TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of the newspaper publication of the Notice for Board Meeting published in Financial Express and Nava Telangana on September 9, 2020. TCI FINANCE LTD. - 501242 - Board Meeting Intimation for Intimation Of Date Of Board Meeting Pursuant To Reg 29 Of SEBI (LODR) Regulations, 2015.
TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 will be held on Tuesday, September 15, 2020 inter alia to consider and approve the un-audited financial results of the company for the quarter ended June 30, 2020. TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Continuation of our letter dated 3rd September, 2020 and pursuant to Regulation 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, in connection with the 46th (Fourty Sixth) Annual General Meeting ('AGM') of TCI Finance Limited (' the Company') to be held through VC/OAVM on Tuesday, September 29, 2020 at 11:00 a.m (IST), please find attached, the copies of newspaper advertisements published today, i.e on Sunday 6th September, 2020 in Financial Express (in English Language) and Nava Telangana (in Telugu Language) regarding completion of dispatch of Notice of AGM alongwith Annual Report for the financial year 2019-20 to the Shareholders, E-Voting information and Book Closure. TCI FINANCE LTD. - 501242 - The Share Transfer Books And Register Of Members Of The Company Will Be Closed From Wednesday September 23, 2020 To Tuesday September 29, 2020 (Both Days Inclusive) For The Purposes Of AGM.
We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Share Transfer books and Register of Members of the Company will be closed from Wednesday September 23, 2020 to Tuesday September 29, 2020 (both days inclusive) for the purposes of AGM. TCI FINANCE LTD. - 501242 - Reg. 34 (1) Annual Report
In Continuation to our letter dated 3rd September, 2020 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith, the Annual Report of the Company for the Financial Year 2019-20, containing inter alia, the Notice of the 46th (Fourty Sixth) Annual General Meeting ("AGM") of the Company scheduled to be held on Tuesday, September 29, 2020 at 11.00 a.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In view of the continuing COVID- 19 pandemic, the Ministry of Corporate Affairs ('MCA') has, vide its Circular dated 5th May, 2020, read with Circulars dated 8th April, 2020 and 13th April, 2020 ('Collectively referred to as 'MCA Circulars'), permitted the holding of the Annual General Meeting ('AGM') through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), without the physical presence of the Members at a common venue. Further this is to inform that in compliance with the provisions of the Companies Act, 2013 ('the Act'), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and MCA Circulars, TCI Finance Limited ('the Company') has decided to hold its 46th ('Fourty Sixth') AGM on Tuesday, September 29, 2020 through VC/OAVM. 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 31st March, 2020. TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
a. Newspaper publication in connection with the Audited Financial Results for the quarter and year ended March 31, 2020. b.Intimation of Public Notice of Voluntary Delisting of Equity Shares of the Company from National Stock Exchange of India Limited under Regulation 7(1)(b) of SEBI (Delisting of Equity Shares) Regulations, 2009. Ref: Our letter dated 31-07-2020 regarding outcome of Board Meeting TCI FINANCE LTD. - 501242 - Appointment Of Mr. Amit Kumar Ray As Chief Financial Officer Of The Company
The Board of Directors of the Company at its Meeting held today i.e Friday 31st March, 2020 has appointed Mr. Amit Kumar Ray as Chief Financial Officer (CFO) of the Company w.e.f. 31st July, 2020. TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We wish to inform you that Mr. Ramesh Sivaraman, Chief Financial Officer of the Company, has given a notice of resignation as Chief Financial Officer of the Company w.e.f 31st July, 2020 on account of personal reasons, which has been accepted by the Company.