TCFC Finance Corporate Action

TCFC Finance

Data will be updated when it becomes available.


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Corporate Action

Action :

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To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM10-Aug-202312-Jul-2023--
Intimation of the date of Annual General Meeting & the dates for Book Closure for the purpose of the AGM of the Company. 32nd AGM on Thursday 10th August, 2023 at 11:00 am via Video Conferencing (VC)/ Other Audio Visual Means (OAVM) TCFC FINANCE LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 12.07.2023) Newspaper Publication with respect of Notice of Annual General Meeting and Book Closure (As Per BSE Announcement Dated on 13/07/2023) SUBMISSION OF THE ANNUAL REPORT FOR THE 32ND ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY 10TH AUGUST, 2023 AT 11: 00 AM (IST). SUBMISSION OF ANNUAL REPORT FOR THE 32ND ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY 10TH AUGUST, 2023 AT 11:00 AM IST THROUGH TWO-WAY VIDEO CONFERENCING (VC) FACILITY / OTHER AUDIO VISUAL MEANS (OAVM). (As Per BSE Announcement Dated on 18.07.2023) Submission of Proceedings of 32nd AGM of the Company held today i.e. 10th August, 2023 (As Per BSE Announcement dated on 10.08.2023) SUBMISSION OF VOTING RESULTS WITH SCRUTINIZERS REPORT FOR32ND ANNUAL GENERAL MEETING OF THE COMPANY CONVENED ON 10TH AUGUST, 2023 (As Per BSE Announcement Dated on 11.08.2023)