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 9 of 16.

Nov 2017
Oct 2017
- 9 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 9 Oct · Compliance Certificate For The Period Ended September, 2017
  Please find enclosed herewith duly signed Compliance Certificate dated October 05, 2017 pursuant to Regulation 7(3) SEBI (Listing Obligation & Disclosure requirement) Regulation, 2015 for .... (opens in a new tab)
- 9 Oct · Secretarial Certificate Pursuant To Regulation 40(10) Of The Listing Regulations, 2015
  Please find enclosed the certificate dated 09th October, 2017 under Sub- Regulation (10) of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .... (opens in a new tab)
- 9 Oct · Statement Of Investor Complaints For The Quarter Ended September 30, 2017
  Pursuant to the provisions of Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached below Statement of Investor Complaints for the 2nd quarter ended 30th September, 2017. No. of investor complaints pending at the beginning of the quarter: NIL No. of Investor complaints received during the quarter: 01 No. of Investor complaints disposed-off during the quarter: 01 No. of Investor complaints remaining unresolved at (opens in a new tab)
Sep 2017
Aug 2017
- 3 Aug · Updates
  Dear Sir/Madam, We are forwarding herewith copies of newspaper cuttings of above notice as published in the following newspapers: Name .... (opens in a new tab)
- 3 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 2 Aug · Meeting
  Dear Sir/ Madam, In furtherance to our letter dated 01st August, 2017 intimating about the proceedings of the 9th Annual General Meeting of the Company held on Tuesday, 1st August, .... (opens in a new tab)
- 2 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 01, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 1 Aug · Results
  Financial results for the period ended June 30, 2017. (opens in a new tab)
- 1 Aug · Meeting
  The 9th Annual General Meeting of the Company was duly held on 1st August, 2017 at Salon II & III, Basement 1, Park Hyatt Hyderabad, Road No 2,Banjara Hills, Hyderabad - 500034, Telangana. .... (opens in a new tab)
- 1 Aug · Meeting
  Proceedings of Annual General Meeting held on August 01, 2017 (opens in a new tab)
- 1 Aug · Limited Review Report
  Limited Review Report for the Quarter ended Jun 30, 2017 (opens in a new tab)
- 1 Aug · Results
  This is in continuation to our letter dated 19th June, 2017, intimating you about the next Board Meeting of the Company to be held on Tuesday, 1st August, 2017 for consideration/ approval .... (opens in a new tab)
- 1 Aug · Board meeting
  This is in continuation to our letter dated 19th June, 2017, intimating you about the next Board Meeting of the Company to be held on Tuesday, 1st August, 2017 for consideration/ approval .... (opens in a new tab)
Jul 2017
- 25 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2017 to August 01, 2017 (both days inclusive) for .... (opens in a new tab)
- 13 Jul · Meeting
  This is in continuation to our letter dated 19th June, 2017 intimating you about convening of 9th Annual General Meeting ('AGM') of the Company on Tuesday, 1st August, 2017. This .... (opens in a new tab)
- 13 Jul · Meeting
  Notice of Annual General Meeting to be held on August 01, 2017 (opens in a new tab)
- 10 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 10 Jul · Statement Of Investor Complaints For The Quarter Ended June,2017
  Pursuant to the provisions of Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached below Statement of Investor Complaints for the 1st quarter ended 30th June, 2017. No. of investor complaints pending at the beginning of the quarter: Nil No. of Investor complaints received during the quarter: 01 No. of Investor complaints disposed-off during the quarter: 01 No. of Investor complaints remaining unresolved at the (opens in a new tab)
Jun 2017
May 2017
- 31 May · Change in Company Secretary/Compliance Officer
  Mr. Rupesh Kumar has resigned as Company Secretary & Compliance Officer w.e.f. closure of business hours of May 31, 2017. Consequently he has ceased to be Compliance Officer of the Company. The Company is in process of identifying or hiring new person for the vacant position. The Company shall inform the Stock Exchange(s) once the position of Company Secretary is filled up. Till such appointment, Mr. Naresh Kumar Baranwal, Whole Time Director, shall act as Compliance Officer of the Company pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015. (opens in a new tab)
- 31 May · Updates
  Sub: Resignation of Company Secretary & Compliance Officer Dear Sir/Madam, We would like to inform you that Mr. Rupesh Kumar has resigned as Company Secretary & Compliance .... (opens in a new tab)
- 19 May · Legal
  Exchange had sought clarification from TCI Developers Limited with respect to announcement dated 16-May-2017, regarding appointment of M/s Lukaruka & Associates as Statutory Auditors.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached. (opens in a new tab)
- 19 May · Updates
  Ref: Our letter dated 16th May, 2017 Sub: Update on Auditors' Appointment This is in continuation to our letter dated 16th May, 2017 intimating you the Outcome Board Meeting of the .... (opens in a new tab)
- 17 May · Updates
  Sub: Newspaper Cutting- Q-4 and FY ended 31st March, 2017 Result Publication Dear Sir/Madam, We are forwarding herewith copies of newspaper cuttings of above results as published .... (opens in a new tab)
- 17 May · Legal
  Exchange has sought clarification from TCI Developers Limited with respect to announcement dated 16-May-2017, regarding appointment of M/s Lukaruka & Associates as Statutory Auditors.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.
- 16 May · Dividend
  Board of Directors of the Company at its meeting held on May 16, 2017, inter alia, has recommended a Final Dividend @ .5%(Re. 0.5 paise per .... (opens in a new tab)
- 16 May · Results
  Independent Auditor's report (opens in a new tab)
- 16 May · Results
  Financial results for the period ended March 31, 2017. (opens in a new tab)
- 16 May · Dividend
  Board at its meeting held on May 16, 2017 has recommended a final dividend@ 5% ( Re. 0.5 paise per share of face value of Rs. 10/-each) on Preference shares. The above dividend, if declared by the shareholders at the ensuing Annual General Meeting will be credited/dispatched within 30 days from the date of AGM (opens in a new tab)