TCI FINANCE LTD. - 501242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized/rematerialized during the quarter and half year ended 30th September, 2021 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. TCI FINANCE LTD. - 501242 - Shareholding for the Period Ended September 30, 2021
TCI Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here TCI Finance Ltd - 501242 - Statement Of Investor Complaints For The Quarter Ended September 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 - Appointment of Company Secretary and Compliance Officer
1) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, approved the Appointment of Ms. Deeksha Verma as Company Secretary of the company with effect from September 30, 2021. Further, the brief profile of Ms. Deeksha Verma is enclosed herewith as follows: 'Ms. Deeksha Verma is a commerce graduate and a member of Institute of Company Secretaries of India bearing Membership No. A55924. Her appointment is effective from today i.e September 30, 2021. The meeting of Board of Directors was commenced at 3.15 pm and concluded at 3:45 pm. This is for your kind information and records. 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for Regulate, Monitor and Report Trading by insiders' and code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the company shall remain closed from the start of trading hours of 1st October, 2021 till 48 hours after the declaration of financial results for the Second Quarter and half year ended September 30, 2021 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 Second quarter and half year ended September 30, 2021 shall be intimated separately in the due course. TCI FINANCE LTD. - 501242 - Approval Received From ROC For Extension Of Time For Holding AGM
Approval received from ROC for extension of time for holding AGM TCI FINANCE LTD. - 501242 - Extension Of Time For Holding AGM
Extension of time for holding AGM TCI Finance Ltd - 501242 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13.08.2021
Approved the un-audited financial results for the quarter ended 30.06.2021 TCI Finance Ltd - 501242 - Un-Audited Results For The Quarter Ended 30.06.2021
Un-audited results for the quarter ended 30.06.2021 TCI Finance Ltd - 501242 - Board Meeting Intimation for Board Meeting Intimation Of Q1 2021-2022
TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve intimation of Board meeting under regulation of of SEBI