| AGM 08/08/2022
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members & Share Transfer Books will remain closed from Tuesday, 2nd August, 2022 to Monday 8th August, 2022 (both days inclusive) for the purpose of the payment of final dividend and the Annual General Meeting of the Company.
(As per BSE Announcement Dated on 11/07/2022)
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on 12th July, 2022 regarding notice to shareholders for 31st Annual General Meeting and Book Closure of the Company.
(As Per BSE Announcement dated on 12.07.2022)
In continuation with our earlier letter dated 11th July, 2022 informing the Stock Exchange about 31st Annual General Meeting of the Company and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper advertisement published in Financial Express (English) and Mumbai- Lakshadeep (Marathi) on 15th July, 2022. This is for your information and records.
(As Per BSE Announcement Dated on 15/07/2022)
We hereby wish to inform you that the 31st Annual General Meeting (AGM) of the members of the Company was held on Monday, 8th August, 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The deemed venue of the AGM was the Registered Office at the Meeting situated at 501/502 Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai 400021.The summary of proceedings has been enclosed herewith
(As Per BSE Announcement Dated on 08/08/2022)
In compliance with Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we attach herewith in the prescribed format, the details of the voting results of the business transacted at the 31st Annual General Meeting of the members of the Company held on Monday, 8th August, 2022 at 11:00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) A copy of the Report of Scrutinizer pursuant to Section 108 of the Companies Act 2013 and Rule20 of the Companies (Management and Administration) Rules 2014, issued by Ms. Nisha Verma of M/s NV & Associates., Company Secretaries, Mumbai is also attached herewith.
(As Per BSE Announcement Dated on 09.08.2022)
TCFC Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 10.08.2022) |
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