Investors

Disclosure under Regulation 62 of the SEBI LODR Click Here

Compliance Reports and Filings with Stock Exchange

ALM reports and Liquidity Disclosures

Disclosures under SARFAESI Act, 2002

Unclaimed Amounts on NCS

  • Unclaimed Amounts on NCD policy
  • Framework for dealing with Unclaimed Amounts with respect to NCS
  • Unclaimed Amounts -ISIN Wise
    ISIN Amount lying Unclaimed including Penal Interest, if any (in INR) Category (Interest/Redemption amount) No. of investors Date when amount became due (dd/mm/yyyy) Date when unclaimed amount was transferred to Escrow Account (dd/mm/yyyy) Date when amount is to be transferred to IPEF (dd/mm/yyyy)
    Nil

    Name and designation of the Nodal officer: Surya Narayan Patro, Chief Financial Officer


    Email ID and Phone No : investorrelations@tfsin.co.in; 080-43442800

    (Working Days and Hours: Monday to Friday between 09:00 AM and 06:00 PM subject to holidays as per Company’s policy)

  • Status of Claims(NCD)
    Due date of payment Amount remaining Unclaimed on initial transfer to Escrow A/C No. of investors to whom unclaimed amount was payable No. of valid requests received for claiming unclaimed amount (s) No. of requests processed Amounts paid pursuant to receipt of requests (Rs.) No. of requests pending Unclaimed amount pending (Rs.)
    Nil
  • Statement of unclaimed Amounts lying in Escrow Account of the company
    Investor Name DP ID Client ID PAN ISIN Category – Interest/ redemption amount Date when amount became due (dd/mm/yyyy) Amount (in INR) transferred to IPEF Date when amount is to be transferred to IPEF (dd/mm/yyyy)
  • Statement of Unclaimed Matured Debentures/Interest on Debentures/Application Money to be transferred to IEPF
    Investor Name DP ID Client ID PAN ISIN Category – Interest/ redemption amount Date when amount became due (dd/mm/yyyy) Amount (in INR) transferred to IPEF Date when amount is to be transferred to IPEF (dd/mm/yyyy)