TCI Developers (Delisted) share news and announcements

BSE: 533393Realty

Last traded ₹389.00 on 10 Nov 2022

Delisted on 18 Nov 2022.

TCI Developers board and management

38 filed, newest first.

May 2022
- 4 May · Management
  Reappointment of M/s. Luharuka & Associates., Chartered Accountants, Statutory Auditors based on the recommendation of Audit Committee at their meeting held today for a second term of 5 .... (opens in a new tab)
- 4 May · Management
  Re-appointment of M/s. Luharuka & Associates as Statutory Auditor of the company (opens in a new tab)
Jan 2022
- 28 Jan · Management
  Board of Directors of the Company at their meeting held today, has approved the following: The tenure of Mr. Naresh Kumar Baranwal as Whole Time Director and Key Managerial Personnel .... (opens in a new tab)
Apr 2021
Jan 2020
- 29 Jan · Management
  Board of Directors of the Company at their meeting held today, has approved the following: The tenure of Mr. Naresh Kumar Baranwal as Whole Time Director and Key Managerial .... (opens in a new tab)
- 29 Jan · Management
  Reappointment of Director of the company. (opens in a new tab)
Jul 2019
May 2019
- 24 May · Management
  Change in Director(s) of the company. (opens in a new tab)
- 24 May · Management
  This is in continuation to our letters dated 15th March, 2019 and 21st May, 2019 intimating you about convening of the next Board Meeting of the Company on Friday, the 24th May, 2019. .... (opens in a new tab)
Feb 2019
Aug 2018
- 1 Aug · Management
  We are pleased to inform you that the Board of Directors, at its meeting held on 01.08.2018, have inter approved appointment of Ms. Saloni Gupta as Company Secretary & Compliance Officer .... (opens in a new tab)
- 1 Aug · Management
  Appointment of Ms Saloni Gupta as Company Secretary & Compliance Officer of the company w.e.f. August 01, 2018. (opens in a new tab)
Jun 2018
- 25 Jun · Management
  Resignation of Mr Nand Lal Thakur as Company Secretary & Compliance Officer of the company w.e.f. Jun 25, 2018. (opens in a new tab)
- 25 Jun · Management
  We would like to inform you that Mr. Nand Lal Thakur has resigned as Asst. Company Secretary & Compliance Officer w.e.f. closing of business hours of 25th June, 2018. The Company .... (opens in a new tab)
Feb 2018
- 8 Feb · Management
  Reappointment of Director of the company. Since the tenure of Mr. Naresh Kumar Baranwal as Whole Time Director and Key Managerial Personnel will be expiring on 31st March, 2018, based upon recommendation of the Nomination and Remuneration Committee, the Board in its meeting held on 08th February, 2018 has approved to extend his tenure for a further period of two years with effect from 1st April, 2018, subject to approval of the Shareholders in the forthcoming Annual General Meeting to be held for the Financial Year 2017-18. (opens in a new tab)
- 8 Feb · Management
  We are pleased to inform you that the Board of Directors, at its meeting held today i.e.08.02.2018, have inter alia considered/approved: I.Unaudited Financial Results for the 3rd Quarter .... (opens in a new tab)
Nov 2017
- 2 Nov · Management
  Appointment of Mr Nand Lal Thakur as Company Secretary & Compliance Officer of the company w.e.f. November 02, 2017. (opens in a new tab)
- 2 Nov · Management
  Board of Directors, have inter alia considered/approved: I.Unaudited Financial Results for the 2nd Quarter ended 30th September, 2017. (enclosed as Annexure-I) II.Limited Review .... (opens in a new tab)
Jul 2015
- 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 ....
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)
- 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 ....
May 2014
- 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)
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.
Jul 2012
- 26 Jul · Management
  Board of Directors of the Company in its meeting held on July 26, 2012 has appointed Mr. Naresh Kumar Baranwal as Whole Time Director of the Company w.e.f. August 01, 2012 subject to the approval of shareholders in the next General Meeting of the Company.
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.
Jun 2011
- 20 Jun · Management
  Ms. Vanita Agarwal, Company Secretary and Compliance Officer of the Company, has resigned from the said post w.e.f. May 30, 2011.
May 2011
- 31 May · Management
  Board of Directors of the Company at its meeting held on May 30, 2011 has appointed Mr. Sachin Saluja as Asst. Company Secretary and Compliance officer of the Company.