TCIDEVELOP

TCI Developers Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Members of the Company held on August 1, 2015.

TCI Developers Limited has informed the Exchange that Mr. Mukesh Jain, Asst. Company Secretary & Compliance Officer of the Company have resigned from his office and services of the Company with effect from the closure of business hours of July 14, 2015.

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 informed the Exchange that the Company has fixed Book Closure from July 25, 2015 to August 1, 2015 (both days inclusive) for the purpose of dividend on preference shares & Annual General Meeting (AGM) of the Company to be held on August 01, 2015.

TCI Developers Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 01, 2015.

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" has commenced from June 03, 2015 and shall remain in force till August 04, 2015. Accordingly, the Company has intimated all the Designated Persons, 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 submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

TCI Developers Limited has informed the Exchange that the Board of Directors has interalia approved/recommended the following matters in its meeting held on May 25, 2015: 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.

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 May 10, 2015 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.

Dharampal Agarwal has submitted to the Exchange vide letter dated April 07, 2015 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 has interalia approved the following matters in its meeting held on January 29, 2015: 1. Related Party Transactions Policy. 2. Nomination & Remuneration Policy.

TCI Developers Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

TCI Developers Limited has submitted to the Exchange, vide letter dated January 07, 2015 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 Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prevention of Insider Trading) Regulations, 1992, the trading window for dealing in equity shares of the Company will be closed with effect from January 14, 2015 and remain closed till 48 hours after the date of Board meeting.

TCI Developers Limited has informed the Exchange that the Board of Directors has interalia approved the following matters in its meeting held on October 31, 2014: 1. Policy on Risk Management. 2. Policy on Material Subsidiaries.

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-2014.

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 regarding the proceeding at the Annual General Meeting of the Company held on July 23, 2014.

TCI Developers Limited has informed the Exchange that Mrs. Manisha Agarwal has been appointed as an new Independent Director to hold office for a term up to 5 (five) consecutive years commencing from 23rd July, 2014 in the Annual General meeting of the Company held on July 23, 2014.

TCI Developers Limited has informed the Exchange regarding the declaration of result of e-voting/Ballot forms voting.

TCI Developers Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on July 23, 2014.

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-2014.

TCI Developers Limited has submitted to the Exchange vide letter dated July 09, 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 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 informed the Exchange that the Company has fixed Book Closure from July 19, 2014 to July 23, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on July 23, 2014.

TCI Developers Limited has informed the Exchange regarding Change in Registrar & Share Transfer Agent of the Company.

TCI Developers Limited has submitted to the Exchange the outcome of Board meeting held on May 24, 2014.

TCI Developers Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

TCI Developers Limited has informed the Exchange that the Company has designated Mr. Rajesh Dhyani as Dy. Chief Financial Officer of the Company in accordance with the section 203 of the Companies Act, 2013.

TCI Developers Limited has submitted to the Exchange vide letter dated April 07, 2014 a copy of disclosure pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2002.

TCI Developers Limited has informed the Exchange that Sh. Janat Shah, an Independent Director of the Company has resigned from his position w.e.f. February 04, 2014.

TCI Developers Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

TCI Developers Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

TCI Developers Limited has submitted to the Exchange vide letter dated October 09, 2013 a copy of disclosure under Reg. 13 of SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2002

TCI Developers Limited has submitted to the Exchange, vide letter dated August 20, 2013 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

TCI Developers Limited has submitted to the Exchange the minutes of Annual General Meeting of the Company held on July 25, ,2013.

TCI Developers Limited has informed the Exchange that the shareholders of the Company has approved the payment of dividend @ 5% (i.e. Rs. 0.50 per share) on 37,29,431 equity shares of Rs. 10 each and dividend @ 5% on 42,30,000 Non Cumulative Non Convertible Redeemable preference shares of Rs. 10 each on prorata basis as recommended by the Board of Directors in their meeting held on May 15, 2013 besides approving other businesses as per AGM Notice.

TCI Developers Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

TCI Developers Limited has submitted to the Exchange vide its letter dated July 08, 2013 a copy of Disclosure under Regulation 13 of SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2002.

TCI Developers Limited has informed the Exchange that the Members' Register and Share Transfer Books shall remain closed from July 20, 2013 to July 25, 2013 (both days inclusive) for the purpose of payment of dividend on equity & preference shares for the Financial year 2012-13, if approved in the Annual General Meeting to be held on July 25, 2013.

TCI Developers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2013 has interalia approved/ recommended the following matters : 1) Payment of preference dividend @5 % (Re 0.50 per share of face value of Rs.10/- each) on prorata basis on 42,30,000, Non- Convertible Non-Cumulative Redeemable Preference Shares and an equity dividend @ 5% (Re 0.50 per share of face value of Rs.10/-each) whose names appear on the Register of members on the record date, subject to the approval of shareholders in ensuing annual general meeting of the company

TCI Developers Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

TCI Developers Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Tci Developers Limited has submitted to the Exchange vide its letter dated January 05, 2013 a copy of Disclosure under Regulation 13 of SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2002.

TCI Developers Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

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 submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on July 26, 2012.

Tci Developers Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 26, 2012 has appointed Mr. Naresh Kumar Baranwal as Whole Time Director of the Company w.e.f. August 01, 2012 subject to the approval of shareholders in the next General Meeting of the Company.