TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) of SEBI (LODR) Regulations, 2015, we enclose herewith copies of the advertisement with respect to the financial results of the Company for the quarter ended September 30, 2022 as published in the following newspapers: 1. Financial Express (English - all editions) and 2. Nava Telangana (Hyderabad editions), This is for your information and records. TCI FINANCE LTD. - 501242 - Un - Audited Financial Results For The Quarter Ended On September 30, 2022
This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Thursday, November 10, 2022, inter-alia considered and approved the following: 1. Financial Results Un-Audited Standalone Financial Results as recommended by the Audit Committee for the quarter ended September 30, 2022, in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015. The said Financial results along with the Limited Review Report is enclosed as Annexure-1 The information contained in this outcome is also available on the Company's website www.tcifl.in, on the website of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). TCI FINANCE LTD. - 501242 - Un - Audited Financial Results For The Quarter Ended On September 30, 2022
This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Thursday, November 10, 2022, inter-alia considered and approved the following: 1. Financial Results Un-Audited Standalone Financial Results as recommended by the Audit Committee for the quarter ended September 30, 2022, in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015. The said Financial results along with the Limited Review Report is enclosed as Annexure-1 The information contained in this outcome is also available on the Company's website www.tcifl.in, on the website of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). TCI FINANCE LTD. - 501242 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On November 10, 2022.
This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Thursday, November 10, 2022, inter-alia considered and approved the following: 1. Financial Results Un-Audited Standalone Financial Results as recommended by the Audit Committee for the quarter ended September 30, 2022, in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015. The said Financial results along with the Limited Review Report is enclosed as Annexure-1 The information contained in this outcome is also available on the Company's website www.tcifl.in, on the website of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). TCI FINANCE LTD. - 501242 - Board Meeting Intimation for Intimation Of Date Of Board Meeting Pursuant To Reg 29 Of SEBI (LODR) Regulations, 2015 And Closure Of Trading Window.
TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 10, 2022 inter-alia to consider and approve the following business: 1) To consider and approve the Un-audited standalone financial results of the company for the quarter ended 30th September, 2022. TCI FINANCE LTD. - 501242 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
With reference to the captioned subject above, this is to inform you that the company has defaulted in payment of EMI of the term loan of HDFC Limited for the month of October 25, 2022 for Rs. 1712854/- and Rs. 1712931/-. TCI FINANCE LTD. - 501242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 48th Annual General Meeting (AGM) of the Company was held on 20th October, 2022 at 11:00 a.m. through Video Conferencing ('VC')/Other Audio- Visual Means ('OAVM'). In this regard, we hereby submit the following: i. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - I; ii. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure-II; TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Listing Regulations, as amended and other applicable provisions, if any, it is hereby informed that at the 48th Annual General Meeting ('AGM') of the Members of the Company held on Thursday, October 20, 2022 at 11:00 A.M., the Members of the Company have approved with requisite majority the appointment of M/s. G D Upadhyay, Chartered Accountants (Firm Registration No. 05834S) as the Statutory Auditors of the Company for a period of five (5) consecutive years to hold office from the conclusion of the 48th AGM till the conclusion of 53rd AGM to be held in the year 2027 and fix their remuneration; TCI FINANCE LTD. - 501242 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 48th Annual General Meeting (AGM) of the Company was held on 20th October, 2022 at 11.00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") and the business mentioned in the Notice convening the AGM dated 19th September, 2022 was duly transacted. Please find enclosed the proceedings of the 48th AGM as per Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We will separately intimate the voting results to the stock exchanges. TCI FINANCE LTD. - 501242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject cited above, this is to certify that the details of securities dematerialized/rematerialized during the quarter ended 30th September, 2022 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all the Stock Exchanges where the shares of the Company are listed. The letter dated 14th October, 2022, received from M/s. KFIN Technologies Private Limited (RTA) (formerly known as 'Karvy Fintech Private Limited') confirming the same is enclosed for your reference.