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| Exchange Received Time 10/05/2018 14:35:14 Exchange Disseminated Time 10/05/2018 14:35:17 Time Taken 00:00:03 | 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 28, 2018 inter alia to consider and approve the Audited financial results of the company for the quarter and year ended March 31, 2018.
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 May 13, 2018 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, 2018.
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