TCI Developers (Delisted) share news and announcements

BSE: 533393Realty

Last traded ₹389.00 on 10 Nov 2022

Delisted on 18 Nov 2022.

TCI Developers share news and announcements

771 announcements, routine notices left out, newest first. Page 11 of 16.

May 2016
- 13 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider and approve the Audited Financial Results ....
- 13 May · Board meeting
  To inter alia consider and approve the Audited Financial Results for the 4th Quarter/FY ended March 31, 2016 along with draft report of Auditors thereon. The Board may also consider payment of dividend, if any, for the FY 2015-16 in the said meeting. (opens in a new tab)
Apr 2016
- 7 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of .... (opens in a new tab)
- 6 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 5 Apr · Disclosure
  Vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 4 Apr · Disclosure
  Vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Mar 2016
- 18 Mar · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
Feb 2016
- 2 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 1 Feb · Updates
  Board of Directors, at its meeting held on February 1, 2016 have inter-alia: i. Approved appointment of Mr. Vinay Gujral as Company Secretary & Compliance Officer of the Company effective from January 1, 2016. ii. Approved the Policy for Disclosure of Material Events/Information & the Policy on Preservation of Documents. The said policies shall also be uploaded on Company s website www.tcidevelopers.com. Further, pursuant to Regulation 30(5) of the Regulations, given hereunder are the details of Key Managerial Personnel of the Company, authorized for the purpose of determining materiality of an event/information and for the purpose of making disclosures to stock exchange(s): Name of the KMPs : Mr. N K Baranwal Whole Time Director. (opens in a new tab)
- 1 Feb · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 1 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 01, 2016, inter alia, have transacted the following: 1. Approved appointment .... (opens in a new tab)
- 1 Feb · Results
  1. Financial Results for the period ended December 31, 2015 (Standalone and Consolidated). 2. Limited Review Report for the period .... (opens in a new tab)
Jan 2016
- 13 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
- 6 Jan · Board meeting
  To interalia consider and approve the un-audited Financial Results for the 3rd Quarter/Nine Months ended December 31, 2015. (opens in a new tab)
Oct 2015
- 28 Oct · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
- 28 Oct · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
- 14 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 13 Oct · Board meeting
  To interalia consider and approve the Un-audited Financial Results for the 2nd Quarter/ half year ended September 30, 2015. (opens in a new tab)
Sep 2015
- 30 Sep · Registrar & Share Transfer Agent Update
  As approved by the Board of Directors, the Company has changed their present Registrar and Share Transfer Agent (RTA) i.e. "Bigshare Services Pvt Ltd.", Mumbai to "Karvy Computershare Pvt Ltd.", Hyderabad subject to the completion of required formalities with NSDL & CDSL. The Company has entered into Memorandum of Understanding with its new Registrar and Share Transfer Agent (RTA) i.e. Karvy Computershare Pvt Ltd. on September 28, 2015. However, the existing RTA i.e. Bigshare Services Pvt Ltd. Mumbai will continue to provide the share registry service to the shareholders of the Company till the change take effect. (opens in a new tab)
- 30 Sep · Change in RTA
  As approved by the Board of Directors, the Company has changed their present Registrar and Share Transfer Agent (RTA) i.e. "Bigshare Services Pvt ....
Aug 2015
Jul 2015
- 17 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2015 to August 01, 2015 (both days inclusive) for ....
- 14 Jul · Management
  Mr. Mukesh Jain, Asst. Company Secretary & Compliance Officer of the Company have resigned from his office and services of the Company with effect from the closure of business hours of July 14, 2015. (opens in a new tab)
- 14 Jul · Management
  Mr. Mukesh Jain, Asst. Company Secretary & Compliance Officer of the Company have resigned from his office and services of the Company with effect ....
- 14 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
- 13 Jul · Updates
  In continuation to their letter dated June 27, 2015 intimating the Exchange about convening of Annual General Meeting (AGM) of the Company, For the purpose, the Company is providing Remote E-voting facility to exercise their right to vote by electronic means to its member, in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule made thereunder and Clause 35B of the Listing Agreement . The Company has appointed M/s.Karvy Computershare Private Limited for availing e-voting services . Further, the Company has fixed July 25, 2015 as cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 7th Annual General Meeting (AGM) scheduled to be held on August 1, 2015. (opens in a new tab)
Jun 2015
May 2015
Apr 2015
- 30 Apr · Board meeting
  To interalia consider and approve the Audited Financial Results for the 4th Quarter/Financial year ended March 31, 2015 alongwith Draft Report of Auditors thereon and recommendation of Dividend for 2014-15, if any. (opens in a new tab)
- 30 Apr · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider and approve the Audited Financial Results ....
- 9 Apr · Disclosure
  Vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 9 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
Jan 2015
- 29 Jan · Board meeting
  Board of Directors has interalia approved the following matters in its meeting held on January 29, 2015: 1. Related Party Transactions Policy. 2. Nomination & Remuneration Policy. (opens in a new tab)
- 29 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 29, 2015, inter alia, has approved following business: 1. Related Party ....
- 29 Jan · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)