TCIDEVELOP

TCI Developers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 Outcome of Board Meeting held on November 02, 2017.

TCI Developers Limited has informed the Exchange regarding Appointment of Mr Nand Lal Thakur as Company Secretary & Compliance Officer of the company w.e.f. November 02, 2017.

TCI Developers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

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 regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

TCI Developers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 01, 2017. Further, the company has informed the Exchange regarding voting results.

TCI Developers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

TCI Developers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 01, 2017

TCI Developers Limited has informed the Exchange regarding Limited Review Report for the Quarter ended Jun 30, 2017

TCI Developers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 01, 2017

TCI Developers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 27, 2017 to August 1, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on August 01, 2017.

TCI Developers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

TCI Developers Limited has informed the Exchange that Mr. Rupesh Kumar has resigned as Company Secretary & Compliance Officer w.e.f. closure of business hours of May 31,, 2017. Consequently he has ceased to be Compliance Officer of the Company. The Company is in process of identifying or hiring new person for the vacant position. The Company shall inform the Stock Exchange(s) once the position of Company Secretary is filled up. Till such appointment, Mr. Naresh Kumar Baranwal, Whole Time Director, shall act as Compliance Officer of the Company pursuant to the provisions of SEBI (Listing Obliga

TCIDEVELOP: The Exchange had sought clarification from TCI Developers Limited with respect to announcement dated 16-May-2017, regarding appointment of M/s Lukaruka & Associates as Statutory Auditors.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

TCIDEVELOP:The Exchange has sought clarification from TCI Developers Limited with respect to announcement dated 16-May-2017, regarding appointment of M/s Lukaruka & Associates as Statutory Auditors.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

TCI Developers Limited has informed the Exchange regarding the Independent Auditor's report

TCI Developers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

TCI Developers Limited has informed the Exchange that the Board at its meeting held on May 16, 2017 has recommended a final dividend@ 5% ( Re. 0.5 paise per share of face value of Rs. 10/-each) on Preference shares. The above dividend, if declared by the shareholders at the ensuing Annual General Meeting will be credited/dispatched within 30 days from the date of AGM

TCI Developers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2017.

TCI Developers Limited has informed the Exchange that the trading window for dealing in Equity Shares of the Company will remain closed with effect from 01st May, 2017 upto 18th May, 2017 (both days inclusive).

Dharmpal Agarwal has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

TCI Developers Limited has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

TCI Developers Limited has informed the Exchange that in terms of the Code of Fair Disclosure & Conduct as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from May 02, 2017 upto May 16, 2017 (both days inclusive).

TCI Developers Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

TCI Developers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

TCI Developers Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended September 30, 2016.

TCI Developers Limited has submitted to the Exchange a copy of the Limited Review Report on Standalone and Consolidated financial results for the quarter ended June 30, 2016.

TCI Developers Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on August 2, 2016 along with Report of Scrutinizer

TCI Developers Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 2, 2016.

TCI Developers Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

TCI Developers Limited has submitted the Exchange a copy of the details regarding the voting results of the Postal Ballot in respect of the resolutions set out in the Postal Ballot notice dated June 01, 2016 along with Scrutinizer Report dated July 16, 2016.

TCI Developers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 30, 2016 to August 2, 2016 for (both days inclusive) the purpose of Annual General Meeting of the Company to be held on August 02, 2016.

TCI Developers Limited has submitted to the Exchange a copy of notice of Annual General Meeting to be held on August 02, 2016.

TCI Developers Limited has submitted to the Exchange a copy of the Postal Ballot Notice

TCI Developers Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

TCI Developers Limited has informed the Exchange that the Board of Directors, at its meeting held on May 28, 2016, have inter alia considered/approved: 1. Payment of preference dividend @ 5 % (Re 0.50 per share of face value of Rs.10/- each) on 42,30,000, Non-Convertible Non-Cumulative Redeemable Preference Shares subject to the approval of shareholders in ensuing Annual General Meeting of the Company.2. Conducting Postal Ballot for getting approval from Shareholders for: Increase in Limit for Loan, Investment and Guarantee by the Company upto Rs. 100 CroresAmendment in Memorandum of Associati

TCI Developers Limited has informed the Exchange that in terms of the Code of Fair Disclosure & Conduct as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from May 13,, 2016 upto May 31, 2016 (both days inclusive).

Dharmpal Agarwal has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

TCI Developers Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

TCI Developers Limited has informed the Exchange that in terms of the Code of Fair Disclosure & Conduct as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company will be remain closed with effect from January 17, 2016 up to February 03, 2016 (both days inclusive).

TCI Developers Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

TCI Developers Limited has informed the Exchange that as approved by the Board of Directors, the Company has changed their present Registrar and Share Transfer Agent (RTA) i.e. "Bigshare Services Pvt Ltd.", Mumbai to "Karvy Computershare Pvt Ltd.", Hyderabad subject to the completion of required formalities with NSDL & CDSL. The Company has entered into Memorandum of Understanding with its new Registrar and Share Transfer Agent (RTA) i.e. Karvy Computershare Pvt Ltd. on September 28, 2015. However, the existing RTA i.e. Bigshare Services Pvt Ltd. Mumbai will continue to provide the share regis

TCI Developers Limited has informed the Exchange that pursuant to the provision of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Fair Disclosure & Conduct of the Company, Company are hereby giving Schedule of Closure of Trading Window for the 2nd, 3rd & 4th Quarter of the Financial Year 2015-16.

TCI Developers Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 1, 2015.

TCI Developers Limited has informed the Exchange regarding Declaration of E-Voting/Ballot Forms of Annual General Meeting of the Company held on August 01, 2015 along with Scrutinizers Report.

TCI Developers Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.