TCI FINANCE LTD. - 501242 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Giri Roadlines & Commercial Trading Pvt Ltd 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 30 September, 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 3rd October, 2019, received from M/s. Karvy Fintech Private Limited (RTA) confirming the same is enclosed for your reference. TCI FINANCE LTD. - 501242 - Shareholding for the Period Ended September 30, 2019
TCI Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here TCI FINANCE LTD. - 501242 - Compliance Certificate For The Half Year Ended September 30 , 2019.
With reference to the above cited subject, please find enclosed herewith Compliance Certificate under regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half-year ended on September 30, 2019. TCI Finance Ltd - 501242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is in connection with the voting results and scrutinizers' report submitted by the Company on August 16, 2019 to the Exchanges in connection with businesses (Item No 1 to 6) transacted in the 45th Annual General Meeting of the Company held on August 14, 2019. We have been informed that certain votes were erroneously and inadvertently omitted in calculation of total voting results of Item No 6 (Approval of Related Party Transactions) of the notice of AGM. Accordingly, after including the said votes, it is hereby declared/confirmed that resolution in Item No. 6 of the AGM (i.e., Approval of Related Party Transactions) has not been passed/not approved by the shareholders as the requisite majority votes required for passing the resolution as ordinary resolution were not received. TCI Finance Ltd - 501242 - Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- SRISHTI SONIDesignation :- Company Secretary and Compliance Officer TCI FINANCE LTD. - 501242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is in connection with the voting results and scrutinizers' report submitted by the Company on August 16, 2019 to the Exchanges in connection with businesses (Item No 1 to 6) transacted in the 45th Annual General Meeting of the Company held on August 14, 2019. We have been informed that certain votes were erroneously and inadvertently omitted in calculation of total voting results of Item No 6 (Approval of Related Party Transactions) of the notice of AGM. Accordingly, after including the said votes, it is hereby declared/confirmed that resolution in Item No. 6 of the AGM (i.e., Approval of Related Party Transactions) has not been passed/not approved by the shareholders as the requisite majority votes required for passing the resolution as ordinary resolution were not received. 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 October 1, 2019 and the trading window will be open after 48 hours of announcement of the financial Results of the company for the quarter ended September 30, 2019. TCI FINANCE LTD. - 501242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Company has received and request formalities from following shareholder regarding loss of Share Certificates and for issue of duplicate share certificates on September 24, 2019 in respect of below mentioned shares. We are in the process of issuing Duplicate Share Certificate(s) after compliance of required formalities. TCI Finance Ltd - 501242 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the company at its meeting held today i.e. on September 12, 2019 inter-alia transacted the following businesses: i. Appointment of Mr. Ashok Kumar Goyal (holding DIN: 05129899) as an Additional Director (Independent Category) of the Company as recommended by the Nomination and Remuneration Committee with effect from September 12, 2019 who shall hold office upto the conclusion of next Annual General Meeting. Disclosures pursuant to Regulation 30 of SEBI (LODR) Regulations read SEBI Circular CIR/CFD/CMD/4/2015dated September 9, 2015 is enclosed as Annexure 2 ii. Took note of cessation of Mr. S M Jalan (DIN: 00324182) as an Independent Director of the Company w.e.f September 24, 2019. Disclosures pursuant to Regulation 30 of SEBI (LODR) Regulations read SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure 3