TCIDEVELOP

TCI Developers Limited has informed the Exchange about Board Meeting held on 07-Nov-2022 to consider financial statements for the period ended September 2022

TCI Developers Limited has informed the Exchange about Board Meeting held on 28-Jul-2022 to consider financial statements for the period ended June 2022

TCI Developers Limited has informed the Exchange about Board Meeting held on 13-Jun-2022 to consider Voluntary delisting

TCI Developers Limited has informed the Exchange about Board Meeting held on 04-May-2022 to consider financial statements for the period ended March 2022

TCI Developers Limited has informed the Exchange regarding Board meeting held on January 28, 2022.

TCI Developers Limited has informed the Exchange regarding Board meeting held on October 22, 2021.

TCI Developers Limited has informed the Exchange regarding Board meeting held on July 28, 2021.

TCI Developers Limited has informed the Exchange regarding Board meeting held on April 30, 2021.

TCI Developers Limited has informed the Exchange regarding Board meeting held on February 05, 2021.

TCI Developers Limited has informed the Exchange regarding Board meeting held on November 02, 2020.

TCI Developers Limited has informed the Exchange regarding Board meeting held on August 12, 2020.

TCI Developers Limited has informed the Exchange regarding Board meeting held on May 06, 2020.

TCI Developers Limited has informed the Exchange regarding Board meeting held on January 29, 2020.

TCI Developers Limited has informed the Exchange regarding Board meeting held on November 04, 2019.

TCI Developers Limited has informed the Exchange regarding Board meeting held on July 30, 2019.

TCI Developers Limited has informed the Exchange regarding Board meeting held on May 24, 2019.

TCI Developers Limited has informed the Exchange regarding Board meeting held on February 12, 2019.

TCI Developers Limited has informed the Exchange regarding Board meeting held on November 02, 2018.

TCI Developers Limited has informed the Exchange regarding Board meeting held on August 01, 2018.

TCI Developers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2018.

TCI Developers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2018.

TCI Developers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2018.

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 Outcome of Board Meeting held on May 16, 2017.

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 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 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 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 outcome of Board meeting held on May 24, 2014.

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 informed the Exchange that the Board of Directors of the Company at its meeting held on May 05, 2012 has interalia approved/ recommended the following matters : (1) The Board of Directors has decided that the next Annual General Meeting of the Shareholders of the Company shall be convened on July 26, 2012; (2) The Board has allotted 42,30,000, 5% Non- Convertible, Redeemable, Non-Cumulative Preference Shares of Rs.10 each to the Promoters/ Promoter Group.

Tci Developers Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 24, 2012. Further the Company has submitted to the Exchange a Copy of the Notice of Extra Ordinary General Meeting of the members of the Company to be convened on April 30, 2012.

Tci Developers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2011 has interalia approved/ recommended the following matters : (1) Formation of a Committee of Directors ("Rights Issue Committee") to consider the proposal of raising funds through issuance of equity shares on rights basis to the existing shareholders of the Company and matter related thereto. The other terms of the issue including but not limited to size of the issue, Record Date, Pricing, Ratio etc. will be decided by the Rights Issue Committee in due course in consu

Tci Developers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 appointed Mr. Sachin Saluja as Asst. Company Secretary and Compliance Officer of the Company.