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 12 of 16.

Jan 2015
- 29 Jan · Results
  Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. (opens in a new tab)
- 13 Jan · Disclosure
  Vide letter dated January 07, 2015 a copy of disclosure under Reg. 13 of SEBI (Prohibition of Insider Trading (Amendment)) Regulations, 2002. (opens in a new tab)
- 13 Jan · Board meeting
  To interalia consider and approve the Un-Audited Financial Results for the 3rd Quarter/Nine months ended December 31, 2014.
- 9 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
Nov 2014
- 2 Nov · Policy on Material Subsidiaries
  With reference to the earlier letter dated October 31, 2014 intimating the Outcome of Board Meeting held on October 31, 2014 interalia, approving the Policy on Material Subsidiaries of .... (opens in a new tab)
Oct 2014
- 31 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 31, 2014, inter alia, has approved the following: 1. Policy on Risk Management. ....
- 31 Oct · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. (opens in a new tab)
- 31 Oct · Board meeting
  Board of Directors has interalia approved the following matters in its meeting held on October 31, 2014: 1. Policy on Risk Management. 2. Policy on Material Subsidiaries. (opens in a new tab)
- 31 Oct · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014. (opens in a new tab)
- 20 Oct · Updates
  Vide letter dated October 10, 2014 a copy of Disclosure under Reg. 13 of SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2002. (opens in a new tab)
- 14 Oct · Shareholding Pattern For September 30, 2014
  Shareholding Pattern as on September 30, 2014. (opens in a new tab)
- 10 Oct · Updates
  Close period (i.e. closure of trading window) for Insiders covered under the Company's "Code of Conduct for Prohibition of Insider Trading" would commence from October 16, 2014 and remain in force till 48 hours after the date of Board meeting.Accordingly, the Company has intimated all the Designated Employees & Key Managerial Personnels, not to enter into any transactions involving the securities of the Company during the aforesaid period of closure of Trading Window. (opens in a new tab)
- 7 Oct · Board meeting
  To interalia consider and approve the Un-audited Financial Results for the 2nd Quarter/Half Year ended on September 30, 2014.
Aug 2014
- 7 Aug · Meeting
  Proceeding at the Annual General Meeting of the Company held on July 23, 2014. (opens in a new tab)
- 7 Aug · Meeting
  The 6th Annual General Meeting (AGM) of the Company was held on July 23, 2014. (opens in a new tab)
Jul 2014
- 28 Jul · Management
  Mrs. Manisha Agarwal has been appointed as an new Independent Director to hold office for a term up to 5 (five) consecutive years commencing from 23rd July, 2014 in the Annual General meeting of the Company held on July 23, 2014. (opens in a new tab)
- 28 Jul · Meeting
  Declaration of result of e-voting/Ballot forms voting. (opens in a new tab)
- 26 Jul · Management
  With reference to the earlier letter dated July 25, 2014 regarding the voting results of the Company announced on July 25, 2014, TCI Developers Ltd has now informed BSE that Mrs. Manisha ....
- 25 Jul · Meeting
  Result of the Electric Voting and poll on the Ordinary and Special Businesses at the Annual General Meeting of the Company held on July .... (opens in a new tab)
- 23 Jul · Meeting
  Outcome of the Annual General Meeting of the Company held on July 23, 2014. (opens in a new tab)
- 23 Jul · Meeting
  The 6th Annual General Meeting (AGM) of the Company was held on July 23, 2014. (opens in a new tab)
- 23 Jul · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014. (opens in a new tab)
- 23 Jul · Results
  Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. (opens in a new tab)
- 15 Jul · Disclosure
  Vide letter dated July 09, 2014 a copy of Disclosure under Reg. 13 of SEBI(Prohibition of Insider Trading (Amendment) Regulations, 2002. (opens in a new tab)
- 12 Jul · Shareholding Pattern For June 30, 2014
  Shareholding Pattern as on June 30, 2014. (opens in a new tab)
- 3 Jul · Board meeting
  To Interalia consider and approve the Un-audited Financial Results for the 1st Quarter ended on June 30, 2014.
- 1 Jul · Updates
  Company is providing E-voting facility to exercise their right to vote by electronic means to its member, in compliance with the provisions of the 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 (KCPL) for availing e-voting services. Further, the Company has fixed June 20, 2014 as cut-off date to record the entitlement of the shareholders to cast their vote electronically at the Annual General Meeting scheduled to be held on July 23, 2014. (opens in a new tab)
- 1 Jul · Meeting
  Company has appointed M/s. Karvy Computershare Private Limited (KCPL) for availing e-voting services. Further, the Company has fixed .... (opens in a new tab)
Jun 2014
- 26 Jun · Meeting
  With reference to the earlier announcement dated June 24, 2014, regarding convening of the Annual General Meeting of the Company on July 23, 2014, TCI Developers Ltd has now informed BSE ....
- 24 Jun · Meeting
  Company has fixed Book Closure from July 19, 2014 to July 23, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on July 23, 2014.
- 24 Jun · Meeting
  The 6th Annual General Meeting of the Company is scheduled to be held on July 23, 2014 at 10.30 a.m. at Surana Udyog Hall, The Federation of Andhra ....
- 24 Jun · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2014 to July 23, 2014 (both days inclusive) for the ....
- 23 Jun · Registrar & Share Transfer Agent Update
  Change in Registrar & Share Transfer Agent of the Company. (opens in a new tab)
- 23 Jun · Change in RTA
  As approved by the Board of Directors, the Company has changed their present Registrar and Share Transfer Agent (RTA) "Abhipra Capital Limited", ....
May 2014
- 26 May · Board meeting
  Outcome of Board meeting held on May 24, 2014. (opens in a new tab)
- 26 May · Results
  Standalone & consolidated financial results for the period ended 31-Mar-2014. (opens in a new tab)
- 26 May · Board meeting
  Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has approved/recommended the following: 1. The Company ....
- 26 May · Management
  Company has designated Mr. Rajesh Dhyani as Dy. Chief Financial Officer of the Company in accordance with the section 203 of the Companies Act, 2013. (opens in a new tab)
- 26 May · Results
  Financial Results for the period ended March 31, 2014. (opens in a new tab)
- 5 May · Board meeting
  To interalia consider and approve the Audited Financial Results for the 4th Quarter/Financial Year ended March 31, 2014 alongwith Draft report of Auditors thereon and recommendation of Dividend for the year 2013-14, if any. (opens in a new tab)
- 5 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 24, 2014, inter alia, to consider and approve the Audited Financial Results ....
Apr 2014
- 11 Apr · Disclosure
  Vide letter dated April 07, 2014 a copy of disclosure pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2002. (opens in a new tab)
- 8 Apr · Shareholding Pattern for March 31, 2014
  Shareholding Pattern for the Quarter ended March 31, 2014. (opens in a new tab)
Feb 2014
- 18 Feb · Management
  Sh. Janat Shah, an Independent Director of the Company has resigned from his position w.e.f. February 04, 2014. (opens in a new tab)
- 18 Feb · Management
  Sh. Janat Shah, an Independent Director of the Company has resigned from his position w.e.f. February 04, 2014.
Jan 2014
Oct 2013
- 31 Oct · Results
  Standalone financial results for the period ended 30-Sep-2013. (opens in a new tab)
- 31 Oct · Results
  Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. (opens in a new tab)