Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Dhruv Agarwal Benefit Trust has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSEName of the Target Company (TC) : TCI Finance LtdName of the Promoter(s) on whose shares encumbrance was created/ invoked/ released : Dhruv Agarwal Benefit TrustDate of reporting : December 01, 2011... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Manish Agarwal Benefit Trust has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSEName of the Target Company (TC) : TCI Finance LtdName of the Promoter(s) on whose shares encumbrance was created/ invoked/ released : Manish Agarwal Benefit Trust Date of reporting : December 02, 2011... Resignation of Company Secretary & Compliance Officer
TCI Finance Ltd has informed BSE that Ms. Vibha Shinde resigned as Company Secretary & Compliance officer of the Company with effect from September 13, 2011. Financial Results for Sep 30, 2011
TCI Finance Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Appointment of Executive Director
TCI Finance Ltd has informed BSE that Mr. J. P. Khemka has been inducted in to the Board and has been appointed as Executive Director of the Company with effect from August 09, 2011. Financial Results for Jun 30, 2011
TCI Finance Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. Outcome of AGM
TCI Finance Ltd has informed BSE that in the 37th Annual General Meeting of the Company held on August 09, 2011, the following business were transacted:Ordinary Business1. The Audited Accounts for the year ended March 31, 2011 together with the Reports of Auditors and Directors thereon were approved and adopted.2. Mr. Mahendra Agarwal, who retired by rotation at the aforesaid annual general meeting was reappointed as director.... Disclosures under Reg. 8A(4) of SEBI (SAST) Regulations, 1997
TCI Finance Ltd has submitted the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : July 29, 2011Name of the Company : TCI Finance LtdTotal no of outstanding shares of the Company : 1,28,72,493Name of the Entity : Mahendra Investment Advisors Pvt Ltd... Fixes Book Closure for AGM
TCI Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2011 to August 09, 2011 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on August 09, 2011. Financial Results for Mar 31, 2011
TCI Finance Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.