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TCI Finance Ltd - 501242 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) 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 June, 2021 for Rs. 28,64,554/-. Further we wish to inform you that the Company has approached the institution for restructuring of the loan under the resolution framework 2.0 issued by Reserve Bank of India.
28-06-2021
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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 30/06/2021 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 30th June, 2021, inter-alia, to Consider and approve the Annual Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2021.
24-06-2021
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TCI Finance Ltd - 501242 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015, In The Matter Of Admission Of Mahendra Investment Advisors Private Limited ('MIAPL') In National Company Law Tribunal, Hyderabad Bench.

 With reference to the subject cited above, we would like to inform you that Mahendra Investment Advisors Private Limited ('MIAPL') has been admitted in NCLT, Hyderabad bench vide petition application no. CP (IB) No. 463/7/HDB/2019 under section 7 of IBC. We would like to bring to your kind notice that as at March 31, 2021, the Company ('TCI Finance Limited') is having a carrying value of advances given to MIAPL to the tune of Rs. 44.26 Cr. The detailed note is available in the financial statements.
05-05-2021
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TCI FINANCE LTD. - 501242 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015, In The Matter Of Admission Gati Infrastructure Private Limited ('GIPL') In National Company Law Tribunal, Hyderabad Bench.

 With reference to the subject cited above, we wish to inform you that Gati Infrastructure Private Limited ('GIPL') has been admitted in NCLT, Hyderabad bench vide petition application no. IA No. 28/2019 in CP (IB) No. 227/9/HDB/2017 under section 9 of IBC. We would like to bring to your kind notice that our Company ('TCI Finance Limited') had pledged 15,80,000 shares of Gati Limited held by the Company as Investments in favour of IDFC Bank Limited (IDFC) for facilities availed by M/s Gati Infrastructure Private Limited (GIPL). The said shares were invoked by IDFC in the year 2016-2017 due to default made by GIPL. The said shares are to be restored back to the company by GIPL. The detailed note is available in the financial statements. Kindly take the above information on record.
04-05-2021
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TCI FINANCE LTD. - 501242 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTCI FINANCE LTD. 2CINL65910TG1973PLC031293 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.62 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Srishti Soni Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Santhosh Kumar Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2021
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TCI FINANCE LTD. - 501242 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021.

 With reference to the above cited subject, please find attached the Certificate issued under Regulation 40(9) of SEBI (LODR) Regulations, 2015 by M/s Tapasvilal Deora & Associates, Practicing Company Secretaries, Hyderabad for the half year ended 31st March, 2021.
27-04-2021
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TCI FINANCE LTD. - 501242 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015- Appointment Of Mr. Amit Kumar Ray As Manager Of The Company W.E.F 23Rd April, 2021.

 In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company, at their Meeting held today i.e on 23rd April, 2021, has appointed Mr. Amit Kumar Ray as Manager of the Company for a period of three years w.e.f 23rd April, 2021, subject to the approval of the Shareholders at the ensuing Annual General Meeting.
23-04-2021
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TCI FINANCE LTD. - 501242 - Announcement Under Regulation 30- Appointment Of Mr. Santhosh Kumar As Chief Financial Officer Of The Company

 In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company, at its Meeting held on 23rd April, 2021, has appointed Mr. Santhosh Kumar as Chief Financial Officer of the Company w.e.f 23rd April, 2021.
23-04-2021
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TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Company's Policy on Determination of Materiality of Events, we hereby inform you that Mr. Amit Kumar Ray has resigned from the post of Chief Financial Officer of the Company w.e.f 23rd April, 2021.
23-04-2021
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TCI FINANCE LTD. - 501242 - Compliance Certificate For Half Year Ended 31St March, 2021 Under Reg 7(3) Of SEBI (LODR) Regulations, 2015.

 With reference to the subject cited above, we herewith forward the Compliance Certificate issued under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2021. Kindly take the same on record and acknowledge the receipt of the same.
16-04-2021
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