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| Exchange Received Time 18/04/2017 10:40:19 Exchange Disseminated Time 18/04/2017 10:40:22 Time Taken 00:00:03 | | To The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. To The Listing Department, National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051. 18.04.2017 Sub: Intimation of Board meeting & Trading Window-reg Ref: Scrip Code 501242 (BSE); TCIFINANCE (NSE) 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 May 2, 2017 inter alia to consider and approve the Audited financial results of the company for the year ended March 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 April 17, 2017 and will be open after an elapse of 48 hours from the time of announcement of the Audited financial results of the Company for the year ended March 31, 2017. This is for your information and records. Thanking You, For TCI Finance Limited Lakshmi Sharma Company Secretary |
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