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| Exchange Received Time 19/01/2018 15:21:10 Exchange Disseminated Time 19/01/2018 15:21:15 Time Taken 00:00:05 | Dear Sir/Madam,
This is to inform you that pursuant to regulation-29, SEBI (LODR) regulations, 2015, a meeting of the Board of Directors of the Company will be held on February 5, 2018 inter alia to consider and approve the unaudited financial results of the company for the quarter and nine months ended December 31, 2017.
Further we wish to inform you that as per 'TCI Finance Limited - Code for Internal Procedures and conduct for Regulating, Monitor and Reporting of Trading by Insiders', the Trading Window for dealing in the securities of the Company will be closed from the start of business hours of January 21, 2018 and will be open after an elapse of 48 hours from the time of announcement of the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017.
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