AGM Date: 23 Sep 2021
AGM 23/09/2021 In continuation with our earlier letter dated 30th August, 2021 informing the Stock Exchange about 30th 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- Lakshadweep (Marathi) on 1st September, 2021. (As Per BSE Announcement dated on 01.09.2021) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby wish to inform you that the 30th Annual General Meeting (AGM) of the members of the Company was held on Thursday 23rd September 2021 at 11:00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The summary of proceedings has been enclosed herewith. (As Per BSE Announcement Dated on 9/23/2021 2:58:02 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the voting results in respect of the remote e-voting and e-voting at the AGM on the resolutions item No. 1 to 4 as per the Notice dated June 25 2021 of 30th Annual General Meeting of the Company held on September 23 2021. A copy of the consolidated Scrutinizers Report dated September 25 2021 in respect of the e-voting is enclosed herewith.(As Per BSE Announcement Dated on 9/25/2021 12:02:16 PM)
AGM Date: 08 Aug 2022
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)
AGM Date: 10 Aug 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 SCRUTINIZER''S REPORT FOR32ND ANNUAL GENERAL MEETING OF THE COMPANY CONVENED ON 10TH AUGUST, 2023 (As Per BSE Announcement Dated on 11.08.2023)
AGM Date: 30 Jul 2024
We wish to inform that the 33rd AGM of the Company will be convened on Tuesday 30th July, 2024 at 11:00 a.m. (IST) via Other Video Conferencing/ Other Audio-Visual means (OAVM). Pursuant to Regulation 42 of the SEBI (LODR) 2015, the register of members and share transfer books of the Company will remain closed from 24th July,2024 to 30th July,2024 (both days inclusive) for the payment of final dividend and the Annual General Meeting of the Company. Intimation of date of Book closure and the 33rd AGM of the Company Submission of Newspaper Advertisement for 33rd Annual General Meeting & E-voting instructions (As Per BSE Announcement Dated on: 06/07/2024) Submission of proceedings of 33rd AGM of the Company held Today i.e 30th July, 2024 (As Per BSE Announcement dated on 30.07.2024) SUBMISSION OF VOTING RESULTS WITH SCRUTINIZERS REPORT FOR 33RD ANNUAL GENERAL MEETING OF THE COMPANY CONVENED ON 30TH JULY, 2024 (As Per BSE Announcement Dated on: 31/07/2024)
AGM Date: 26 Sep 2025
Newspaper Advertisement for public Notice to the shareholders intimating the details of 34th Annual General Meeting of the Company Proceedings of 34th Annual General Meeting dated 26th September, 2025 (As Per BSE Announcement Dated on: 26/09/2025)