TCI FINANCE LTD. - 501242 - Shareholding for the Period Ended June 30, 2019
TCI Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
22-07-2019
TCI FINANCE LTD. - 501242 - Reg. 34 (1) Annual Report
This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 45th Annual General Meeting ('AGM') of the Company will be held on Wednesday, August 14, 2019, at 11:00 a.m., at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084 We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Share Transfer books and Register of Members of the Company will be closed from Wednesday, August 7, 2019 to Wednesday, August 14, 2019 (both days inclusive) for the purposes of AGM. Further, e-voting facility has been made available to all the members of the Company. The details of e-voting are as follows: a)Date and time of commencement of e-voting : From 9.00 a.m. (IST) on Friday, August 9, 2019 b)Date and time of end of e-voting : Up to 5.00 p.m. (IST) on Tuesday, August 13, 2019 c)Cut-off date for determining the eligibility to vote : Wednesday, August 7, 2019 by electronic means or in the AGM22-07-2019
TCI FINANCE LTD. - 501242 - Statement Of Investor Complaints For The Quarter Ended June 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 012120 Name of the Signatory :- SRISHTI SONIDesignation :- Company Secretary and Compliance Officer19-07-2019
TCI FINANCE LTD. - 501242 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
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 012120 Name of the Signatory :- SRISHTI SONIDesignation :- Company Secretary and Compliance Officer19-07-2019
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 from time to time 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 dealing in the securities of the company will remain closed from the start of trading hours of July 1, 2019 and the trading window will be open after 48 hours of announcement of the Unaudited financial Results of the company for the quarter ended June 30, 2019. The date of board meeting to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019 shall intimated separately in the due course. You are requested to take the same on record.29-06-2019
TCI FINANCE LTD. - 501242 - Submission Of Half Yearly Disclosure On Related Party Transactions
In Compliance with Regulation 23(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related Party Transactions on consolidated basis for the period ended March 31, 2019, drawn in accordance with the applicable accounting standards. The above mentioned disclosure will also be available on website of the Company www.tcifl.in Kindly take the above information on record.21-06-2019
TCI Finance Ltd - 501242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of share certificate and issuance of duplicate share certificates in lieu thereof under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-06-2019
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.31-05-2019
TCI Finance Ltd - 501242 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm M/s Tapasvilal Deora & Associates 4 Name of the Certifying Individual Mr. Tapasvilal Deora 5Membership TypeFCS 6 Membership Number 9813 7 CP No. 13087 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
TCI FINANCE LTD. - 501242 - Clarification Sought on Price Movement
The Exchange has sought clarification from TCI Finance Ltd on May 29, 2019 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. The reply is awaited.29-05-2019