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 15 of 16.
Jun 2012
7 Jun · Meeting
Annual General Meeting of the Company is scheduled to be held on July 26, 2012. Further the Member's Register and Share Transfer Books shall remain closed from July 21, 2012 to July 26, 2012 (both days inclusive) for the purpose of payment of final dividend for the FY 2011-12.6 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2012 to July 26, 2012 (both days inclusive) for the ....
May 2012
7 May · Meeting
Board of Directors of the Company at its meeting held on May 05, 2012, inter alia, has approved/recommended the following: 1. Payment ....7 May · Board meeting
Board of Directors of the Company at its meeting held on May 05, 2012 has interalia approved/ recommended the following matters : (1) The Board of Directors has decided that the next Annual General Meeting of the Shareholders of the Company shall be convened on July 26, 2012; (2) The Board has allotted 42,30,000, 5% Non- Convertible, Redeemable, Non-Cumulative Preference Shares of Rs.10 each to the Promoters/ Promoter Group.7 May · Dividend
Board of Directors of the Company at its meeting held on May 05, 2012 has interalia approved/ recommended Payment of Final Dividend @ 5% (Rupee 0.50 per share of face value of Rs.10/- each) to the Equity Shareholders.
Apr 2012
24 Apr · Board meeting
To interalia consider and approve the Audited Financial Results for the 4th Quarter and F.Y. ended March 31, 2012 alongwith Draft Report of Auditors thereon and recommendation of Final Dividend for the year 2011-12, if any.24 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 05, 2012, inter alia, to consider and approve the Audited Financial Results ....
Mar 2012
26 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 24, 2012, inter alia, has approved the following: 1. Increase the authorized ....14 Mar · Board Meeting on Mar 24, 2012
Meeting of the Board of Directors of the Company will be held on March 24, 2012, inter alia, to consider and approve the following items: ....14 Mar · Board meeting
Inter-alia to consider and approve the following items : (1) To consider Increase in authorized Share Capital of the Company; and (2) To call up an Extra Ordinary General Meeting of the Shareholders of the Company.
Feb 2012
17 Feb · Updates
Board of Director of the Company at its meeting held on February 02, 2012 has appointed Mr. Mukesh Jain as Asst. Company Secretary, to act as Compliance Officer of the Company with effect from January 30, 2012.2 Feb · Board meeting
Board of Directors of the Company at its Meeting held on February 02, 2012, inter aila, transacted the following : 1. The Board has appointed ....2 Feb · Limited Review for Dec 31, 2011
Jan 2012
27 Jan · Management
Mr. Sachin Saluja, Company Secretary and Compliance Officer of the Company has resigned from his position w.e.f. January 15, 2012.27 Jan · Management
Mr. Sachin Saluja, Company Secretary and Compliance officer of the Company has resigned from his position w.e.f. January 15, 2012.5 Jan · Board meeting
To inter-alia consider and approve the un-audited Financial Results for the 3rd quarter ended December 31, 2011.
Nov 2011
Oct 2011
14 Oct · Board meeting
To Interalia consider and approve the un-audited Financial Results for the 2nd Quarter ended September 30, 2011.
Aug 2011
Jul 2011
28 Jul · Meeting
Shareholders at the Annual General meeting of the Company held on July 28, 2011 have approved the payment of maiden dividend @ 5% (Re. 0.50 paisa per share) as recommended by the Board of Directors in their meeting held on May 30, 2011.28 Jul · Meeting
Shareholders have approved the payment of maiden dividend @ 5% (Re. 0.50 paisa per share) as recommended by the Board of Directors in their ....28 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 28, 2011 has interalia approved/ recommended the following matters : (1) Formation of a Committee of Directors ("Rights Issue Committee") to consider the proposal of raising funds through issuance of equity shares on rights basis to the existing shareholders of the Company and matter related thereto. The other terms of the issue including but not limited to size of the issue, Record Date, Pricing, Ratio etc. will be decided by the Rights Issue Committee in due course in consultation with the Merchant Bankers and intermediaries involved in the process.28 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 28, 2011, inter alia, transacted the following : 1. Formation of a Committee ....21 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on July 28, 2011, inter alia, to consider and approve the un-audited Financial Results ....5 Jul · Board meeting
To Interalia consider and approve the un-audited Financial Results for the 1st Quarter ended June 30, 2011.