TCIDEVELOP

TCI Developers Limited has informed the Exchange regarding 'Dear Sir/Madam, We are forwarding herewith copies of newspaper cuttings of the above notice as published in the following newspapers: Name Date of publishing The Hindu Business Line (English) 07.05.2018 Surya (Regional Language) 07.05.2018 This is for your information and records please. '.

TCI Developers Limited has informed the Exchange regarding 'Newspaper Cutting- Q-3 /Nine months ended 31st December, 2017/ Result Publication'.

TCI Developers Limited has informed the Exchange regarding 'We are forwarding herewith copies of newspaper cuttings of the above notice as published in the following newspapers:Name Date of publishingThe Hindu Business Line (English) 17.11.2017Surya (Regional Language) 17.11.2017This is for your information and records please.'.

TCI Developers Limited has informed the Exchange regarding 'Newspaper Cutting- Q-2 and Half Year ended 30th September, 2017 Result Publication'.

TCI Developers Limited has informed the Exchange regarding 'We are forwarding herewith copies of newspaper cuttings of the above notice as published in the following newspapers:Name Date of publishingThe Hindu Business Line (English) 05.09.2017Surya (Regional Language) 05.09.2017This is for your information and records please.'.

TCI Developers Limited has informed the Exchange that the Board of Directors, at its meeting held on February 1, 2016 have inter-alia: i. Approved appointment of Mr. Vinay Gujral as Company Secretary & Compliance Officer of the Company effective from January 1, 2016. ii. Approved the Policy for Disclosure of Material Events/Information & the Policy on Preservation of Documents. The said policies shall also be uploaded on Company s website www.tcidevelopers.com. Further, pursuant to Regulation 30(5) of the Regulations, given hereunder are the details of Key Managerial Personnel of the Company,

TCI Developers Limited has informed the Exchange that in continuation to their letter dated June 27, 2015 intimating the Exchange about convening of Annual General Meeting (AGM) of the Company, For the purpose, the Company is providing Remote E-voting facility to exercise their right to vote by electronic means to its member, in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule made thereunder and Clause 35B of the Listing Agreement . The Company has appointed M/s.Karvy Computershare Private Limited for availing e-voting services . Further, the Company has fixed

TCI Developers Limited has submitted to the Exchange vide letter dated October 10, 2014 a copy of Disclosure under Reg. 13 of SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2002.

TCI Developers Limited has informed the Exchange that the close period (i.e. closure of trading window) for Insiders covered under the Company's "Code of Conduct for Prohibition of Insider Trading" would commence from October 16, 2014 and remain in force till 48 hours after the date of Board meeting.Accordingly, the Company has intimated all the Designated Employees & Key Managerial Personnels, not to enter into any transactions involving the securities of the Company during the aforesaid period of closure of Trading Window.

TCI Developers Limited has informed the Exchange that the Company is providing E-voting facility to exercise their right to vote by electronic means to its member, in compliance with the provisions of the Section 108 of the Companies Act, 2013 and Rule made thereunder and Clause 35B of the Listing Agreement. The Company has appointed M/s.Karvy Computershare Private Limited (KCPL) for availing e-voting services. Further, the Company has fixed June 20, 2014 as cut-off date to record the entitlement of the shareholders to cast their vote electronically at the Annual General Meeting scheduled to b

Tci Developers Limited has submitted to the Exchange a copy of Notice to Members pursuant to Section 640B of the Companies Act, 1956.

Tci Developers Limited has submitted to the Exchange a copy of the Abstract under Section 302 of the Companies Act, 1956 which has been sent to the members of the Company regarding appointment of Mr. Naresh Kumar Baranwal as Whole Time director of the Company for the period of four years w.e.f. August 01, 2012.

Tci Developers Limited has informed the Exchange that the Board of Director of the Company at its meeting held on February 02, 2012 has appointed Mr. Mukesh Jain as Asst. Company Secretary, to act as Compliance Officer of the Company with effect from January 30, 2012.