Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532262 | NSE Symbol : | ISIN : INE920B01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Jan-2025	15-Jan-2025	Quarterly Results	TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Unaudited Financial Results for the third quarter and nine months ended December 31 2024 the Board of Directors of the Company at their Meeting held today i.e. January 15, 2025, inter-alia, have considered and approved the following: 1. The Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2024 along with the Limited Review Report issued by V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company in accordance with the Reg. 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved re-appointment of Mr. Sunil K. Warerkar as Whole-time Director designated as 'Executive Director' of the Company with effect from April 01, 2025 for a further period of Three (3) years on the expiry of his current term of office, subject to approval of the shareholders of the Company and such other approvals as may be required Financial Results for the third quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 15/01/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on September 30 2024 Outcome of Board Meeting held on November 12, 2024 The Board of Directors of the Company at their Meeting held today i.e. November 12, 2024, inter-alia, has considered and approved the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2024, prepared in accordance with the Indian Accounting Standards. (As Per BSE Announcement Dated on 12.11.2024)
03-Aug-2024	10-Aug-2024	Quarterly Results	TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Unaudited Financial Results for the First Quarter ended June 30 2024. The Board of Directors of the Company at their Meeting held today i.e. August 10, 2024, inter-alia, has considered and approved the Unaudited Financial Results of the Company for the first quarter ended June 30, 2024, prepared in accordance with the Indian Accounting Standards. Read less.. The Board of Directors of the Company at their Meeting held today i.e. August 10, 2024, inter-alia, has considered and approved Unaudited Financial Results for the first quarter ended June 30, 2024. (As Per BSE Announcement Dated on 10.08.2024)
02-May-2024	13-May-2024	Accounts	TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended on March 31 2024. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. May 13, 2024, inter-alia, has considered and approved the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2024, prepared in accordance with the Indian Accounting Standards. We would like to state that the statutory auditors of the Company have issued audit report with unmodified opinion on the financial statements. A copy of the said results along with the Audit Report issued by the Statutory Auditors of the Company and declaration under Reg. 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) is enclosed herewith. The meeting of Board of Directors commenced at 12:25 PM and concluded at 1:15 PM The Exchange is hereby requested to take note of and disseminate the same. (As Per BSE Announcement Dated on 13.05.2024)
16-Jan-2024	24-Jan-2024	Quarterly Results	TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on December 31 2023. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. January 24, 2024, inter-alia, has considered, approved the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2023, prepared in accordance with the Indian Accounting Standards. Accordingly, we are herewith enclosing the copy of Un-audited Financial Results for the Third Quarter and Nine Months ended December 31, 2023 along with Limited Review Report. Outcome of Board Meeting held on January 24, 2024 held, inter-alia, to approve the Unaudited Financial Results for the Third Quarter and Nine Months ended December 30, 2023. (As per BSE Announcement Dated on 24/01/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on September 30 2023. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. November 07, 2023, inter-alia, has considered, approved the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2023, prepared in accordance with the Indian Accounting Standards. Accordingly, we are herewith enclosing the copy of Un-audited Financial Results for the Second Quarter and Half Year ended September 30, 2023 along with Limited Review Report. The meeting of Board of Directors commenced at 11:34 AM and concluded at 12:45 PM. The Exchange is hereby requested to take note of and disseminate the same. The Board of Directors of the Company at their Meeting held today i.e. November 07, 2023, inter-alia, has considered, approved the Unaudited Financial Results of the Company for the Second Quarter and Half Year Ended September 30, 2023. (As Per BSE Announcement Dated on 07.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on June 30 2023. As informed earlier vide our letter dated June 30 2023 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Insider Trading - Code of Conduct the Trading Window for dealing in the securities of the Company by Designated Persons and their immediate relatives has been closed from July 01 2023 till the expiry of 48 hours after the announcement of said Unaudited Financial Results to the BSE Limited. The Exchange is hereby requested to take note of and disseminate the same. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. August 14, 2023, inter-alia, has considered, approved the following: 1. Unaudited Financial Results of the Company for the first quarter ended June 30, 2023, prepared in accordance with the Indian Accounting Standards. Accordingly, we are herewith enclosing the copy of Un-audited Financial Results for the First Quarter ended June 30, 2023 along with Limited Review Report. 2. Amendments in the Policy for Determination of Materiality of Event(s)/Information in line with the amended SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the amended Policy can be accessed on the website of the Company i.e. www.tciil.in. The meeting of Board of Directors commenced at 11:45 AM and concluded at 1:50 PM. The Exchange is hereby requested to take note of and disseminate the same. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. August 14, 2023, inter-alia, has considered, approved the Unaudited Financial Results of the Company for the first quarter ended June 30, 2023, prepared in accordance with the Indian Accounting Standard. (As Per BSE Announcement Dated on 14.08.2023)
15-May-2023	23-May-2023	Accounts	TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended on March 31 2023. As informed earlier vide our letter dated March 30 2023 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Insider Trading - Code of Conduct the Trading Window for dealing in the securities of the Company by Designated Persons and their immediate relatives has been closed from April 01 2023 till the expiry of 48 hours after the announcement of said Audited Financial Results to the BSE Limited. The Exchange is hereby requested to take note of and disseminate the same. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. May 23, 2023, inter-alia, has considered and approved the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2023, prepared in accordance with the Indian Accounting Standards. We would like to state that the statutory auditors of the Company have issued audit report with unmodified opinion on the financial statements. A copy of the said results along with the Audit Report issued by the Statutory Auditors of the Company and declaration under Reg. 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) is enclosed herewith. The meeting of Board of Directors commenced at 12:00 Noon and concluded at 2:30 PM. (As Per BSE Announcement dated on 23.05.2023)
04-Feb-2023	11-Feb-2023	Quarterly Results	TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2022. 2. the Issue of Redeemable Preference Shares on private placement basis to Promoter(s) and Promoter Group Companies. As informed earlier vide our letter dated December 30 2022 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Insider Trading - Code of Conduct the Trading Window for dealing in the securities of the Company by Designated Persons and their immediate relatives has been closed from January 01 2023 till the expiry of 48 hours after the announcement of said Unaudited Financial Results to the BSE Limited. The Exchange is hereby requested to take note of and disseminate the same. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. February 11, 2023, inter-alia, has considered and approved the following: 1. Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2022, prepared in accordance with the Indian Accounting Standards. A Copy of the said results along with Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith. 2. Issue of upto 2,50,000 nos. of 0% Non-Convertible Redeemable Preference Shares (NCRPS) of Face Value Rs. 100/- at an issue price of Rs. 400/- (including premium of Rs. 300/-) on preferential basis to Promoter(s) and Promoter Group Company(ies) and/or related parties of the Company from time to time. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. February 11, 2023, inter-alia, has considered and approved the following: 1. Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2022, prepared in accordance with the Indian Accounting Standards. A Copy of the said results along with Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith. 2. Issue of upto 2,50,000 nos. of 0% Non-Convertible Redeemable Preference Shares (NCRPS) of Face Value Rs. 100/- at an issue price of Rs. 400/- (including premium of Rs. 300/-) on preferential basis to Promoter(s) and Promoter Group Company(ies) and/or related parties of the Company from time to time. The meeting of Board of Directors commenced at 11:00 AM and concluded at 12:10 PM. The Exchange is hereby requested to take note of and disseminate the same. (As Per BSE Announcement Dated on 11.02.2023) We are submitting herewith newspaper publication of the Unaudited Financial Results for the third quarter and nine months ended December 31, 2022 approved by the Board at its meeting held on February 11, 2023, published today i.e. on February 13, 2023 in the following newspapers: 1. Active Times (English); and 2. Mumbai Lakshadeep (Regional language -Marathi). This is for your information and records. (As Per BSE Announcement Dated on 13/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30 2022. As informed earlier vide our letter dated September 29 2022 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Insider Trading - Code of Conduct the Trading Window for dealing in the securities of the Company by Designated Persons and their immediate relatives has been closed from October 01 2022 till the expiry of 48 hours after the announcement of said Unaudited Financial Results to the BSE Limited. The Exchange is hereby requested to take note of and disseminate the same. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. November 11, 2022, inter-alia, has considered, approved Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2022, prepared in accordance with the Indian Accounting Standards. Accordingly, we are herewith enclosing the copy of Un-audited Financial Results for the Second Quarter and Half Year ended September 30, 2022 along with Limited Review Report. The meeting of Board of Directors commenced at 11:30 AM and concluded at 12:40 PM. The Exchange is hereby requested to take note of and disseminate the same. With reference to our submission of Unaudited Financial Results for the Quarter and Half Year ended September 30, 2022, earlier today, we would like to inform you that due to some inadvertent typographical error, the following figures mentioned in the Cash Flow Statement for the half year ended September 30, 2022: Particulars For the period ended 30 September 2022 For the year ended 31 March 2022 Cash and Cash Equivalent at the beginning of the year 45.56 33.54 Cash and Cash Equivalent at the end of the Year 29.54 45.56 TO BE READ AS FOLLOWS: Particulars For the period ended 30 September 2022 For the year ended 31 March 2022 Cash and Cash Equivalent at the beginning of the year 19.75 7.73 Cash and Cash Equivalent at the end of the Year 3.73 19.75 The Exchange is hereby requested to take note of and disseminate the same. (As Per BSE Announcement dated on 11.11.2022) We are submitting herewith newspaper publication of the Unaudited Financial Results for the second quarter and half year ended September 30, 2022 approved by the Board at its meeting held on November 11, 2022, published on November 13, 2022 in the following newspapers: 1. Active Times (English); and 2. Mumbai Lakshadeep (Regional language -Marathi). This is for your information and records. (As Per BSE Announcement Dated on 14.11.2022)
10-Nov-2022	10-Nov-2022	Issue of Preference Shares	We would like to inform your esteemed Exchange that pursuant to the Members approval accorded through Postal Ballot on July 06, 2022, the Share Allotment Committee of the Board of Directors of the Company at its meeting held today i.e. November 10, 2022 has issued and allotted 1,250, nos. of 0% Non-Convertible Redeemable Preference Shares (NCRPS) of Face Value of Rs. 100/- (Rupees Hundred only) each at a premium of Rs. 300/- (Rupees Three Hundred only) each to Ayan Fintrade Pvt. Ltd. an entity belonging to the Promoter and Promoter Group of the Company for cash. As the Company allotted Non-Convertible Redeemable Preference Shares, there is no change in the paid-up equity share capital of the Company. The said shares shall not be convertible into equity shares, accordingly, the same shall not be listed with any Stock Exchange. The Exchange is hereby requested to take note of and disseminate the same.
18-Oct-2022	18-Oct-2022	Postal Ballot	We would like to inform your esteemed Exchange that pursuant to the Members approval accorded through Postal Ballot on July 06, 2022, the Share Allotment Committee of the Board of Directors of the Company at its meeting held today i.e. October 18, 2022 has issued and allotted 1,250, nos. of 0% Non-Convertible Redeemable Preference Shares (NCRPS) of Face Value of Rs. 100/- (Rupees Hundred only) each at a premium of Rs. 300/- (Rupees Three Hundred only) each to Ayan Fintrade Pvt. Ltd. an entity belonging to the Promoter and Promoter Group of the Company for cash. As the Company allotted Non-Convertible Redeemable Preference Shares, there is no change in the paid-up equity share capital of the Company. The said shares shall not be convertible into equity shares, accordingly, the same shall not be listed with any Stock Exchange. The Exchange is hereby requested to take note of and disseminate the same.
26-Aug-2022	26-Aug-2022	Change in Directors	We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. August 26, 2022, inter-alia, has considered and approved, the appointment of Mr. Navneet Kumar Saraf (DIN:00035686), as an 'Additional Director in the category of Non-Executive-Independent Director' of the Company, who shall hold office up to the date of the 58th Annual General Meeting to be held in the year 2023. The Exchange to note that pursuant to the provisions of Reg. 15 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the relevant provisions of Reg. 17 & 25 of the Listing Regulations are not applicable to the Company. Brief profile of Mr. Navneet Kumar Saraf, in terms of Listing Regulations, is annexed herewith. The Exchange is hereby requested to take note of and disseminate the same. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. August 26, 2022, inter-alia, has considered and approved, the appointment of Mr. Navneet Kumar Saraf (DIN:00035686), as an 'Additional Director in the category of Non-Executive-Independent Director' of the Company, who shall hold office up to the date of the 58th Annual General Meeting to be held in the year 2023. The Exchange to note that pursuant to the provisions of Reg. 15 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the relevant provisions of Reg. 17 & 25 of the Listing Regulations are not applicable to the Company. Brief profile of Mr. Navneet Kumar Saraf, in terms of Listing Regulations, is annexed herewith. The Exchange is hereby requested to take note of and disseminate the same.
03-Aug-2022	10-Aug-2022	Quarterly Results	TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the first quarter ended on June 30 2022. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. August 10, 2022, inter-alia, has considered, approved Unaudited Financial Results of the Company for the first quarter ended June 30, 2022, prepared in accordance with the Indian Accounting Standards. Accordingly, we are herewith enclosing the copy of Un-audited Financial Results for the First Quarter ended June 30, 2022 along with Limited Review Report. The meeting of Board of Directors commenced at 12:00 Noon and concluded at 1:15 PM. The Exchange is hereby requested to take note of and disseminate the same. (As Per BSE Announcement dated on 10.08.2022)
21-May-2022	28-May-2022	Accounts	TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. the Audited Financial Results of the Company for the Fourth Quarter and Year ended on March 31 2022. 2. the Issue of Redeemable Preference Shares on Preferential basis to Promoter(s) and Promoter Group Company(ies). The Exchange is hereby requested to take note of and disseminate the same. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. May 28, 2022, inter-alia, has considered and approved the following: 1. Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2022, prepared in accordance with the Indian Accounting Standards. 2. Re-appointment of M/s. V. Singhi & Associates, Chartered Accountants, as Statutory Auditors of the Company, . 3. Re-appointment of Mrs. Anuradha Bhalla (DIN: 01763975) as an Independent Director of the Company . 4. Issue of upto 76,761 nos. of 0% Non-Convertible Redeemable Preference Shares. The Exchange is hereby requested to take note of and disseminate the same. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. May 28, 2022, inter-alia, has considered and approved the following: 1. Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2022, prepared in accordance with the Indian Accounting Standards. We would like to state that the statutory auditors of the Company have issued audit report with unmodified opinion on the financial statements. A copy of the said results along with the Audit Report issued by the Statutory Auditors of the Company and declaration under Reg. 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) is enclosed herewith as Annexure - I. (As per BSE Announcement Dated on 28.05.2022) We are submitting herewith newspaper publication of the Audited Financial Results for the fourth quarter and year ended March 31, 2022 approved by the Board at its meeting held on May 28, 2022, published today i.e. on May 30, 2022 in the following newspapers: 1. Active Times (English); and 2. Mumbai Lakshadeep (Regional language -Marathi). This is for your information and records. (As Per BSE Announcement Dated on 30/05/2022)

1 2

LOGIN HERE

TCI Industries Ltd

Board Meeting