Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
TCI Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
In furtherance to our letter dated August 14, 2017, intimating about the proceedings of the 43rd Annual General Meeting of the Company held on held on Monday, August 14, 2017, at 11:00 am at Plot no.20, Survey no.12, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084, we are now pleased to submit the following documents: - i.Consolidated Voting Results (Remote e-voting and poll) in the format prescribed under Regulation 44 of the... Outcome of AGM
In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a summary of the proceedings of the 43rd Annual General Meeting of the Company held on Monday, August 14, 2017, at 11:00 am at Plot no.20, Survey no.12, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084 are enclosed for your reference. Unaudited Financial Results For The Quarter Ended 30/06/2017
This is to inform you that the Board of Directors of the company at its meeting held today i.e. on August 14, 2017 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 June 30, 2017. 2) Appointment of Mr. Ramesh Sivaraman as Chief Financial Officer (CFO) of the Company with effect from August 14, 2017.... 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 August 14, 2017 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 June 30, 2017.2)Appointment of Mr. Ramesh Sivaraman as Chief Financial Officer (CFO) of the Company with effect from August 14, 2017.Please find enclosed... Updates
Sub: Disclosure under Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 Dear Sir/Madam, Please find the enclosed disclosures as required under Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations. Kindly take the same on your records and acknowledge receipt of the same. Sub: Intimation Of Board Meeting & Trading Window-Reg Ref: Scrip Code (BSE); TCIFINANCE (NSE
Dear Sir/Madam, 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 August 14, 2017 inter alia to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2017. Further we wish to inform you that as per 'TCI Finance Limited - Code for Internal Procedures and conduct for Regulating, Monitor... Fixes Book Closure for AGM (Cut-off date for e-voting)
TCI Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2017 to August 14, 2017 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on August 14, 2017. Updates
Sub: Disclosure under Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 Dear Sir/Madam, Please find the enclosed disclosures as required under Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations. Kindly take the same on your records and acknowledge receipt of the same. Intimation Of Of 43Rd Annual General Meeting, E-Voting Information And Book Closure
This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 43rd Annual General Meeting ('AGM') of the Company will be held on Monday, August 14, 2017, at 11:00 a.m., at Plot no.20, Survey no.12, 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...