TCFC Finance Limited

Menu

Skip to content
  • Home
  • About Us
    • Corporate
      • Board of Directors
      • Audit Committee
      • Stateholders Relationship Committee
      • Corporate Social Responsibility Committee
      • Nomination and Remuneration Committee
      • Share Transfer Committee
    • Our Values
  • Careers
    • Submit Resume
  • Financials
    • Annual Reports
    • Results
      • Financial Results
  • Investors
    • Corporate governance
      • Code of Conduct
      • Terms & Conditions of Appt. of Independent Directors
      • Familiarization Policy
      • Whistle Blower Policy
      • Related Party Transactions Policy
      • Corporate Social Responsibility Policy
      • Nomination & Remuneration Policy
      • Other Policies
        • Preservation of documents and archival policy
        • Policy on criteria for determining materiality of events
        • Criteria for making payments to non-executive directors
        • Board Diversity Policy
        • Notice of authorising KMP
    • ANNOUNCEMENTS / NOTICES
      • AGMs
      • Financial results
    • Shareholding Pattern
      • Upto 2009
      • Shareholding Patterns after 2009
    • Share Details
      • About Depository System
      • Share Transfer Information
      • How to change your address
      • How to consolidate shares
      • Conversion of single holding to joint
      • IEPF Suspense Account
  • Contact Us

AGMs

31st July 2017 Newspaper Advertisemnt for 26th AGM
27th July 2017 Notice of 26th AGM 2016-17
12th Aug 2016

Voting Results of 25th AGM held on 12th Aug 2016
21st July 2016

Newspaper Advt regarding 25th AGM
14th July2016

Copy of 25th AGM Notice
28th Jun 2016

Intimation of Book Closure
29th Aug 2015 Voting Results of 24th AGM held on 27th August 2015
23rd Jun 2015 Copy of 24th AGM Notice
4th Aug 2015 Newspaper Advt regarding 24th AGM
  Copy of 23rd Annual Report
  Copy of 23rd AGM Notice
Check your Unclaimed Dividend
Designed by Sharp Technologies