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TCI FINANCE LTD. - 501242 - Disclosure By Listed Entities Of Defaults In Payment Of Interest/Repayment Of Principal Amount On Loans/Financial Institutions And Unlisted Debt Securities For The Quarter Ended September 30, 2020

 This has reference to SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019 on the above subject. Accordingly, we are herewith making disclosure about the status of loans/revolving facilities like cash credit from banks/financial institutions in the specified format enclosed as Annexure-1 for the quarter ended September 30, 2020
06-10-2020
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TCI FINANCE LTD. - 501242 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 TCI Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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TCI FINANCE LTD. - 501242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that the 46th Annual General Meeting (AGM) of the Company was held on 29th September, 2020 at 11:00 a.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 AGM (by electronic means) as Annexure-II; Please note that all the resolutions set out in the Notice of 46th AGM were passed except Resolution No. 4 & 5 (Resolution for reappointment of Mr. Ramesh Sivaraman as Manager and Approval for Related Party Transactions) as the requisite majority votes required for passing the resolutions was not received by the Company
01-10-2020
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TCI FINANCE LTD. - 501242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that the 46th Annual General Meeting (AGM) of the Company was held on 29th September, 2020 at 11:00 a.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 AGM (by electronic means) as Annexure-II; Please note that all the resolutions set out in the Notice of 46th AGM were passed except Resolution No. 4 & 5 (Resolution for reappointment of Mr. Ramesh Sivaraman as Manager and Approval for Related Party Transactions) as the requisite majority votes required for passing the resolutions was not received by the Company
30-09-2020
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TCI FINANCE LTD. - 501242 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the 46th Annual General Meeting (AGM) of the Company was held on 29th September, 2020 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 31st July, 2020 was duly transacted. Please find enclosed the proceedings of the 46th AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-09-2020
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TCI FINANCE LTD. - 501242 - Closure of Trading Window

 This is to inform you that pursuant to 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 October 1, 2020 till 48 hours after the declaration of financial results for the Second Quarter and half year ended September 30, 2020 for all designated persons, their immediate relatives and all connected persons covered under the said code.
29-09-2020
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Annual report for TCI Finance Ltd. for FY-2020
21-09-2020
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TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclose herewith copies of the Newspaper clippings published on September 16, 2020, in Financial Express (all editions) and Nava Telangana (Hyderabad editions), in connection with the Un-audited Financial Results of the company for the quarter ended 30th June, 2020 approved by the Board of Directors on 15-09-2020.
18-09-2020
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TCI FINANCE LTD. - 501242 - Outcome Of Board Meeting Dated September 15, 2020

 Approved the unaudited standalone financial results as recommended by the Audit Committee and took note of the limited review report for the quarter ended June 30, 2020 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 Please find enclosed a copy of the unaudited financial results for the quarter ended June 30, 2020 along with limited review report.
15-09-2020
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TCI FINANCE LTD. - 501242 - Financial Results For The Quarter Ended June 30, 2020

 Approved the unaudited standalone financial results as recommended by the Audit Committee and took note of the limited review report for the quarter ended June 30, 2020 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 Please find enclosed a copy of the unaudited financial results for the quarter ended June 30, 2020 along with limited review report.
15-09-2020
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