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NOTIFICATIONS
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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 the details of securities dematerialized/rematerialized during the quarter ended 31st December, 2020 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. The letter dated 12th January, 2021, received from M/s. KFIN Technologies Private Limited (RTA) (formerly known as 'Karvy Fintech Private Limited') (confirming the same is enclosed for your reference.
13-01-2021
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TCI FINANCE LTD. - 501242 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Srishti SoniDesignation :- Company Secretary and Compliance Officer
13-01-2021
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TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above cited subject, we are enclosing herewith the copies of the newspaper advertisements published on January 9, 2021 in the Newspapers viz Financial Express (in English) and Nava Telangana (in Telugu) informing about Extraordinary General Meeting scheduled on Saturday, 30th January, 2021 alongwith details of Cut off Date, remote e-voting facility offered to the Members of the Company and related matters thereto.
09-01-2021
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TCI FINANCE LTD. - 501242 - Notice Of Extraordinary General Meeting.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of Listing Regulations, please find enclosed herewith the Notice convening Extraordinary General Meeting ('EGM') of the Members of the TCI Finance Limited ('Company') scheduled to be held on Saturday, 30th January, 2021, at 12:30 PM (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") to transact the Business as set out in the Notice of EGM.
08-01-2021
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TCI FINANCE LTD. - 501242 - Closure of Trading Window

 This is to inform that pursuant to 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 will remain closed from the start of trading hours of 1st January, 2021 till 48 hours after the declaration of 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. The date of board meeting for declaration of the Unaudited Financial Results of the Company for the third quarter and Nine Months ended December 31, 2020 shall be intimated separately in the due course.
30-12-2020
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TCI FINANCE LTD. - 501242 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, As Amended

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure of Related Party Transactions in the format specified in the accounting standards for the half year ended 30th September, 2020.
11-12-2020
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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 14, 2020, in Financial Express (all editions) and Nava Telangana (Hyderabad editions), in connection with the Un-audited Financial Results of the Company for the second quarter & half year ended September 30, 2020.
17-11-2020
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TCI FINANCE LTD. - 501242 - Unaudited Standalone Financial Results For The Second Quarter & Half Year Ended 30Th September, 2020

 As per attachment.
12-11-2020
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TCI FINANCE LTD. - 501242 - Revised Outcome

 Revised outcome
12-11-2020
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TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Change in Directorate

 As per attachment
12-11-2020
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