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 December, 2021 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. TCI FINANCE LTD. - 501242 - Board Meeting Intimation for Intimation Of Date Of Board Meeting Pursuant To Reg 29 Of SEBI (LODR) Regulations, 2015 .
TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,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 Thursday, February 10, 2022 inter-alia to consider and approve the following business: 1) To consider and approve the Un-audited financial results of the company for the quarter & Nine months ended 31st December, 2021. TCI FINANCE LTD. - 501242 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
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 January, 2022 for Rs. 1712854/- and Rs. 1712931/-. TCI FINANCE LTD. - 501242 - Shareholding for the Period Ended December 31, 2021
TCI Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 pursuant to regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we received a confirmation from KFin Technologies Private Limited, (RTA) (formerly known as 'Karvy Fintech Private Limited'), that there were no Demat/ Remat requests during the period from 1st October, 2021 to 31st December, 2021. TCI FINANCE LTD. - 501242 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- Deeksha VermaDesignation :- Company Secretary and Compliance Officer 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 January, 2022 till 48 hours after the declaration of financial results for the Third Quarter ended December 31, 2021 for all designated persons, their immediate relatives and all connected persons covered under the said code. TCI FINANCE LTD. - 501242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 47th Annual General Meeting (AGM) of the Company was held on 29th December, 2021 at 11:00 a.m. through Video Conferencing ('VC')/Other Audio- Visual Means ('OAVM'). In this regard, we hereby submit the following: i. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - I; ii. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure-II; TCI FINANCE LTD. - 501242 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
TCI Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TCI FINANCE LTD. - 501242 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 47th Annual General Meeting (AGM) of the Company was held on 29th December, 2021 at 11.00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") and the business mentioned in the Notice convening the AGM dated 30th June, 2021 was duly transacted. Please find enclosed the proceedings of the 47th AGM as per Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We will separately intimate the voting results to the stock exchanges. You are requested to kindly take above information on your records.