TCI FINANCE LTD. - 501242 - Shareholding for the Period Ended December 31, 2019
TCI Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here20-01-2020
20-01-2020
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, 2019 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 2nd January, 2020, received from M/s. KFIN Technologies Private Limited (RTA) confirming the same is enclosed for your reference. Kindly take the same on record and acknowledge the receipt of the same.17-01-2020
TCI FINANCE LTD. - 501242 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer17-01-2020
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 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 third hearing on 9th January, 2020. The next date of hearing is 28th January, 2020. The above may kindly be treated as disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.15-01-2020
TCI FINANCE LTD. - 501242 - Disclosure By Listed Entities Of Defaults On Payment Of Interest/Repayment Of Principal Amount On Loans/Financial Institutions And Unlisted Debt Securities For The Quarter Ended December 31, 2019
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 for the quarter ended December 31, 2019 The above mentioned disclosure will also be available on website of the Company www.tcifl.in Kindly take the above information on record.06-01-2020
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 in the matter of petition served by Mrs. Neera Agarwal and 2 others under Section 241 & 242 read with section 130, 213 and 244of the Companies Act, 2013 before the National Company law Tribunal (NCLT) vide petition no. CP NO. 810/241/HDB/2019. The Company had its second hearing on 2nd January, 2020. The next date of hearing is on 9th January, 2020. The above may kindly be treated as disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The order copy was uploaded on the NCLT Website on 04.01.202004-01-2020
TCI FINANCE LTD. - 501242 - Closure of Trading Window
With reference to the above cited subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification received from NSE and BSE dated April 2, 2019, and the 'TCI Finance Limited code for Internal procedure and conduct for Regulating, Monitor and Reporting of Trading by insiders', the trading window for all the designated persons and their immediate relatives for dealing in the securities of the company will remain closed from the start of trading hours of January 1, 2020 and the trading window will be open after 48 hours of announcement of the financial Results of the company for the quarter ended December 31, 2019. The date of board meeting to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2019 shall be intimated separately in the due course.31-12-2019
TCI FINANCE LTD. - 501242 - Petition Under Section 241 & 242 Of The Companies Act, 2013 Filed By Mrs. Neera Agarwal & 2 Others Against The Company
This is to inform you that the Company has been served with a copy of petition vide petition no. CP NO.810/241/HDB/2019 filed by Mrs. Neera Agarwal and 2 others under Section 241 & 242 read with section 130, 213 and 244of the Companies Act, 2013 before the National Company law Tribunal (NCLT) and the first hearing in the said matter was held and the Hon'ble NCLT bench has stated that the requirements under section 244 of the Companies Act are fulfilled and directed the Company to file their detailed counters in relation to the aforesaid matter on or before the next date of hearing i. e 2nd January, 2020. The Exchanges will be kept informed of further developments in this regard. The above may kindly be treated as disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The order copy was uploaded on the NCLT Website on 19.12.201919-12-2019
TCI Finance Ltd - 501242 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhruv Agarwal Benefit Trust17-12-2019
TCI FINANCE LTD. - 501242 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, TCI Finance Ltd has submitted to BSE a copy of Clarification is enclosed.12-12-2019