Board Meeting-Outcome of Board Meeting
This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015, the Board of Directors of the company at its meeting held today i.e. on May 28, 2018 inter-alia approved the Audited financial results for the quarter and Year ended March 31, 2018.... Board Meeting-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 May 28, 2018 inter alia to consider and approve the Audited financial results of the company for the quarter and year ended March 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... Intimation Of Board Meeting & Trading Window- 28/05/2018
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 May 28, 2018 inter alia to consider and approve the Audited financial results of the company for the quarter and year ended March 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... Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors have by circular resolution dated May 9, 2018 approved the appointment of Dr. Dhanpat Ram Agarwal (DIN:00322861) existing director of the Company, as an Independent Director and chairman of the company with immediate effect. Dr. Dhanpat Ram Agarwal is not related to any other director. A brief profile of the director is enclosed as annexure-1. This is for your information and records. Shareholding for the Period Ended March 31, 2018
TCI Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate In Compliance With Reg. 40(10) Of The SEBI (LODR) Regulations,
Please find enclosed Compliance Certificate in compliance with Reg. 40(10) of the SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2018 for your information and records. Compliance Certificate In Compliance With Reg. 40(10) Of The SEBI (LODR) Regulations, 2015
Please find enclosed Compliance Certificate in compliance with Reg. 40(10) of the SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2018 for your information and records. Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended 31.03.2018.
Please find enclosed Compliance Certificate under regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the Half-year ended 31.03.2018. Kindly take the same on your records. Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended 31.03.2018
Please find enclosed Compliance Certificate under regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the Half-year ended 31.03.2018. Kindly take the same on your records.