TCI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019 inter alia to consider and approve the un-audited financial results of the company for the quarter ended June 30, 2019. Further we wish to inform you that as per TCI Finance Limited- Code for Internal procedures and Conduct for Regulating, Monitor and Reporting of Trading by insiders, the trading window was closed from July 1, 2019 and will end 48 hours after the results are made public on August 14, 2019.

Pdf Link: Tci Finance Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Unaudited Financial Results (Standalone) Of The Company For The Quarter Ended June 30, 2019

Source : BSE - www.bseindia.com

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