TCI Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCI Finance Ltd. on BSE

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TCI Finance Ltd.

08 Nov 2023

Board Meeting

TCI FINANCE LTD. - 501242 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Wednesday, November 08, 2023, inter-alia considered and approved the following: Un-Audited Standalone Financial Results as recommended by the Audit Committee for the quarter ended September 30, 2023, 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 2. Resignation of Ms. Deeksha Verma from the position of Company Secretary and Compliance officer of the Company w.e.f November 10, 2023. 3. Appointment of Mr. S Jasminder Singh as Company Secretary and Compliance officer of the Company w.e.f November 20, 2023

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TCI Finance Ltd.

02 Nov 2023

Board Meeting

TCI FINANCE LTD. - 501242 - Board Meeting Intimation for Intimation Of Date Of Board Meeting …

BSE India

TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,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 Wednesday, November 08, 2023 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, 2023.

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TCI Finance Ltd.

21 Oct 2023

Company Update

TCI FINANCE LTD. - 501242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Disclosure under regulation 74(5) of SEBI (DP) Regulations,2018

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TCI Finance Ltd.

29 Sep 2023

AGM

TCI FINANCE LTD. - 501242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure of the voting results along with the Scrutinizer Report of the 49th Annual General Meeting held on September 28, 2023.

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TCI Finance Ltd.

29 Sep 2023

SAST

TCI FINANCE LTD. - 501242 - Closure of Trading Window

BSE India

Closure of Trading Window from the start of trading hours of 1st October, 2023 till the end of 48hrs after the declaration of financial results for the second quarter ended September 30, 2023.

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TCI Finance Ltd.

28 Sep 2023

AGM

TCI FINANCE LTD. - 501242 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 49th Annual General Meeting of the Company was held on 28th September, 2023 at 11:00a.m. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") and the business mentioned in the Notice convening the AGM dated 04th August, 2023 was duly transacted.

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TCI Finance Ltd.

07 Sep 2023

Company Update

TCI FINANCE LTD. - 501242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the above cited subject, we are enclosing herewith copies of the newspaper advertisement published on September 07, 2023, in compliance with section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and administration) Rules, 2014 as amended and as per listing regulations.

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TCI Finance Ltd.

06 Sep 2023

Corp. Action

TCI FINANCE LTD. - 501242 - Intimation Of Fixing Of Book Closure And Cut-Off Date For …

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we hereby inform that Register of Members and the Share Transfer Books shall remain closed from Friday, 22nd September, 2023 to Thursday, 28th September, 2023 (both days inclusive) for the purpose of the 49th AGM of the Company. Th cut-off date for the E-voting shall be Thursday, 21st September, 2023.

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TCI Finance Ltd.

06 Sep 2023

Corp. Note

TCI FINANCE LTD. - 501242 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that 49th Annual General Meeting of Members of the Company will be held on 28th September, 2023 at 11:00AM through Video Conferencing and other Audio Visual Means.

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TCI Finance Ltd.

06 Sep 2023

AGM

TCI FINANCE LTD. - 501242 - Shareholders Meeting-AGM On 28Th September, 2023

BSE India

Intimation of 49th Annual General Meeting of the members of the Company will be held on 28th September, 2023 at 11:00AM through Video Conferencing and other Audio Visual Means (''OAVM'').

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Is TCI Finance Ltd. worth buying?

25 Votes:

Buy 68.0%

Sell 20.0%

Hold 12.0%