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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") 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.
29-12-2021
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TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, in connection with the 47th (Fourty Seventh) Annual General Meeting ('AGM') of TCI Finance Limited (' the Company') to be held through VC/OAVM on Wednesday, December 29, 2021 at 11:00 a.m (IST), please find attached, the copies of newspaper advertisements published today, i.e on Tuesday 7th December, 2021 in Financial Express (in English Language) and Nava Telangana (in Telugu Language) regarding completion of dispatch of Notice of AGM alongwith Annual Report for the financial year 2020-21 to the Shareholders, E-Voting information and Book Closure.
07-12-2021
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TCI FINANCE LTD. - 501242 - Shareholder Meeting On 12-29-2021

 The Notice of the 47th (Fourty Seventh) Annual General Meeting ("AGM") of the Company scheduled to be held on Wednesday, December 29, 2021 at 11.00 a.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")
06-12-2021
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TCI FINANCE LTD. - 501242 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith, the Annual Report of the Company for the Financial Year 2020-21, containing inter alia, the Notice of the 47th (Fourty Seventh) Annual General Meeting ("AGM") of the Company scheduled to be held on Wednesday, December 29, 2021 at 11.00 a.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM").
06-12-2021
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TCI FINANCE LTD. - 501242 - Book Closure Of The Company Will Be Closed From Thursday December 23, 2021 To Wednesday December 29, 2021 (Both Days Inclusive) For The Purposes Of AGM

 Share Transfer books and Register of Members of the Company will be closed from Thursday December 23, 2021 to Wednesday December 29, 2021 (both days inclusive) for the purposes of AGM.
06-12-2021
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TCI FINANCE LTD. - 501242 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 With reference to the subject cited above, this is to inform you that the Company received a letter from RBI to surrender the COR for voluntary deregistration as NBFC.
04-12-2021
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TCI Finance Ltd - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With respect to the above mentioned subject and reference, we enclose herewith copies of the Newspaper clippings published on November 12, 2021, in Financial Express (all editions) and Nava Telangana (Hyderabad editions), in connection with the notice of Board Meeting for the approval of the Un-audited Financial Results of the Company for the second quarter & half year ended September 30, 2021.
12-11-2021
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TCI FINANCE LTD. - 501242 - Outcome Of Board Meeting Dated November 11, 2021

 As per regulation 30 and any other applicable Regulations, if any, of the SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the company in their meeting held today i.e. on November 11, 2021 inter-alia transacted the following business: i. Approved the unaudited standalone financial results as recommended by the Audit Committee and took note of the limited review report for the quarter and half year ended September 30, 2021 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 Please find enclosed a copy of the unaudited financial results for the quarter and half year ended September 30, 2021 along with limited review report.
11-11-2021
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TCI FINANCE LTD. - 501242 - Board Meeting Outcome for Outcome Of Board Meeting Dated November 11, 2021

 As per regulation 30 and any other applicable Regulations, if any, of the SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the company in their meeting held today i.e. on November 11, 2021 inter-alia transacted the following business: i. Approved the unaudited standalone financial results as recommended by the Audit Committee and took note of the limited review report for the quarter and half year ended September 30, 2021 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 The meeting of Board of Directors commenced at 03:30 PM and concluded at 4:10PM
11-11-2021
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TCI Finance Ltd - 501242 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter & Half Year Ended 30Th September, 2021.

 TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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, November 11, 2021 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 & Half Year ended 30th September, 2021. As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company was closed from 1st October, 2021 till 48 hours after the declaration of the Un-audited financial results for the quarter and Half Year ended September 30, 2021, for all designated persons, their immediate relatives and all connected persons covered under the said Code.
05-11-2021
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