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TCI Finance fixes Book Closure

TCI Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2005 to July 26, 2005 for the purpose of 31st Annual General Meeting to be held on July 26, 2005.
28-06-2005
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TCI Finance allots shares as per scheme of amalgamation

TCI Finance Limited has informed BSE that pursuant to the Scheme of Amalgamation of i)M/s Shweta Developers Pvt. Ltd ii)Neera Finance & Investment Pvt Ltd iii)M/s KPM Investment & Finance Ltd iv)Growell Commercials and Trading Pvt Ltd v)TCI Securities Ltdwith TCI Finance Ltd (TCIFL) as sanctioned by the Hon'ble High Court of Andhra Pradesh on April 23, 2003, the Board of Directors of the Company...
19-05-2003
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TCI Finance Board Meeting for allotment of shares adjourned

TCI Finance Ltd has informed BSE that for allotment of shares to the shareholders of the transferor companies as per the scheme of amalgamation sanctioned by Hon'ble High Court of Andhra Pradesh. The Board of Directors at their meeting held on May 02, 2003 have adjourned the meeting due to non-receipt of certified copy of the court order. The adjourned Board Meeting will be convened, for allotment of shares, soon after the receipt of the certified...
05-05-2003
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TCI Finance to allot shares pursuant to scheme of amalgamation

A meeting of the Board of Directors of TCI Finance Ltd will be held on May 02, 2003 to allot fully paid up equity shares of the company to all the members of the transferor companies as per scheme of amalgamation sanctioned by the Hon'ble High Court of Andhra Pradesh vide its order dated April 23, 2003.Earlier the company informed BSE that the Hon'ble High Court of Andhra Pradesh vide its order dated April 23, 2003 has sanctioned the Scheme...
24-04-2003
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High Court approves Scheme of Amalgamation for TCI Finance

TCI Finance Ltd has informed BSE that the Hon'ble High Court of Andhra Pradesh vide its order dated April 23, 2003 has sanctioned the Scheme of Amalgamation of (i) Shweta Developers Pvt Ltd (ii) Neera Finance & Investments Pvt Ltd (iii) KPM Investments & Finance Ltd (iv) Grow Well Commercials & Trading Pvt Ltd (v) TCI Securities Ltd with the Company. However, in case of M/s Giri Road Lines Pvt Ltd, the Hon'ble Court has observed that the Company...
24-04-2003
Bigul

TCI Finance AGM adjourned

TCI Finance Ltd has informed BSE that the 28th Annual General Meeting of the Company held today (December 30, 2002) has been adjournment sine-die. The members have unanimously adjourned the meeting after approving all the items of the agenda except the Audited Annual Accounts for the year ended March 31, 2002, which could not be prepared and placed at the meeting as the Scheme of Amalgamation of (i) Giri Road Lines Pvt Ltd (ii) Shweta Developers...
30-12-2002
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High Court directs TCI Finance to seek members approval on amalgamation of companies

TCI Finance Ltd has informed BSE that, the Hon'ble High Court Andhra Pradesh, Hyderabad has directed company to hold a General Meeting of shareholders on February 09, 2002 for getting their approval for amalgamation of following companies with the company.M/s.Giri Roadlines Pvt.Ltd. M/s.Shweta Developers Pvt. Ltd. M/s.Neera Finance & Investments Pvt. Ltd M/s.Grow Well Commercial & Trading Pvt. Ltd M/s.TCI Securities Ltd. M/s.KPM Investment & Finance Ltd.
12-01-2002
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