Meeting held on 10th May 2018 and disclosure under Regulation 30 of SEBI Listing Regulations10-05-2018
Corporate Action-Board to consider Dividend
We wish to inform you that Board at its meeting scheduled on May 10, 2018 will be considering final dividend proposal for recommendation to the shareholders of the Company for the financial year ended 31st March 2018.02-05-2018