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Year archive

TCI Finance Limited — 2019 filings

All 108 regulatory filings released by TCI Finance Limited (TCIFINANCE) in 2019, sourced directly from the official regulator.

108 Filings
2019 Period
2019 filings (108)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
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 ....
Regulatory Filings
2019-12-31 English
Updates
Regulatory Filings
2019-12-19 English
This is to inform you that the Company has been served with a copy of petition vide petition no. CP NO.810/241/HDB/2019 filed by Mrs. Neera Agarwal and 2 others under Section 241 & 242 ....
Regulatory Filings
2019-12-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhruv Agarwal Benefit Trust
Regulatory Filings
2019-12-17 English
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 ....
Regulatory Filings
2019-12-12 English
Price movement
Regulatory Filings
2019-12-11 English
Updates
Regulatory Filings
2019-12-11 English
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 ....
Regulatory Filings
2019-12-11 English
Related Party Transactions
Regulatory Filings
2019-12-09 English
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 ....
Regulatory Filings
2019-12-09 English
Related Party Transactions
Regulatory Filings
2019-12-09 English
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 ....
Regulatory Filings
2019-12-07 English
Updates
Capital/Financing Update
2019-12-05 English
Outcome of Board Meeting
Regulatory Filings
2019-12-05 English
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 ....
Regulatory Filings
2019-12-05 English
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 ....
Regulatory Filings
2019-12-05 English
Updates
Regulatory Filings
2019-12-05 English
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. ....
Regulatory Filings
2019-12-05 English
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. ....
Regulatory Filings
2019-12-05 English
Updates
Regulatory Filings
2019-11-27 English
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) ....
Regulatory Filings
2019-11-27 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-11-20 English
Outcome of Board Meeting
Regulatory Filings
2019-11-08 English
Outcome of Board Meeting
Regulatory Filings
2019-11-08 English
Financial Result Updates
Regulatory Filings
2019-11-08 English
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 ....
Regulatory Filings
2019-11-08 English
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 ....
Regulatory Filings
2019-11-08 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-11-07 English
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
Regulatory Filings
2019-11-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gati Intellect Systems Ltd
Regulatory Filings
2019-11-04 English
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
Regulatory Filings
2019-11-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gati Ltd
Regulatory Filings
2019-11-01 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-01 English
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 ....
Regulatory Filings
2019-11-01 English
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, ....
Regulatory Filings
2019-10-29 English
This is with reference to the discrepancy raised by your good office via email dated September 20, 2019 regarding submission of financial results as per NBFC Division III format (as per ....
Regulatory Filings
2019-10-23 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-10-22 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-10-22 English
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, ....
Regulatory Filings
2019-10-22 English
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, ....
Regulatory Filings
2019-10-22 English
Updates
Regulatory Filings
2019-10-19 English
With reference to the subject cited above, this is to certify that the details of securities dematerialized/rematerialized during the quarter ended 30 September, 2019 as required under ....
Regulatory Filings
2019-10-19 English
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 ....
Regulatory Filings
2019-10-17 English
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 ....
Regulatory Filings
2019-10-17 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-10-09 English
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 ....
Regulatory Filings
2019-10-09 English
Trading Window
Regulatory Filings
2019-09-30 English
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 ....
Regulatory Filings
2019-09-30 English
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 ....
Regulatory Filings
2019-09-24 English
Change in Director(s)
Regulatory Filings
2019-09-12 English
Financial Result Updates
Regulatory Filings
2019-09-12 English
Outcome of Board Meeting
Regulatory Filings
2019-09-12 English
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 ....
Regulatory Filings
2019-09-12 English
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 ....
Regulatory Filings
2019-09-12 English
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 ....
Regulatory Filings
2019-09-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-09-03 English
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 ....
Regulatory Filings
2019-09-03 English
Cessation
Regulatory Filings
2019-08-21 English
Cessation
Regulatory Filings
2019-08-21 English
In continuation to our letter dated August 16, 2019, we wish to inform you that we have submitted the Voting results of the 45th Annual General Meeting of the Company on August 16, 2019. ....
Regulatory Filings
2019-08-21 English
Shareholders meeting
Regulatory Filings
2019-08-16 English
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 ....
Regulatory Filings
2019-08-16 English
Shareholders meeting
Regulatory Filings
2019-08-14 English
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 ....
Regulatory Filings
2019-08-14 English
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 ....
Regulatory Filings
2019-08-09 English
Updates
Regulatory Filings
2019-08-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-05 English
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 ....
Regulatory Filings
2019-08-05 English
Updates
Regulatory Filings
2019-07-23 English
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 ....
Regulatory Filings
2019-07-23 English
AGM/Book Closure
Regulatory Filings
2019-07-22 English
Shareholders meeting
Regulatory Filings
2019-07-22 English
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 ....
Regulatory Filings
2019-07-22 English
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 ....
Regulatory Filings
2019-07-22 English
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 ....
Regulatory Filings
2019-07-22 English
Trading Window
Regulatory Filings
2019-06-29 English
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 ....
Regulatory Filings
2019-06-29 English
Related Party Transactions
Remuneration Information
2019-06-21 English
In Compliance with Regulation 23(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related Party Transactions on consolidated ....
Regulatory Filings
2019-06-21 English
Intimation regarding Loss of share certificate and issuance of duplicate share certificates in lieu thereof under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2019-06-19 English
Reply to Clarification Sought
Regulatory Filings
2019-06-14 English
Reply to Clarification- Financial results
Regulatory Filings
2019-06-12 English
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 ....
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
TCI Finance Ltd has informed BSE regarding Declaration regarding Audit Report for Financial Results for Period ended March 31, 2019
Regulatory Filings
2019-05-24 English
Declaration for audit reports with unmodified opinion(s)
Regulatory Filings
2019-05-24 English
This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Wednesday May 22, 2019, inter-alia approved the following: 1. Pursuant to regulation ....
Regulatory Filings
2019-05-22 English
Financial Result Updates
Regulatory Filings
2019-05-22 English
Outcome of Board Meeting
Annual Report FY 2019
2019-05-22 English
This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Wednesday May 22, 2019, inter-alia approved the following: Appointment of Mr. ....
Regulatory Filings
2019-05-22 English
This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Wednesday May 22, 2019, inter-alia approved the following: 1. Pursuant to regulation ....
Regulatory Filings
2019-05-22 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-09 English
TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2019-05-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-25 English
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, ....
Regulatory Filings
2019-04-19 English
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 ....
Regulatory Filings
2019-04-18 English
Trading Window
Regulatory Filings
2019-04-04 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-04 English
Pursuant to clarification issued by NSE vide Circular no. NSE/CML/2019/11 dated April 02, 2019 and BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and the 'TCI Finance Limited ....
Regulatory Filings
2019-04-04 English
Pursuant to Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, attached herewith the revised code of Practices and Procedures for Fair Disclosure of ....
Regulatory Filings
2019-04-04 English
Resignation
Regulatory Filings
2019-03-30 English
In Compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Radhe Shyam Agarwala, ....
Regulatory Filings
2019-03-30 English
Financial Result Updates
Regulatory Filings
2019-01-31 English
Outcome of Board Meeting
Regulatory Filings
2019-01-31 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-14 English