TCI FINANCE LTD. - 501242 - Declaration regarding Audit Report
TCI Finance Ltd has informed BSE regarding Declaration regarding Audit Report for Financial Results for Period ended March 31, 201924-05-2019
24-05-2019
TCI FINANCE LTD. - 501242 - Audited Financial Results For The Year Ended 31.03.2019.
This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Wednesday May 22, 2019, inter-alia approved the following: 1. Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015, the Audited financial results (Standalone & Consolidated) for the Year ended March 31, 2019.22-05-2019
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 their meeting held today i.e on Wednesday May 22, 2019, inter-alia approved the following: Appointment of Mr. Radhe Shyam Agarwala (DIN: 00368733) as an Additional Director on the Board of Director of the Company subject to the approval of the Shareholders in the ensuing Annual General meeting of the Company. Brief profile of Mr. Radhe Shyam Agarwala is enclosed herewith as Annexure A Mr. Radhe Shyam Agarwala is not related to any of the Directors or Key Managerial Personnel of the Company.22-05-2019
TCI FINANCE LTD. - 501242 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Wednesday May 22, 2019, inter-alia approved the following: 1. Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015, the Audited financial results (Standalone & Consolidated) for the Year ended March 31, 2019. 2. Appointment of Mr. Radhe Shyam Agarwala (DIN: 00368733) as an Additional Director on the Board of Director of the Company subject to the approval of the Shareholders in the ensuing Annual General meeting of the Company. Brief profile of Mr. Radhe Shyam Agarwala is enclosed herewith as Annexure A Mr. Radhe Shyam Agarwala is not related to any of the Directors or Key Managerial Personnel of the Company.22-05-2019
TCI Finance Ltd - 501242 - Board Meeting Intimation for Intimation Of Board Meeting
TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,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, May 22, 2019 inter alia to consider and approve the Audited financial results of the company for the quarter and year ended March 31, 2019. This is for your information and records.09-05-2019
TCI Finance Ltd - 501242 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTCI FINANCE LTD. 2CININE911B01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 150891409 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Srishti Soni Designation: Company Secretary EmailId: srishti.soni@gati.com Name of the Chief Financial Officer: Ramesh Sivaraman Designation: Manager & Chief Financial officer EmailId: ramesh.sivaraman@gati.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
TCI Finance Ltd - 501242 - Submission Of Certificate Under Regulation 40(9)Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2019.
With reference to the above cited subject and pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Certificate issued by DVM & Associates LLP, Company Secretaries, Hyderabad for the half year ended on March 31, 2019. Kindly take the same on your records.19-04-2019
TCI Finance Ltd - 501242 - Submission Of Compliance Certificate For The Half Financial Year Ended On March 31, 2019 Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015.
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 March 31, 2019. Kindly take the same on your records.18-04-2019
TCI Finance Ltd - 501242 - Shareholding for the Period Ended March 31, 2019
TCI Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019