TCI Finance Ltd - 501242 - Appointment Of Compliance Officer
This is to inform you that pursuant to Regulation 6(1) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, the Board of Directors have by circular resolution dated December 24, 2018 approved the appointment of Ms. Srishti Soni as compliance officer of the Company. TCI Finance Ltd - 501242 - Announcement under Regulation 30 (LODR)-Change in RTA
We have been informed that the operations of Karvy Computershare Private Limited (KCPL), the Share Transfer Agent of the Company stand transferred to Karvy Fintech Private Limited (Karvy Fintech), with effect from November 17, 2018, pursuant to a composite scheme of arrangement and amalgamation inter alia between KCPL and Karvy Fintech, approved by the Hyderabad Bench of the Hon''ble National Company Law Tribunal vide its order dated October 23, 2018 (the Order). Consequently, all the existing agreements to which KCPL is a party and all statutory licenses held in the name of KCPL remain in full force and vest with Karvy Fintech. We request you to take note of the above and update in your records the name of Karvy Fintech Private Limited as the Share Transfer Agent of the Company. The address and other contact details of the Share Transfer Agent remain unchanged. TCI FINANCE LTD. - 501242 - Transfer of operations of Company's Share Transfer Agent from Karvy Computershare Private Limited (KCPL) to Karvy Fintech Private Limited (Karvy Fintech)
TCI Finance Ltd has informed BSE regarding "Transfer of operations of Company's Share Transfer Agent from Karvy Computershare Private Limited (KCPL) to Karvy Fintech Private Limited (Karvy Fintech)". TCI FINANCE LTD. - 501242 - Appointment of Compliance Officer
TCI Finance Ltd has informed BSE that the Board of Directors have by circular resolution dated December 24, 2018 approved the appointment of Ms. Srishti Soni as compliance officer of the Company. Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that Ms. Lakshmi Sharma has resigned from the post of Company Secretary & Compliance Officer. The Company has accepted her resignation and relieved her from responsibilities effective from close of business hours on 28th November, 2018. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the company at its meeting held today i.e. on October 30, 2018 approved the Sale of investment of subsidiary Company. Divestment of 100% equity investment held by the Company in Itag Business Solutions Ltd. (a wholly owned subsidiary). Further after completion of formalities Itag Business Solutions Ltd. shall cease to be a subsidiary of the Company.... Unaudited Financial Results For The Quarter Ended 30-09-2018
This is to inform you that the Board of Directors of the company at its meeting held today i.e. on October 30, 2018 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 and half year ended September 30, 2018.... 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 October 30, 2018 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 and half year ended September 30, 2018.... Compliance Certificate In Compliance With Reg 40(10)
Please find enclosed Compliance Certificate in compliance with Reg. 40(10) of the SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2018 for your information and records. Kindly acknowledge the receipt of the above. Shareholding for the Period Ended September 30, 2018
TCI Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here