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TCI Finance Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 501242 | NSE Symbol : TCIFINANCE | ISIN : INE911B01018 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Nov-2024 13-Nov-2024 Quarterly Results TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider and approve the unaudited financial results for the quarter ended 30th September 2024 Unaudited financial results for the quarter ended 30th September, 2024 (As Per BSE Announcement dated on 13.11.2024)
31-Jul-2024 06-Aug-2024 Quarterly Results Quarterly Results Unaudited Financial Results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 06/08/2024)
29-Apr-2024 08-May-2024 Accounts Audited Results & Quarterly Results TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve the Audited standalone financial results of the company for the quarter & year ended 31st March 2024. Audited financial results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement dated on 08.05.2024)
02-Feb-2024 13-Feb-2024 Quarterly Results TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider and approve un audited standalone financial results of the Company for the quarter ended 31st December 2023. Results for the quarter ended 31/12/2023 (As per BSE Announcement Dated on 13/02/2024)
02-Nov-2023 08-Nov-2023 Quarterly Results 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. 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 Financial Results of the quarter ended September 30, 2023 along with limited review report. (As Per BSE Announcement dated on 08.11.2023)
30-Jul-2023 04-Aug-2023 Quarterly Results TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Un-audited standalone financial results of the company for the quarter ended 30th June 2023.
11-May-2023 11-May-2023 Accounts The Board approved the Audited Financial Results (Standalone) for the fourth quarter and financial year ended 31st March, 2023. In this regard, please find enclosed: a) Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023; b) Auditor's Report in respect of the Audited Standalone Financial Results of the Company for the financial year ended 31st March, 2023; c) Statement of Impact of Audit Qualifications pursuant to Regulation 33(3)(d) of the Listing Regulations. The information contained in this outcome is also available on the Company's website www.tcifl.in, on the website of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Thursday, May 11, 2023, inter-alia considered and approved the following: 1. Financial Results The Board approved the Audited Financial Results (Standalone) for the fourth quarter and financial year ended 31st March, 2023. In this regard, please find enclosed: a) Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023; b) Auditor's Report in respect of the Audited Standalone Financial Results of the Company for the financial year ended 31st March, 2023; c) Statement of Impact of Audit Qualifications pursuant to Regulation 33(3)(d) of the Listing Regulations. (As Per BSE Announcement Dated on 30/05/2023) The Board approved the Audited Financial Results (Standalone) for the fourth quarter and financial year ended 31st March, 2023. In this regard, please find enclosed: a) Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023; b) Auditor's Report in respect of the Audited Standalone Financial Results of the Company for the financial year ended 31st March, 2023; c) Statement of Impact of Audit Qualifications pursuant to Regulation 33(3)(d) of the Listing Regulations. (As Per BSE Announcement Dated on 08/06/2023)
01-Feb-2023 07-Feb-2023 Quarterly Results TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve 1) To consider and approve the Un-audited financial results of the company for the quarter & nine month ended December 31 2022. 2) Since SEBI (Delisting of Equity shares) Regulations 2009 has been repealed and SEBI (Delisting of Equity Shares) Regulations 2021 has come into effect. In view thereof we have to comply certain additional procedures/guidelines as provided under the new regulations and re-apply for the Voluntary Delisting of Equity Shares of the Company from National Stock Exchange of India Limited. 1. Financial Results Un-Audited Standalone Financial Results as recommended by the Audit Committee for the quarter ended December 31, 2022, 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. We have applied for the Voluntary delisting of Equity Shares from National Stock Exchange of India Limited on September 08, 2020 without giving exit option to the shareholders pursuant to regulation 6 and 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009.Now the old regulation has been repealed therefore, as per NSE officials direction we have to re-submit the fresh documents pertaining to delisting as per new regulation i.e. SEBI (Delisting of Equity Shares) Regulations, 2021. 1. Financial Results Un-Audited Standalone Financial Results as recommended by the Audit Committee for the quarter ended December 31, 2022, 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. We have applied for the Voluntary delisting of Equity Shares from National Stock Exchange of India Limited on September 08, 2020 without giving exit option to the shareholders pursuant to regulation 6 and 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009.Now the old regulation has been repealed therefore, as per NSE officials direction we have to re-submit the fresh documents pertaining to delisting as per new regulation i.e. SEBI (Delisting of Equity Shares) Regulations, 2021. (As Per BSE Announcement Dated on 07.02.2023)
04-Nov-2022 10-Nov-2022 Quarterly Results TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 Thursday November 10 2022 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 2022. This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Thursday, November 10, 2022, inter-alia considered and approved the following: 1. Financial Results Un-Audited Standalone Financial Results as recommended by the Audit Committee for the quarter ended September 30, 2022, 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 The information contained in this outcome is also available on the Company's website www.tcifl.in, on the website of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). (As per BSE Announcement Dated on 10/11/2022)
05-Aug-2022 12-Aug-2022 Quarterly Results TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 Friday August 12 2022 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 June 2022. Un-Audited Standalone Financial Results as recommended by the Audit Committee for the quarter ended June 30, 2022, 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 (As per BSE Announcement Dated on 12/08/2022)
24-May-2022 30-May-2022 Accounts TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday May 30 2022 inter-alia to consider and approve the following business: 1) To consider and approve the Audited standalone financial results of the company for the quarter & year ended 31st March 2022. This is for your information and records. The Board approved the Audited Financial Results (Standalone) for the fourth quarter and financial year ended 31st March, 2022 (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022 10-Feb-2022 Quarterly Results TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 Thursday February 10 2022 inter-alia to consider and approve the following business: 1) To consider and approve the Un-audited financial results of the company for the quarter & Nine months ended 31st December 2021. As per regulation 30 and any other applicable Regulations, if any, of the SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the company in their meeting held today i.e. on February 10, 2022 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 nine months ended December 31, 2021 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 Please find enclosed a copy of the unaudited financial results for the quarter and nine months ended December 31, 2021 along with limited review report. (As Per BSE Announcement Dated on 10/02/2022)
08-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results As per regulation 30 and any other applicable Regulations, if any, of the SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the company in their meeting held today i.e. on November 11, 2021 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, 2021 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 The meeting of Board of Directors commenced at 03:30 PM and concluded at 4:10PM As per regulation 30 and any other applicable Regulations, if any, of the SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the company in their meeting held today i.e. on November 11, 2021 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, 2021 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, 2021 along with limited review report. (As Per BSE Announcement Dated 11.11.2021)
30-Sep-2021 30-Sep-2021 Change in Other Executives 1) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, approved the Appointment of Ms. Deeksha Verma as Company Secretary of the company with effect from September 30, 2021. Further, the brief profile of Ms. Deeksha Verma is enclosed herewith as follows: 'Ms. Deeksha Verma is a commerce graduate and a member of Institute of Company Secretaries of India bearing Membership No. A55924. Her appointment is effective from today i.e September 30, 2021. The meeting of Board of Directors was commenced at 3.15 pm and concluded at 3:45 pm. This is for your kind information and records.
06-Aug-2021 13-Aug-2021 Quarterly Results TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve intimation of Board meeting under regulation of of SEBI Un-audited results for the quarter ended 30.06.2021 Approved the un-audited financial results for the quarter ended 30.06.2021 (As Per BSE Announcement dated on 13.08.2021)
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