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TCI FINANCE LTD. - 501242 - Outcome of Board Meeting

 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. Approved the unaudited standalone financial results as recommended by the Audit Committee and took note of the limited review report for the quarter ended June 30, 2019 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 ii. Appointed M/s Tapasvilal Deora & Associates, Practicing Company Secretaries (COP 13087) as the Secretarial Auditor of the Company for the Financial Year 2019-20 in place of existing secretarial auditors. iii. 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
12-09-2019
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TCI FINANCE LTD. - 501242 - Financial Results For The Quarter Ended June 30, 2019.

 i. Approved the unaudited standalone financial results as recommended by the Audit Committee and took note of the limited review report for the quarter ended June 30, 2019 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 Please find enclosed a copy of the unaudited financial results for the quarter ended June 30, 2019 along with limited review report. Itag Business Solutions Limited has ceased to become a subsidiary of our Company w.e.f March 5, 2019 and hence provisions relating to consolidation of accounts are not applicable to the Company and are not being submitted henceforth.
12-09-2019
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TCI Finance Ltd - 501242 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2019.

 TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2019 ,inter alia, to consider and approve In Continuation to our letter dated August 9, 2019 regarding postponement of Meeting of the Board of Directors scheduled to be held on 14th August, 2019 due to adoption of IND-AS for the first time from the Financial year 2019-20, we wish 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 Thursday, September 12, 2019 inter alia to consider and approve the un-audited financial results of the company for the quarter ended June 30, 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 July 1, 2019 and will end 48 hours after the results are made public on September 12, 2019.
03-09-2019
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TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Cessation

 In continuation to our letter dated August 16, 2019, we wish to inform you that we have submitted the Voting results of the 45th Annual General Meeting of the Company on August 16, 2019. In the aforementioned letter we have already confirmed that all the resolutions for approval at the 45th Annual General Meeting have been passed except resolution No. 4 & 5 relating to Appointment of Mr. Radhe Shyam Agarwala as Non Executive-Non Independent Director of the Company and Re-appointment of Mr. S M Jalan as Independent Director of the Company for the second term of five consecutive years. The Shareholders of the Company at the meeting held on August 14, 2019 has not approved the appointment of the aforementioned Directors and hence Mr. Radhe shyam Agarwala has ceased to be the director of the Company w.e.f August 14, 2019 as the requisite majority votes required for passing the special resolution were not received.
21-08-2019
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TCI Finance Ltd - 501242 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 TCI Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-08-2019
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TCI Finance Ltd - 501242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In furtherance to our letter dated August 14, 2019, intimating about the proceedings of the 45th Annual General Meeting of the Company held on Wednesday, August 14, 2019, at 11:00 am at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084, we are now pleased to submit the following documents: - i. Consolidated Voting Results (Remote e-voting and poll) in the format prescribed under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached as Annexure - I. ii. Consolidated Report of the Scrutinizer issued by M/s. Tapasvilal Deora & Associates, Practicing Company Secretaries, on the Remote e-voting and poll conducted at the 45th Annual General Meeting pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended, attached as Annexure - II.
16-08-2019
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TCI Finance Ltd - 501242 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a summary of the proceedings of the 45th Annual General Meeting of the Company held on Wednesday, August 14, 2019, at 11:00 am at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084 are enclosed for your reference.
14-08-2019
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TCI FINANCE LTD. - 501242 - Board Meeting Intimation for Intimation Of Postponement Of Meeting Of The Board Of Directors Scheduled To Be Held On 14Th August, 2019 Due To Adoption Of IND-AS For The First Time From The Financial Year 2019-20.

 TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve As per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is required to submit its quarterly financial results to the Stock Exchange within 45 days from the end of the quarter. Accordingly, the board meeting for approval of the financial results for the quarter ended June 30, 2019 is required to be held on or before August 14, 2019. However, since the Company has adopted the Indian Accounting Standards (IND-AS) for the first time from the financial year 2019-20. The Company may submit the Financial results for the Quarter ended June 30, 2019 to the Stock Exchange by September 14, 2019. Hence the Board Meeting of the Company which is scheduled to be held on August 14, 2019 gets postponed and will be held on or before September 14, 2019.
09-08-2019
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TCI FINANCE LTD. - 501242 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Unaudited Financial Results (Standalone) Of The Company For The Quarter Ended June 30, 2019

 TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, August 14, 2019 inter alia to consider and approve the un-audited financial results of the company for the quarter ended June 30, 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 July 1, 2019 and will end 48 hours after the results are made public on August 14, 2019.
05-08-2019
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TCI Finance Ltd - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A, Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Business Standard (English) and Nava Telangana (Telugu), both dated July 23, 2019, intimating the date of 45th Annual General Meeting, E-voting, Book Closure and Record Date. We request you to kindly take the above information on your records and acknowledge the receipt.
23-07-2019
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