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TCI Finance Ltd.

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TCI Finance Clarification

| Announcement

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, TCI Finance Ltd has submitted to BSE a copy of Clarification is enclosed.

In the Nifty pack, 38 stocks were in the green, while 12 stocks were in the red.

TCI Finance Change Of Name Of The Share Transfer Agent Of The Company From Karvy Fintech Private Limited To KFIN Technologies Privat...

| Announcement

We have been informed by the Share Transfer Agent of the Company that its name has been changed from "Karvy Fintech Private Limited" to "KFin Technologies Private Limited" with effect from December 5, 2019. The address of KFin Technologies Private Limited is given below, for your ready reference: Karvy Selenium, Tower B, Plot No-31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana, India, 500032. We request you to take note of the above and update in your records the name of "KFin Technologies Private Limited" as the Share Transfer Agent of the Company.

On December 5, Allcargo bought 10.38 million, or 8.51%, shares in Gati for Rs 77.8 crore.

TCI Finance Clarification sought from TCI Finance Ltd

| Announcement

The Exchange has sought clarification from TCI Finance Ltd on 10th December, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Among the 50 components in the Nifty index, 21 shares were trading in the green, while 29 were in the red.

TCI Finance Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requir...

| Announcement

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure of Related Party Transactions in the format specified in the accounting standards for the half year ended 30 September 2019. The above mentioned disclosure will also be available on website of the Company www.tcifl.in Kindly take the above information on record and do the needful

Among the 50 components in the Nifty index, 28 shares were trading in the green, while 22 were in the red.

TCI Finance Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requir...

| Announcement

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure of Related Party Transactions in the format specified in the accounting standards for the half year ended 30 September 2019. The above mentioned disclosure will also be available on website of the Company www.tcifl.in

Among the 50 components in the Nifty index, 37 shares were trading in the green, while 12 were in the red.

TCI Finance Sale Of Shares Of Gati Limited

| Announcement

1) Sale of Shares of Gati Limited: Divestment of upto 51,49,635 Equity Shares of Gati Limited aggregating to 4.75% held by the Company by way of sale, transfer, assignment or disposal and to execute such agreements and other documents as may be required for the purpose of or in relation to divestment. The details required for the said divestment of equity investment pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/4/2015 dated 9th September, 2015, is enclosed herewith as ANNEXURE-1 The meeting of Board of Directors was commenced at 12:00 PM and concluded at 12:20 PM. This is for your kind information and records.

TCI Finance Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

| Announcement

1) Sale of Shares of Gati Limited: Divestment of upto 51,49,635 Equity Shares of Gati Limited aggregating to 4.75% held by the Company by way of sale, transfer, assignment or disposal and to execute such agreements and other documents as may be required for the purpose of or in relation to divestment. The details required for the said divestment of equity investment pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/4/2015 dated 9th September, 2015, is enclosed herewith as ANNEXURE-1 The meeting of Board of Directors was commenced at 12:00 PM and concluded at 12:20 PM. This is for your kind information and records.

TCI Finance Intimation Regarding Declassification Of Gati Limited As Promoter Of The Company (TCI Finance Limited)

| Announcement

We are in receipt of the letter from Gati Limited dated 04.12.2019 regarding declassification of Gati Limited as Promoter of the Company. Attaching herewith the letter received from Gati Limited. Kindly take the above information on records. Thanking You

TCI Finance Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

| Announcement

We are in receipt of the letter from Gati Limited dated 04.12.2019 regarding declassification of Gati Limited as Promoter of the Company. Attaching herewith the letter received from Gati Limited. Kindly take the above information on records. Thanking You

In the Nifty pack, 25 stocks were in the green, while 25 stocks were in the red.

TCI Finance Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

With respect to the above mentioned subject and reference, we enclose herewith copies of the Newspaper clippings published on November 09, 2019, in Business Standard (all editions) and Nava Telangana (Hyderabad editions), in connection with the Un-audited Financial Results of the company for the quarter and half-year ended September 30, 2019, approved by the Board of Directors on 08-11-2019. The above information is also available on the website of the Company: www.tcifl.in This is for your kind information and records.

In the Nifty pack, 42 stocks were in the green, while 7 stocks were in the red.

Among the 50 components in the Nifty index, 37 shares were trading in the green, while 13 were in the red.

TCI Finance Outcome of Board Meeting

| Announcement

This is to inform you that the Board of Directors of the company at its meeting held today i.e. on November 8, 2019 inter-alia transacted the following business: i. Approved the unaudited standalone financial results as recommended by the Audit Committee and took note of the limited review report for the quarter and half-year ended September 30, 2019 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 Please find enclosed a copy of the unaudited financial results for the quarter and half-year ended September 30, 2019 along with limited review report. The meeting of Board of Directors commenced at 12.00 Pm and concluded at 2:30 Pm.

TCI Finance Unaudited Standalone Financial Results For The Quarter And Half-Year Ended September 30, 2019.

| Announcement

This is to inform you that the Board of Directors of the company at its meeting held today i.e. on November 8, 2019 inter-alia transacted the following business: i. Approved the unaudited standalone financial results as recommended by the Audit Committee and took note of the limited review report for the quarter and half-year ended September 30, 2019 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 Please find enclosed a copy of the unaudited financial results for the quarter and half-year ended September 30, 2019 along with limited review report. The meeting of Board of Directors commenced at 12.00 Pm and concluded at 2:30 Pm. This is for you kind information and records.

TCI Finance Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Giri Road Lines & Commercial Trading Pvt Ltd

In the Nifty pack, 29 stocks were trading in the green, while 21 stocks were in the red.

TCI Finance Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gati Intellect Systems Ltd

TCI Finance Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Giri Road Lines & Commercial Trading Pvt Ltd

TCI Finance Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gati Ltd

TCI Finance Board Meeting Intimation for Intimation Of Board Meeting

| Announcement

TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the un-audited financial results of the company for the quarter ended September 30, 2019. Further we wish to inform you that as per TCI Finance Limited- Code for Internal procedures and Conduct for Regulating, Monitor and Reporting of Trading by insiders, the trading window was closed from October 1, 2019 and shall reopen after 48 hours from the date of declaration of Unaudited financial results for the quarter ending September 30, 2019.

TCI Finance Submission Of Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And ...

| Announcement

With reference to the above cited subject and pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Certificate issued by M/s Tapasvilal Deora & Associates, Practicing Company Secretaries, Hyderabad for the half year ended on September 30, 2019.

TCI Finance Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gati Intellect Systems Ltd

TCI Finance Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Giri Roadlines & Commercial Trading Pvt Ltd

TCI Finance Shareholding for the Period Ended September 30, 2019

| Announcement

TCI Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=501242&qtrid=103.00">Click here</a>

TCI Finance Compliance Certificate For The Half Year Ended September 30 , 2019.

| Announcement

With reference to the above cited subject, please find enclosed herewith Compliance Certificate under regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half-year ended on September 30, 2019.

TCI Finance Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

This is in connection with the voting results and scrutinizers report submitted by the Company on August 16, 2019 to the Exchanges in connection with businesses (Item No 1 to 6) transacted in the 45th Annual General Meeting of the Company held on August 14, 2019. We have been informed that certain votes were erroneously and inadvertently omitted in calculation of total voting results of Item No 6 (Approval of Related Party Transactions) of the notice of AGM. Accordingly, after including the said votes, it is hereby declared/confirmed that resolution in Item No. 6 of the AGM (i.e., Approval of Related Party Transactions) has not been passed/not approved by the shareholders as the requisite majority votes required for passing the resolution as ordinary resolution were not received.

TCI Finance Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>4</td><td class=TTRow>4</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>SRISHTI SONI</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

TCI Finance Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

This is in connection with the voting results and scrutinizers report submitted by the Company on August 16, 2019 to the Exchanges in connection with businesses (Item No 1 to 6) transacted in the 45th Annual General Meeting of the Company held on August 14, 2019. We have been informed that certain votes were erroneously and inadvertently omitted in calculation of total voting results of Item No 6 (Approval of Related Party Transactions) of the notice of AGM. Accordingly, after including the said votes, it is hereby declared/confirmed that resolution in Item No. 6 of the AGM (i.e., Approval of Related Party Transactions) has not been passed/not approved by the shareholders as the requisite majority votes required for passing the resolution as ordinary resolution were not received.

TCI Finance Closure of Trading Window

| Announcement

With reference to the above cited subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification received from NSE and BSE dated April 2, 2019, and the TCI Finance Limited code for Internal procedure and conduct for Regulating, Monitor and Reporting of Trading by insiders, the trading window for all the designated persons and their immediate relatives for dealing in the securities of the company will remain closed from the start of trading hours of October 1, 2019 and the trading window will be open after 48 hours of announcement of the financial Results of the company for the quarter ended September 30, 2019.

TCI Finance Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Company has received and request formalities from following shareholder regarding loss of Share Certificates and for issue of duplicate share certificates on September 24, 2019 in respect of below mentioned shares. We are in the process of issuing Duplicate Share Certificate(s) after compliance of required formalities.

TCI Finance Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

This is to inform you that the Board of Directors of the company at its meeting held today i.e. on September 12, 2019 inter-alia transacted the following businesses: i. Appointment of Mr. Ashok Kumar Goyal (holding DIN: 05129899) as an Additional Director (Independent Category) of the Company as recommended by the Nomination and Remuneration Committee with effect from September 12, 2019 who shall hold office upto the conclusion of next Annual General Meeting. Disclosures pursuant to Regulation 30 of SEBI (LODR) Regulations read SEBI Circular CIR/CFD/CMD/4/2015dated September 9, 2015 is enclosed as Annexure 2 ii. Took note of cessation of Mr. S M Jalan (DIN: 00324182) as an Independent Director of the Company w.e.f September 24, 2019. Disclosures pursuant to Regulation 30 of SEBI (LODR) Regulations read SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure 3

TCI Finance Outcome of Board Meeting

| Announcement

This is to inform you that the Board of Directors of the company at its meeting held today i.e. on September 12, 2019 inter-alia transacted the following businesses: i. Approved the unaudited standalone financial results as recommended by the Audit Committee and took note of the limited review report for the quarter ended June 30, 2019 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 ii. Appointed M/s Tapasvilal Deora & Associates, Practicing Company Secretaries (COP 13087) as the Secretarial Auditor of the Company for the Financial Year 2019-20 in place of existing secretarial auditors. iii. Appointment of Mr. Ashok Kumar Goyal (holding DIN: 05129899) as an Additional Director (Independent Category) of the Company as recommended by the Nomination and Remuneration Committee with effect from September 12, 2019 who shall hold office upto the conclusion of next Annual General Meeting

TCI Finance Financial Results For The Quarter Ended June 30, 2019.

| Announcement

i. Approved the unaudited standalone financial results as recommended by the Audit Committee and took note of the limited review report for the quarter ended June 30, 2019 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 Please find enclosed a copy of the unaudited financial results for the quarter ended June 30, 2019 along with limited review report. Itag Business Solutions Limited has ceased to become a subsidiary of our Company w.e.f March 5, 2019 and hence provisions relating to consolidation of accounts are not applicable to the Company and are not being submitted henceforth.

TCI Finance Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quart...

| Announcement

TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2019 ,inter alia, to consider and approve In Continuation to our letter dated August 9, 2019 regarding postponement of Meeting of the Board of Directors scheduled to be held on 14th August, 2019 due to adoption of IND-AS for the first time from the Financial year 2019-20, we wish 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 will be held on Thursday, September 12, 2019 inter alia to consider and approve the un-audited financial results of the company for the quarter ended June 30, 2019. Further we wish to inform you that as per TCI Finance Limited- Code for Internal procedures and Conduct for Regulating, Monitor and Reporting of Trading by insiders, the trading window was closed from July 1, 2019 and will end 48 hours after the results are made public on September 12, 2019.

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