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TCI FINANCE LTD. - 501242 - Extension Of Time To Conduct The 48Th AGM Of The Company

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company vide circular resolution dated August 30, 2022 have approved the proposal of seeking extension of time for holding the 48th annual general meeting of the Company for FY 2021-22 by a period of 3 months. The Company is now in the process of making an application under Section 96(1) of the Companies Act, 2013 to the Registrar of Companies, Hyderabad seeking its approval for the said extention of three months i.e. upto December 31, 2022. We shall intimate the decision of the Registrar of Companies and further information to the exchanges accordingly.
01-09-2022
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TCI FINANCE LTD. - 501242 - : Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

 With reference to the captioned subject above, this is to inform you that the company has defaulted in payment of EMI of the term loan of HDFC Limited for the month of August 25, 2022 for Rs. 1712854/- and Rs. 1712931/-. Kindly take the above information on record.
26-08-2022
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TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47(3) of SEBI (LODR) Regulations, 2015, we enclose herewith copies of the advertisement with respect to the financial results of the Company for the quarter ended June 30, 2022 as published in the following newspapers: 1. Financial Express (English - all editions) and 2. Nava Telangana (Hyderabad editions), This is for your information and records.
16-08-2022
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TCI FINANCE LTD. - 501242 - Un - Audited Financial Results For The Quarter Ended On June 30, 2022

 Un-Audited Standalone Financial Results as recommended by the Audit Committee for the quarter ended June 30, 2022, in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015. The said Financial results along with the Limited Review Report is enclosed as Annexure-1
12-08-2022
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TCI FINANCE LTD. - 501242 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On August 12, 2022.

 Un-Audited Standalone Financial Results as recommended by the Audit Committee for the quarter ended June 30, 2022, in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015. The said Financial results along with the Limited Review Report is enclosed as Annexure-1
12-08-2022
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TCI FINANCE LTD. - 501242 - Board Meeting Intimation for Intimation Of Date Of Board Meeting Pursuant To Reg 29 Of SEBI (LODR) Regulations, 2015 And Closure Of Trading Window.

 TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022 inter-alia to consider and approve the following business: 1) To consider and approve the Un-audited standalone financial results of the company for the quarter ended 30th June, 2022.
05-08-2022
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TCI FINANCE LTD. - 501242 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

 With reference to the captioned subject above, this is to inform you that the company has defaulted in payment of EMI of the term loan of HDFC Limited for the month of July 25, 2022 for Rs. 1712854/- and Rs. 1712931/-. Kindly take the above information on record.
26-07-2022
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TCI FINANCE LTD. - 501242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the subject cited above, this is to certify that the details of securities dematerialized/rematerialized during the quarter and year ended 30th June, 2022 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all the Stock Exchanges where the shares of the Company are listed. The letter dated 15th July, 2022, received from M/s. KFIN Technologies Private Limited (RTA) (formerly known as 'Karvy Fintech Private Limited') confirming the same is enclosed for your reference. Kindly take the same on record and acknowledge the receipt of the same.
18-07-2022
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TCI FINANCE LTD. - 501242 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Deeksha VermaDesignation :- Company Secretary and Compliance Officer
18-07-2022
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TCI FINANCE LTD. - 501242 - Closure of Trading Window

 In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the 'TCI Finance Limited code of conduct for Regulate, Monitor and Report Trading by insiders' and code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the company shall remain closed from the start of trading hours of 1st July, 2022 till 48 hours after the declaration of financial results for the First Quarter ended June 30, 2022 for all designated persons, their immediate relatives and all connected persons covered under the said code. The date of board meeting for declaration of the Unaudited Financial Results of the Company for the first quarter ended June 30, 2022 shall be intimated separately in the due course. This is for your information and records.
30-06-2022
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