TCI Finance Ltd - 501242 - Statement Of Investor Complaints For The Quarter Ended March 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 - Closure of Trading Window
Pursuant to clarification issued by NSE vide Circular no. NSE/CML/2019/11 dated April 02, 2019 and BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 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 April 05, 2019 and the trading window will be open after 48 hours of announcement of the Audited Financial Results of the company for the quarter and year ended March 31, 2019. The date of board meeting to consider and approve the Audited financial results for the quarter and year ended March 31, 2019 shall intimated separately in the due course. This is for your information and records. TCI Finance Ltd - 501242 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, attached herewith the revised code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The revised code shall be effective from April 01, 2019. The same has also been uploaded on the website of the company at www.tcifl.in This is for your information and records. TCI Finance Ltd - 501242 - Announcement under Regulation 30 (LODR)-Resignation of Director
In Compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Radhe Shyam Agarwala, Non Executive Director, has resigned from the company w.e.f March 31, 2019 (close of Business Hours). This is for you kind information and records. TCI FINANCE LTD. - 501242 - Unaudited Financial Results For The Quarter Ended December 31, 2018
1) Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, the unaudited financial results, along with limited review report for the quarter ended December 31, 2018. A copy of the unaudited financial results for the quarter ended December 31, 2018 along with limited review report is enclosed as ANNEXURE-1. TCI FINANCE LTD. - 501242 - Announcement Under Reg 30- Appointment Of Company Secretary.
2) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, approved the Appointment of Ms. Srishti Soni as Company Secretary of the company with effect from January 31, 2019. Further, the brief profile of Ms. Srishti soni is enclosed herewith as follows: 'Ms. Srishti Soni is a commerce graduate and a member of Institute of Company Secretaries of India bearing Membership No. A46395. Before joining the company she was associated with Proseed India Limited as Company Secretary & Compliance officer of the company for about 1 year 6 months. Her appointment is effective from today i.e January 31, 2019. 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 January 31, 2019 inter-alia approved the following: 1) Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, the unaudited financial results, along with limited review report for the quarter ended December 31, 2018. A copy of the unaudited financial results for the quarter ended December 31, 2018 along with limited review report is enclosed as ANNEXURE-1. 2) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, approved the Appointment of Ms. Srishti Soni as Company Secretary of the company with effect from January 31, 2019. Further, the brief profile of Ms. Srishti soni is enclosed herewith as follows: 'Ms. Srishti Soni is a commerce graduate and a member of Institute of Company Secretaries of India bearing Membership No. A46395. Before joining the company she was associated with Proseed India Limited as Company Secretary & Compliance officer of the company for about 1 year 6 months. Her appointment is effective from today i.e January 31, 2019. TCI FINANCE LTD. - 501242 - Shareholding for the Period Ended December 31, 2018
TCI Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here TCI FINANCE LTD. - 501242 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- SANWARMAL GOURISHANKAR JALANDesignation :- Director TCI FINANCE LTD. - 501242 - Closure of Trading Window
This is to inform you that pursuant to regulation-29, SEBI (LODR) regulations, 2015, a meeting of the Board of Directors of the Company will be held on January 31, 2019 inter alia to consider and approve the unaudited financial results of the company for the quarter ended December 31, 2018. 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 for dealing in the securities of the Company will be closed from the start of business hours of January 16, 2019 and will be open after an elapse of 48 hours from the time of announcement of the unaudited financial results of the Company for the quarter ended December 31, 2018.