TCI FINANCE LTD. - 501242 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deeksha VermaDesignation :- Company Secretary and Compliance Officer TCI FINANCE LTD. - 501242 - Closure of Trading Window
In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the 'TCI Finance Limited code of conduct for Regulate, Monitor and Report Trading by insiders' and code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the company shall remain closed from the start of trading hours of 1st October, 2022 till 48 hours after the declaration of financial results for the Second Quarter ended September 30, 2022 for all designated persons, their immediate relatives and all connected persons covered under the said code. The date of board meeting for declaration of the Unaudited Financial Results of the Company for the Second quarter ended September 30, 2022 shall be intimated separately in the due course. TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, in connection with the 48th (Fourty Eighth) Annual General Meeting ('AGM') of TCI Finance Limited (' the Company') to be held through VC/OAVM on Thursday, October 20, 2022 at 11:00 a.m (IST), please find attached, the copies of newspaper advertisements published today, i.e on Wednesday 28th September, 2022 in Financial Express (in English Language) and Nava Telangana (in Telugu Language) regarding completion of dispatch of Notice of AGM alongwith Annual Report for the financial year 2021-22 to the Shareholders, E-Voting information and Book Closure. TCI FINANCE LTD. - 501242 - Reg. 34 (1) Annual Report.
The Annual Report of the 48TH AGM of the Company for the Financial Year 2021-22. TCI FINANCE LTD. - 501242 - Notice Of 48Th AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith, the Annual Report of the Company for the Financial Year 2021-22, containing inter alia, the Notice of the 48th (Fourty Eighth) Annual General Meeting ("AGM") of the Company scheduled to be held on Thursday, October 20, 2022 at 11.00 a.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). TCI FINANCE LTD. - 501242 - Book Closure For The Purpose Of AGM
inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Share Transfer books and Register of Members of the Company will be closed from Friday October 14, 2022 to Thursday October 20, 2022 (both days inclusive) for the purposes of AGM. TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above cited subject, we are enclosing herewith the copies of the Notice issued for attention of the Shareholders in respect of information regarding 48th Annual General Meeting scheduled to be held on Thursday, October 20, 2022 through Video Conferencing/Other Audio Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 02/2022 dated May 05, 2022. The notice was published in the newspapers viz. Financial Express (in English) and Nava Telangana (in Telugu) on September 27, 2022. TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Change in Directorate
In Compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors of the Company by Resolution by Circulation approved the appointment of Mr. Arun Kumar Agarwal (01353240) as an Additional Non-Executive Non-Independent Director of the Company as recommended by the Nomination and Remuneration Committee w.e.f September 19, 2022 subject to the approval of shareholders in the ensuing Annual General Meeting. TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Resignation of Director
In Compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that, Mr. Rajesh Sharma, Non-Executive Director, has resigned from the Company w.e.f September 02, 2022 (Close of Business Hours). This is for your kind information and records. TCI FINANCE LTD. - 501242 - Approval Of Extension Of 48Th AGM
This is to inform you that M/s TCI Finance Limited had applied for the extension with the Registrar of Companies, Hyderabad, for holding of Annual General Meeting for the FY 2021-22 beyond 30.09.2022. Registrar of Companies (ROC), Hyderabad vide order dated 03.09.2022 has granted extension for 3 months for holding of an Annual General Meeting i.e. up to 31.12.2022. (Copy of order enclosed herewith). The date of the Annual General Meeting of FY 2021-22 will be announced in due course. This is for your information and record.