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 February 12, 2021, in Financial Express (all editions) and Nava Telangana (Hyderabad editions), in connection with the Un-audited Financial Results of the Company for the third quarter & nine months ended December 31, 2020. TCI FINANCE LTD. - 501242 - Unaudited Financial Results For The Third Quarter And Nine Months Ended On 31St December 2020.
This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Wednesday, 10th February, 2021 inter-alia considered and approved the following: 1. Unaudited Standalone Financial Results as recommended by the Audit Committee for the third quarter & nine months ended 31st December, 2020 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. The meeting of Board of Directors was commenced at 12:20 PM and concluded at 16:25 PM TCI FINANCE LTD. - 501242 - 1. Unaudited Financial Results For The Third Quarter And Nine Months Ended On 31St December 2020. 2. Outcome Of Board Meeting Held On 10Th February, 2021
This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Wednesday, 10th February, 2021 inter-alia considered and approved the following: 1. Unaudited Standalone Financial Results as recommended by the Audit Committee for the third quarter & nine months ended 31st December, 2020 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015. 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 10/02/2021 ,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 Wednesday, February 10, 2021 inter-alia to consider and approve the un-audited financial results of the company for the third quarter & nine months ended 31st December, 2020. 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 January, 2021 till 48 hours after the declaration of the Un-audited financial results for the third quarter and nine months ended December 31, 2020, for all designated persons, their immediate relatives and all connected persons covered under the said Code. TCI FINANCE LTD. - 501242 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
TCI Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TCI FINANCE LTD. - 501242 - Voting Results Along With The Scrutinizer'S Report Of The Extraordinary General Meeting ('EGM') Of The Company Held On January 30, 2021.
This is to inform that the Extraordinary General Meeting ('EGM') of the Company was held on 30th January, 2021 at 12:30 P.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 EGM (by electronic means) as Annexure-II; TCI FINANCE LTD. - 501242 - Proceedings Of The Extraordinary General Meeting Of The Company Held On January 30, 2021.
The Extraordinary General Meeting ('EGM') of Shareholders of the Company was held on 30th January, 2021 at 12.30 P.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated January 6, 2021, convening the EGM, transacted thereat. Please find enclosed the proceedings of the EGM as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We will separately intimate the voting results to the stock exchanges. TCI FINANCE LTD. - 501242 - Shareholding for the Period Ended December 31, 2020
TCI Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Ashok Kumar Goyal (DIN: 05129899), has stepped down from the position of the 'Non- Executive Independent Director' of the Company with effect from today, i.e January 13, 2021 due to his health Problem. Further, the Company has received confirmation from Mr. Ashok Kumar Goyal (DIN: 05129899) that there are no other material reasons for him to resign from the Board other than those which is stated in his resignation letter dated January 13, 2021. The said confirmation received is enclosed herewith. TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Ashok Kumar Goyal (DIN: 05129899), has stepped down from the position of the 'Non- Executive Independent Director' of the Company with effect from today, i.e January 13, 2021 due to his health Problem. Further, the Company has received confirmation from Mr. Ashok Kumar Goyal (DIN: 05129899) that there are no other material reasons for him to resign from the Board other than those which is stated in his resignation letter dated January 13, 2021. The said confirmation received is enclosed herewith.