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TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the wake of the Lockdown instructions given by Central Govt. and State Govt. (Telangana) caused due to COVID 19, the operations of our Company are halted. While extreme safety measures were in place much before the Lockdown, we had to close the office in line with the instructions of the Central / State Government / Local Authorities and will continue to abide by any further Government orders issued in this regard. Also, all the employees in our Office have been instructed to work from home. The Company is closely monitoring the situation and will decide on resumption of its operations based on further directives from the Government. In this evolving situation, the overall adverse impact on the operations of the Company is not immediately assessable.
14-04-2020
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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 and the 'TCI Finance Limited code for Internal procedure and conduct for Regulating, Monitor and Reporting of Trading by insiders', the Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives from 01 April, 2020 till 48 hours after the declaration of financial results for the Fourth Quarter and Financial Year ending on 31 March, 2020. The date of Board Meeting for declaration of the financial results of the Company for the Fourth Quarter and Financial Year ending on 31 March, 2020 will be intimated in due course. Accordingly, designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
31-03-2020
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TCI Finance Ltd - 501242 - Status Update In The Matter Of Petition Filed Under Section 241 & 242 Of The Companies Act, 2013 Filed By Mrs. Neera Agarwal & 2 Others Against The Company

 This is in continuation of our letter submitted to the exchange on 19th December, 2019, 4th January, 2020, 15th January, 2020 and 31st January, 2020, in the matter of petition served by Mrs. Neera Agarwal and 2 others under Section 241 & 242 read with section 130, 213 and 244 of the Companies Act, 2013 before the National Company law Tribunal (NCLT) vide petition no. CP NO. 810/241/HDB/2019. The Company had its Fifth hearing on 28th February, 2020. At the request of the counsels, NCLT has enlarged time for filing counters and the next date of hearing is 23rd March, 2020. Kindly take the above information on record.
11-03-2020
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TCI Finance Ltd - 501242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulations 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that our RTA i.e Kfin Technologies Private Limited has received a request from the following shareholder regarding loss of Share Certificate and for issue of duplicate share certificate in respect of the below mentioned shares on 25th February, 2020 which has came to the knowledge of the Company on 26th February, 2020. We are in the process of issuing Duplicate share certificate(s) after compliance of required formalities.
27-02-2020
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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 February 5, 2020, in Business Standards (all editions) and Nava Telangana (Hyderabad editions), in connection with the Un-audited Financial Results of the company for the quarter and nine months ended December 31, 2019 approved by the Board of Directors on 04-02-2020.
05-02-2020
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TCI Finance Ltd - 501242 - Outcome Of Board Meeting Dated February 4, 2020

 This is to inform you that the Board of Directors of the company at its meeting held today i.e. on February 4, 2020 inter-alia transacted the following businesses: Approved the unaudited standalone financial results as recommended by the Audit Committee and took note of the limited review report for the quarter and nine months ended December 31, 2019 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 Please find enclosed a copy of the unaudited financial results for the quarter and nine months ended December 31, 2019 along with limited review report.
04-02-2020
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TCI FINANCE LTD. - 501242 - Outcome Of Board Meeting Dated February 4, 2020

 This is to inform you that the Board of Directors of the company at its meeting held today i.e. on February 4, 2020 inter-alia transacted the following business: i. Approved the unaudited standalone financial results as recommended by the Audit Committee and took note of the limited review report for the quarter and nine months ended December 31, 2019 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 Please find enclosed a copy of the unaudited financial results for the quarter and nine months ended December 31, 2019 along with limited review report.
04-02-2020
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TCI FINANCE LTD. - 501242 - Status Update In The Matter Of Petition Filed Under Section 241 & 242 Of The Companies Act, 2013 Filed By Mrs. Neera Agarwal & 2 Others Against The Company

 This is in continuation of our letter submitted to the exchange on 9th January, 2020 and 4th January, 2020 in the matter of petition served by Mrs. Neera Agarwal and 2 others under Section 241 & 242 read with section 130, 213 and 244 of the Companies Act, 2013 before the National Company law Tribunal (NCLT) vide petition no. CP NO. 810/241/HDB/2019. The Company had its Fourth hearing on 28th January, 2020. At the request of all the respondents, NCLT has enlarged time for filing counters and the next date of hearing is 28th February, 2020.
31-01-2020
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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 January 25, 2020, in Business Standards (all editions) and Nava Telangana (Hyderabad editions), in connection with the notice of Board Meeting for the approval of the Un-audited Financial Results of the company for the quarter and nine months ended December 31, 2019.
28-01-2020
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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 04/02/2020 ,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, February 4, 2020 inter alia to consider and approve the un-audited financial results of the company for the quarter ended December 31, 2019. Further we wish to inform you that as per 'TCI Finance Limited'- Code for Internal procedures and Conduct for Regulating, Monitor and Reporting of Trading by insiders', the trading window was closed from January 1, 2020 and shall reopen after 48 hours from the date of declaration of Unaudited financial results for the quarter ending December 31, 2019.
24-01-2020
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