Never miss a great news story!
Get instant notifications from Economic Times
AllowNot now


You can switch off notifications anytime using browser settings.
11,895.4523.35
Stock Analysis, IPO, Mutual Funds, Bonds & More

TCI Finance Ltd.

AllNewsAnnouncementRecos

BSE LIVE

Change:

Volume:

Open:

Prv. Close:

Today:

TCI Finance Ltd.

52-Wk:

TCI Finance Ltd.

Bid:

()

Offer:

()

NSE LIVE

Change:

Volume:

Open:

Prv. Close:

Today:

TCI Finance Ltd.

52-Wk:

TCI Finance Ltd.

Bid:

()

Offer:

()

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 Click here

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

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
0440
Name of the Signatory :- SRISHTI SONI
Designation :- Company Secretary and Compliance Officer

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.

In the Nifty pack, 39 stocks were trading in the green, while 10 stocks were in the red.

In the Nifty pack, 13 stocks were trading in the green, while 37 stocks were in the red.

TCI Finance Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

TCI Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

TCI Finance Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

In furtherance to our letter dated August 14, 2019, intimating about the proceedings of the 45th Annual General Meeting of the Company held on Wednesday, August 14, 2019, at 11:00 am at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084, we are now pleased to submit the following documents: - i. Consolidated Voting Results (Remote e-voting and poll) in the format prescribed under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached as Annexure - I. ii. Consolidated Report of the Scrutinizer issued by M/s. Tapasvilal Deora & Associates, Practicing Company Secretaries, on the Remote e-voting and poll conducted at the 45th Annual General Meeting pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended, attached as Annexure - II.

TCI Finance Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a summary of the proceedings of the 45th Annual General Meeting of the Company held on Wednesday, August 14, 2019, at 11:00 am at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084 are enclosed for your reference.

TCI Finance Board Meeting Intimation for Intimation Of Postponement Of Meeting Of The Board Of Directors Scheduled To Be Held On 14T...

| Announcement

TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve As per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is required to submit its quarterly financial results to the Stock Exchange within 45 days from the end of the quarter. Accordingly, the board meeting for approval of the financial results for the quarter ended June 30, 2019 is required to be held on or before August 14, 2019. However, since the Company has adopted the Indian Accounting Standards (IND-AS) for the first time from the financial year 2019-20. The Company may submit the Financial results for the Quarter ended June 30, 2019 to the Stock Exchange by September 14, 2019. Hence the Board Meeting of the Company which is scheduled to be held on August 14, 2019 gets postponed and will be held on or before September 14, 2019.

In the Nifty pack, 44 stocks were trading in the green, while 5 stocks were in the red.

TCI Finance Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Unaudited Financial Results ...

| Announcement

TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 will be held on Wednesday, August 14, 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 August 14, 2019.

In the Nifty pack, 11 stocks were trading in the green, while 38 stocks were in the red.

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

| Announcement

Pursuant to Regulation 30 read with Schedule III Part A, Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Business Standard (English) and Nava Telangana (Telugu), both dated July 23, 2019, intimating the date of 45th Annual General Meeting, E-voting, Book Closure and Record Date. We request you to kindly take the above information on your records and acknowledge the receipt.

TCI Finance Shareholding for the Period Ended June 30, 2019

| Announcement

TCI Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

TCI Finance Intimation Of 45Th Annual General Meeting, E-Voting Information And Book Closure

| Announcement

This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 45th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 14, 2019, at 11:00 a.m., at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084 We also hereby 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 Wednesday, August 7, 2019 to Wednesday, August 14, 2019 (both days inclusive) for the purposes of AGM. Further, e-voting facility has been made available to all the members of the Company. The details of e-voting are as follows: a)Date and time of commencement of e-voting : From 9.00 a.m. (IST) on Friday, August 9, 2019 b)Date and time of end of e-voting : Up to 5.00 p.m. (IST) on Tuesday, August 13, 2019 c)Cut-off date for determining the eligibility to vote : Wednesday, August 7, 2019 by electronic means or in the AGM

TCI Finance Reg. 34 (1) Annual Report

| Announcement

This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 45th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 14, 2019, at 11:00 a.m., at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084 We also hereby 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 Wednesday, August 7, 2019 to Wednesday, August 14, 2019 (both days inclusive) for the purposes of AGM. Further, e-voting facility has been made available to all the members of the Company. The details of e-voting are as follows: a)Date and time of commencement of e-voting : From 9.00 a.m. (IST) on Friday, August 9, 2019 b)Date and time of end of e-voting : Up to 5.00 p.m. (IST) on Tuesday, August 13, 2019 c)Cut-off date for determining the eligibility to vote : Wednesday, August 7, 2019 by electronic means or in the AGM

TCI Finance Intimation Of 45Th Annual General Meeting, E-Voting Information And Book Closure.

| Announcement

This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 45th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 14, 2019, at 11:00 a.m., at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084 We also hereby 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 Wednesday, August 7, 2019 to Wednesday, August 14, 2019 (both days inclusive) for the purposes of AGM. Further, e-voting facility has been made available to all the members of the Company. The details of e-voting are as follows: a)Date and time of commencement of e-voting : From 9.00 a.m. (IST) on Friday, August 9, 2019 b)Date and time of end of e-voting : Up to 5.00 p.m. (IST) on Tuesday, August 13, 2019 c)Cut-off date for determining the eligibility to vote : Wednesday, August 7, 2019 by electronic means or in the AGM

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

| Announcement

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
012120
Name of the Signatory :- SRISHTI SONI
Designation :- Company Secretary and Compliance Officer

TCI Finance Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)

| Announcement

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
012120
Name of the Signatory :- SRISHTI SONI
Designation :- Company Secretary and Compliance Officer

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

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 from time to time 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 dealing in the securities of the company will remain closed from the start of trading hours of July 1, 2019 and the trading window will be open after 48 hours of announcement of the Unaudited financial Results of the company for the quarter ended June 30, 2019. The date of board meeting to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019 shall intimated separately in the due course. You are requested to take the same on record.

Other useful Links


Follow us on


Download et app


Copyright © 2019 Bennett, Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication Service