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TCFCFINQ TCFC Finance Ltd Changes in management or control Announcement

TCFC

TCFC

TCFC Finance Ltd

(TCFCFINQ)

2025 Announcement

Trading Window Closure

Regulatory Update

Unaudited results publication

Unaudited results

Board Meeting Outcome

Regulatory Compliance

Trading Window Closure

Civil Litigation

Share Capital Reduction

Regulatory disclosure

Financial Results Publication

Financial Results

Board Meeting Outcome

Board Meeting Scheduled

Regulatory Compliance

Newspaper Publication

AGM Notice Publication

Shareholder Communication

AGM Announcement

Financial Results Publication

Management Change

Compliance Certificate

Share Transfer Notice

Financial Results Published

Secretarial Auditor Appoint...

Annual Compliance Report

Capital Reduction Update

Regulatory Compliance

Financial Results

Compliance Certificate

Financial Results Published

Regulatory Compliance

Management Change

Appointment of Statutory Au...

Publication of Financial Re...

Change in Directorate

Change in Company Secretary

Resignation Announcement

Compliances Certificate

Advertisement Notice

Compliance Report Submission

Financial Results Publication

Certificate Submission

Compliance Certificate Conf...

Submission of Certificate t...

Publication Notice

Directorate Change

Publication of Financial Re...

Certificate Submission

Publication of Financial Re...

Certificate Submission

Newspaper Advertisement

Financial Statements

Equity Carve-outs

Management Changes

Financial Results Publication

External Links:

Data:

TCFC Finance Ltd has re-appointed Mrs. Tania Deol as Managing Director for 5 years starting from July 1, 2026, and will approve the reduction of share capital. This decision was made in a Board Meeting on August 6, 2025.

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2025

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