Investors

/Investors

Corporate Announcements:

RPT disclosure 31.03.2023
RPT disclosure 30.09.2022
RPT disclosure 31.03.2022
Outcome BM 30-06-2021
Annual Secretarial Compliance Report 2021
Large Corporate Entity Disclosure 2020
Large Corporate Entity Disclosure
MIAPL NCLT Admission
GIPL NCLT Admission
Outcome BM 23-04-2021
Disclosure Reg 74(5) 31-03-2021
Closure of Trading Window 31.03.2021
Proceedings EGM 30.01.2021
Scrutinizers report and Voting Results EGM 30.01.2021
EGM Notice TCI Finance Limited
Closure of Trading window 31-12-2020
Trading Window closure 30.09.2020
RPT Disclosure 31.03.2020
Trading window closure 31-03-2020
Trading window closures
Annual Secretarial Compliance Report 31.07.2020
BM Notice Intimation 31.07.2020
Covid-19 Intimation
Business standard
Exchange intimation
NCLT Petition status update 09-01-2020
NCLT Petition update
Intimation under section 30 NCLT Petition
Closure of Trading window 31-12-2019
KARVY NAME CHANGE INTIMATION
RPT DISCLOSURE 30.09.2019
Trading window closure 30-09-2019

Disclosures under Regulation 46 of the LODR and details of
requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation

Share Holding Pattern

30-09-2024 30-06-2024 31-03-2024 31-12-2023 30-09-2023
31-06-2023 31-03-2023 31-12-2022 30-06-2022 31-03-2022
31-12-2021 30-09-2021 31-03-2021 31-12-2020 30-09-2020
31-06-2020 31-03-2020 31-12-2019 30-9-2019 30-06-2019
31-03-2019 31-12-2018 30-09-2018 30-06-2018 31-03-2018
31-12-2017 30-09-2017 30-06-2017 31-03-2017 31-12-2016
30-09-2016 30-06-2016 31-03-2016 Dec-2012 31-12-2015

Notices Of Meeting

BM Notice Intimation 08.11.2023
BM Notice Intimation 04.08.2023
BM Notice Intimation 11.05.2023
BM Notice Intimation 07.02.2023
BM Notice Intimation 10.11.2022
BM Notice Intimation 12.08.2022
BM Notice Intimation 10.02.2022
BM Notice Intimation 11.11.2021
BM Notice Intimation 03.11.2020
BM Notice Intimation 15.09.2020
BM Notice Intimation 03.02.2020
BM Notice Intimation 31.07.2020
BM Intimation 04-02-2020
Board Meeting Intimation 01-11-2019

Annual General Meeting

Postal Ballot 08-05-24 Scrutinizers Report 08.05.24 Postal Ballot 02-04-24 Scrutinizers report 02.04.24
50th AGM Proceedings 50th Annual Report
49th AGM Proceedings 49th AGM Voting Results
49th AGM Notice 49thAGM Notice-Nava Telangana 49thAGM Notice-Financial Express
48th AGM Proceedings 48th AGM Voting Results 48thAGM Notice-Financial Express 48thAGM Notice-Nava Telangana
48th AGM Notice Transcripts EGM 47th thAGM Voting Results
47th thAGM Proceedings 47th th AGM notice paper Add in Financial Express 47th th AGM notice paper Add in Nava Telangana 47th th AGM notice
Voting Results 46th AGM 2020 46th AGM Proceedings 46th AGM Notice TCIF 46th AGM Evoting Instructions
45 th AGM Voting Results 45 th AGM TCIF Notice
45 th AGM Proceedings Nava Telangana Business Standard
44 th AGM Voting Results 44 th AGM Notice paper Add in Financial Express 44 th AGM Notice
43 rd Notice 43 rd Notice Paper add 43 rd Outcome and Results
41 st AGM E voting poll results 42 st AGM paper Add in NavaTelangana 42 st AGM paper Add in Financial Express 42 st Outcome and Results
41 st AGM paper Add in Financial Express 41 st AGM paper Add in NavaTelangana Ballot Form 2014-1541 st AGM E voting poll results

Outcomes Of Meeting

Outcome BM 06-08-2024 Outcome BM 08-05-2024 Outcome BM 13-02-2024
Outcome BM 08-11-2023 Outcome BM 04-08-2023 Outcome BM 11-05-2023 Outcome BM 07-02-2023 Outcome BM 10-11-2022 Outcome BM 12-08-2022
Outcome BM 30-05-2022 Outcome BM 10.02.2022 Outcome BM 11.11.2021 Outcome BM 30.06.2021
Outcome BM 23.04.2021 Outcome BM 10.02.2021 Outcome BM 12.11.2020 Outcome BM 15.09.2020 OUTCOME BM0 4-02-2020
Outcome of BM Nov 8 2019 March 2020 Outcome BM 31.07.2020 Business Standard Nava Telangana Telugu Daily 9-Nov-19
Outcome of Board meeting – 12 09 2019 Financials 22.05.2019 NavaTelangana_TCI Finance Paper Ad
Outcome BM 22.05.2019 Financial Express Mumbai Fri 10-May-19 NavaTelangana Telugu Daily NavaTelangana Fri 10-May-19 NavaTelangana Paper Ad 01-02-2019 Business standard Paper Ad 01-02-2019
Board meeting outcome 31.01.2019 Financial Results Paper-Ad 30.10.2018 BM Outcome 30.10.2018 BM Outcome 10.08.2018 Finnacial Results paper add 10.08.2018
Finnacial Results paper add 28.05.2018 BM Outcome 28.05.2018 Financial Results Paper Add 14.08.2017 BM Outcome 14.08.2017 Financial Results Paper Add 05.02.2018
BM Outcome 05.02.2018 BM Outcome 26.10.2017 Financial Results Paper Add 26.10.2017 BM Outcome 02.05.2017 Financial Results Paper Add 02.05.2017
BM Outcome 08.02.2017 Financial Results Paper Add 08.02.2017 41 st BM Outcome 21.01.2016 Financial Results Paper add 31.12.2015 BM Outcome 28.04.2016
Financial Results Paper add 31.03.2016 BM Outcome 05.08.2016 Financial Results Paper add 05.08.2016 BM Outcome 03.11.2016 Financial Results Paper add 03.11.2016

Corporate Governance

CG 2014-15

Announcements and Others

Annual Secretarial Compliance Report(10-03-2024)
Annual Secretarial Compliance Report
Annual Secretarial Compliance Report
Change in Directorate
Annual Secretarial compliance report
TCI Finance Notice ad Nava Telangana
TCI Finance Notice ad Business-line

Policies :

Code of Conduct

Fair Practice Code

Code of Independent Director
Vigil Mechanism Policy

RP Policy

Policy on Material Subsidiary

CSR Policy

Policy on Materiality of Events

Code of Practices and Procedures for Fair Disclosure of UPSI

Code of Conduct to Regulate, Monitor and Reporting Trading by Insider – Effective from April 01,2019

Remuneration Policy

RP Policy TCIF

Famailarisation Programme

Familirisation Programme 2022-23
Familirisation Programme 2021-22
Familirisation Programme 2020-21
Familirisation Programme 2019-20
Famailarisation Programme 2017-18
Famailarisation Programme 2016-17
Famailarisation Programme 2015-16
Famailarisation Programme 2014-15

Indepentdent Director:

Appoint of Independent Director
Code of Conduct
Code of Independent Director
Others
Appointment Letter ID Mr. Rajesh Kundra
Appointment Letter ID Ashok Kumar Goyal
R S Agarwala Resignation Letter
Hemant Kaul Resignation Letter
O S Reddy resignation letter

General 2:

RBI Fair Practice Code

Shareholder registration form