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TCI FINANCE LTD. - 501242 - 1. Approved The Re-Appointment Of Mr. Ramesh Sivaraman As Manager Of The Company W.E.F 01.07.2020 2. Approved Declassification Of Gati Limited From Promoter Group And Reclassification Of Its Shareholding As Public In Terms Of Regulation 31A Of The SEBI (LODR) Regulations, 2015.

 1. The term of Mr. Ramesh Sivaraman as Manager of the Company was upto 30.06.2020. The Board of Directors of the Company at its meeting held today i.e 31st July, 2020, has considered and approved the re-appointment of Mr. Ramesh Sivaraman as Manager of the Company w.e.f 01.07.2020 for a further period of 3 years pursuant to the recommendation of nomination and remuneration committee subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. 2. The Board of Directors of the Company at its meeting held today i.e 31st July, 2020 has considered and approved the request received from Gati Limited (Promoter of the Company) on 04.12.2019 for reclassifying them from 'Promoter Group' to 'Public Category'.
31-07-2020
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TCI FINANCE LTD. - 501242 - Corporate Action-Delisting

 The Board has considered and approved the proposal of Voluntary delisting of Equity shares of the Company from National Stock Exchange of India Limited ('NSE') without giving any exit opportunity to its shareholders in accordance with the Regulation 6 & 7 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ('SEBI Delisting Regulations'). The Equity Shares of the Company would remain listed on the BSE Limited ('BSE'). The Public Notice of the proposed delisting will be published in the newspapers in terms of the SEBI Delisting Regulations.
31-07-2020
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TCI FINANCE LTD. - 501242 - 1. Annual Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2020. 2. Outcome Of Board Meeting Held On 31St July, 2020

 1. Approved the Annual audited Standalone financial results, for the fourth quarter and financial year ended 31 March 2020. 2. Approved the re-appointment of Mr. Ramesh Sivaraman as Manager of the Company w.e.f 01.07.2020 3. Voluntary Delisting of Equity Shares of the Company from National Stock Exchange of India Limited 4. Approved Declassification of Gati Limited from Promoter Group and reclassification of its shareholding as public in terms of Regulation 31A of the SEBI (LODR) Regulations, 2015 5. Resignation of Mr. Ramesh Sivaraman as Chief Financial Officer of the Company 6. Appointment of Mr. Amit kumar Ray as Chief Financial Officer of the Company
31-07-2020
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TCI FINANCE LTD. - 501242 - 1. Annual Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2020. 2. Outcome Of Board Meeting Held On 31St July, 2020

 1. 1. Approved the Annual audited Standalone financial results, for the fourth quarter and financial year ended 31 March 2020. 2.Approved the re-appointment of Mr. Ramesh Sivaraman as Manager of the Company w.e.f 01.07.2020 3. Voluntary Delisting of Equity Shares of the Company from National Stock Exchange of India Limited 4. Approved Declassification of Gati Limited from Promoter Group and reclassification of its shareholding as public in terms of Regulation 31A of the SEBI (LODR) Regulations, 2015 5. Resignation of Mr. Ramesh Sivaraman as Chief Financial Officer of the Company 6. Appointment of Mr. Amit kumar Ray as Chief Financial Officer of the Company
31-07-2020
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TCI FINANCE LTD. - 501242 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMDI/27/2019 dated February 08, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2020 issued by M/s Tapasvilal Deora & Associates, Practicing Company Secretaries, Hyderabad. This is for your information and records.
31-07-2020
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TCI FINANCE LTD. - 501242 - Corporate Action-Intimation of Delisting

 This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday 31st July, 2020, inter-alia, to Consider Voluntary Delisting of Equity Shares of the Company from National Stock Exchange of India Limited without giving an exit option to the Shareholders pursuant to regulation 6 and 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009 and amendment made thereof
24-07-2020
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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 Business Line and Nava Telangana on July 23, 2020. This is for your information and records.
24-07-2020
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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

 TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1.the standalone audited financial results for the fourth quarter and year ended 31st March, 2020; 2. Voluntary Delisting of Equity Shares of the Company from National Stock Exchange of India Limited without giving an exit option to the Shareholders pursuant to regulation 6 and 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009 and amendment made thereof; 3. other Corporate matters Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the 'TCI Finance Limited-Code for Internal Procedures and Conduct for Regulating, Monitor and Reporting of trading by insiders', the trading window for dealing in the securities of the Company was closed from Wednesday, April 1, 2020 until 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2020 for all the designated persons, their immediate relatives and all connected persons covered under the said code.
22-07-2020
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TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Cessation

 In terms of Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the services of Mr. Ramesh Sivaraman as the Manager of the Company have ceased with effect from June 30, 2020 due to completion of his tenure. He was re-appointed as manager on 1st July, 2017 for a period of three years upto 30th June, 2020.
20-07-2020
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TCI FINANCE LTD. - 501242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we have received confirmation by KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company that there were no Demat/ Remat requests during the period from 1st April, 2020 to 30th June, 2020. This is for your information and records.
17-07-2020
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