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Transport Corporation of India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532349 | NSE Symbol : TCI | ISIN : INE688A01022 | Industry : Logistics |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-Jun-2024 27-Jul-2024 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Saturday 27th July 2024 to consider/approve the unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ending on 30th June 2024. Further in line with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for Prevention of Insider Trading of the Company the trading window shall stand closed from the 1st July 2024 upto 48 hours after communication of the said results to the stock exchanges.
15-Apr-2024 15-May-2024 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Wednesday 15th May 2024 to consider/approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter/FY ended on 31st March 2024 alongwith the Auditors Report. Further in line with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for Prevention of Insider Trading of the Company the trading window shall stand closed from the 1st April 2024 upto 48 hours after communication of the said results to the stock exchanges. This Notice may kindly be taken as our disclosure as required under the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. We are pleased to inform you that pursuant to Regulation 33 & other application provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 15th May, 2024, inter alia, has approved as per attached letter We are pleased to inform you that pursuant to Regulation 33 & other application provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 15th May, 2024, inter alia, has approved as per attached letter (As Per BSE Announcement Dated on 15/05/2024)
03-Jan-2024 02-Feb-2024 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Friday 2nd February 2024 to consider/approve the unaudited Financial Results (Standalone & Consolidated) for the 3rd Quarter/Nine months ended on 31st December 2023. Intimation of closure of trading window TRANSPORT CORPORATION OF INDIA LIMITED has informed BSE about Board Meeting to be held on 02 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. Intimation for consideration of 2nd Interim Dividend (As Per BSE Announcement dated on 23.01.2024) Board the Board also declared 2nd Interim Dividend for FY 2023-24 @ 125% (Rs. 2.5/-) per Equity Share of Face Value of Rs. 2/- each to the Shareholders whose names appear on the Register of Members on the RECORD DATE i.e. Saturday, the 10th February, 2024, Outcome of Board Meeting-tenure completion of indepedent director (As Per BSE Bulletin Dated on 02.02.2024)
13-Oct-2023 30-Oct-2023 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Monday 30th October 2023 to consider/approve: i. The unaudited Financial Results (Standalone & Consolidated) for the 2nd Quarter/Half year ended on 30th September 2023; ii. Consideration of interim dividend if any on the Equity Shares of the Company for the FY 2023-24; Record date for dividend if declared would be Tuesday November 7 2023 as decided in due consultation with stock exchanges. Further in line with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for Prevention of Insider Trading of the Company the trading window shall stand closed from the 1st October 2023 upto 48 hours after communication of the said results to the stock exchanges. intimation of trading window closure Board to consider dividend INTIMATION OF RECORD DATE, for Interim dividend, if any declared This is in continuation to our letter dated 13th October, 2023 intimating you about convening of the Board Meeting of the Company on Monday, the 30th October, 2023. The Board of Directors, in its meeting held on even date, has inter-alia approved the items as stated in attached letter. Intimation of Financial results for the period ended September 30, 2023 Intimation of Board approves interim dividend for FY 2023-24 Intimation of approval of scheme of arrangement Intimation of Change in directorate (As Per BSE Announcement Dated on 30/10/2023) Intimation of newspaper publication (As Per BSE Announcement Dated on 31/10/2023)
19-Jun-2023 31-Jul-2023 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Monday 31st July 2023 to consider/approve the unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ending on 30th June 2023. Further in line with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for Prevention of Insider Trading of the Company the trading window shall stand closed from the 1st July 2023 upto 48 hours after communication of the said results to the stock exchanges. This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Monday, 31st July, 2023 to consider/approve the unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ending on 30th June, 2023. Further, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall stand closed from the 1st July, 2023 upto 48 hours after communication of the said results to the stock exchanges. Outcome of Board Meeting Financial results For June 30, 2023 (As per BSE Announcement Dated on 31/07/2023)
26-Apr-2023 18-May-2023 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Thursday 18th May 2023 to consider/approve: i. The Audited Financial Results (Standalone & Consolidated) for the 4th Quarter/FY ended on 31st March 2023 alongwith the Auditors Report; ii. Recommendation of Final dividend if any on the Equity Shares of the Company for the FY 2022-23; iii. Issuance of Non-Convertible Debenture (NCDs)/Bonds/other similar instruments on Private Placement basis. Further in line with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for Prevention of Insider Trading of the Company the trading window shall stand closed from the 1st April 2023 upto 48 hours after communication of the said results to the stock exchanges. This Notice may kindly be taken as our disclosure as required under the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. We are pleased to inform you that pursuant to Regulation 33 & other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 18th May, 2023, inter alia, has recommended a final of dividend of 100% i.e. Rs. 2/- per Equity Share for the FY ended 31st March 2023. The dividend, if approved by the shareholders in the 28th AGM, will be dispatched/credited within 30 days of AGM. We are pleased to inform you that pursuant to Regulation 33 & other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 18th May, 2023, inter alia, has approved the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter/Financial Year (FY) ended 31st March, 2023. Accordingly, we hereby enclose the following documents: a) Auditors' Report on the Financial Results of the Company for the 4th Quarter/FY ended 31st March, 2023 - Standalone & Consolidated (Annexure A'). b) Financial Results of the Company for the 4th Quarter/FY ended 31st March, 2023 - Standalone & Consolidated (Annexure B'). c) Declaration with respect to unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI LODR (Annexure C'). We are pleased to inform you that pursuant to Regulation 33 & other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 18th May, 2023, inter alia, has approved issuance of Non-Convertible Debentures/Bonds/Other similar Instruments up to an amount of Rs. 200 Crores. We are pleased to inform you that pursuant to Regulation 33 & other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 18th May, 2023, inter alia, has approved re-appointment of Mr. D P Agarwal as Chairman & Managing Director and Mr. Vineet Agarwal as Managing Director for a further term of 05 (five) years each subject to approval of shareholders in the ensuing AGM (As Per BSE Announcement dated on 18.05.2023)
18-Jan-2023 30-Jan-2023 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve 1. the unaudited Financial Results (Standalone & Consolidated) for the 3rd Quarter/9M ended on 31st December 2022 alongwith the auditors limited review report. 2. Declaration of 2nd Interim Dividend if any for Financial Year 2022-23 This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Monday, 30th January 2023 to: 1. Consider/approve the unaudited Financial Results (Standalone & Consolidated) for the 3rd Quarter/9M ended on 31st December, 2022 along with the auditor's limited review report. 2. Consider declaration of 2nd Interim Dividend, if any for Financial Year 2022-23 Record date for dividend, if declared, would be Tuesday, February 7, 2023, as decided in due consultation with stock exchanges. Further, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall stand closed from the 1st January, 2023 upto 48 hours after communication of the said results to the stock exchanges. This Notice may kindly be taken as our disclosure as required under the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 18.01.2023) The Board of Directors, in its meeting held on even date, has inter-alia: 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter/Nine Months ended 31st December, 2022 (Annexure I) 2. Took note of the Limited Review Report of the Statutory Auditors on the above financial results (Annexure II). 3. Declared 2nd Interim Dividend for FY 2022-23 @125% (Rs. 2.50/-) per Equity Share of Face Value of Rs.2/- each to the Shareholders whose names appear on the Register of Members on the RECORD DATE i.e. Tuesday, the 7th February, 2023, which has been decided in due consultation with the Stock Exchanges. The payment of dividend/dispatch of warrants will be completed within 30 days of declaration of Interim Dividend i.e. on or before 28th February, 2023. The meeting commenced at 12.15 PM and concluded at 02:25 PM. The Press release on the above Unaudited Financial Results is also annexed herewith as Annexure-III. (As Per BSE Announcement Dated on 30.01.2023)
14-Oct-2022 29-Oct-2022 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Saturday 29th October 2022 to consider/approve the unaudited Financial Results (Standalone & Consolidated) for the 2nd Quarter/H1 ended on 30th September 2022 alongwith the auditors report. Further in line with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for Prevention of Insider Trading of the Company the trading window shall stand closed from the 1st October 2022 upto 48 hours after communication of the said results to the stock exchanges. This Notice may kindly be taken as our disclosure as required under the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. In continuation of our letter dated October 14, 2022, regarding intimation of Board Meeting to be held on October 29, 2022, we wish to inform you that the Board of Directors may also consider payment of interim dividend, if any for financial year 2022-23 in the said meeting. If declared, the record date for the purpose would be Saturday, November 5, 2022, as decided in due consultation with Stock Exchanges. This notice may be taken as our disclosure as required under relevant provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records. (As per BSE Announcement Dated on 20/10/2022) This is in continuation to our letter dated 14th October, 2022 and 20th October, 2022 respectively intimating you about convening of the Board Meeting of the Company on Saturday, the 29th October, 2022. The Board of Directors, in its meeting held on even date, has inter-alia approved the matters as stated in the attached letter. This is in continuation to our letter dated 14th October, 2022 and 20th October, 2022 respectively intimating you about convening of the Board Meeting of the Company on Saturday, the 29th October, 2022. The Board of Directors, in its meeting held on even date, has inter-alia: 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd Quarter/Half Year ended 30th September, 2022 (Annexure I) 2. Took note of the Limited Review Report of the Statutory Auditors on the above financial results (Annexure II). (As Per BSE Announcement Dated on 29.10.2022) This is in continuation to our letter dated 14th October, 2022 and 20th October, 2022 respectively intimating you about convening of the Board Meeting of the Company on Saturday, the 29th October, 2022. The Board of Directors, in its meeting held on even date, has inter-alia declared Interim Dividend for FY 2022-23 @ 125% (Rs. 2.50/-) per Equity Share of Face Value of Rs.2/- each to the Shareholders whose names appear on the Register of Members on the RECORD DATE i.e. Saturday, the 5th November, 2022, which has been decided in due consultation with the Stock Exchanges. The payment of dividend/dispatch of warrants will be completed within 30 days of declaration of Interim Dividend i.e. on or before 28th November, 2022. (As Per BSE Announcement Dated on 31.10.2022)
05-Jul-2022 02-Aug-2022 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve the unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ended on 30th June 2022. This is in continuation to our letter dated 5th July, 2022 intimating you about convening of the next Board Meeting of the Company on Tuesday, the 2nd August, 2022. We are now pleased to inform you that the Board of Directors has interalia approved the matters in its meeting held on even date as attached. (As Per BSE Announcement Dated on 02.08.2022)
19-May-2022 28-May-2022 Final Dividend & Audited Results Inter alia, to consider ssuance of Non-Convertible Debenture (NCDs)/Bonds/other similar instruments on Private Placement basis TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Saturday, 28th May, 2022 to consider/recommend/approve: i. The Audited Financial Results (Standalone & Consolidated) for the 4th Quarter/FY ended on 31st March, 2022 alongwith the auditor''s report; ii. Final dividend, if any, on the equity shares of the Company for Financial year 2021-22; iii. Issuance of Non-Convertible Debenture (NCDs)/Bonds/other similar instruments on Private Placement basis. Further, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall stand closed from Friday, the 1st April, 2022 upto 48 hours after communication of the said results to the stock exchanges. The Board of Directors have approved the following, subject to approval of shareholders in 27th AGM: a) Recommended a final of dividend of 100% i.e. Rs. 2/- per Equity Share for the financial year ended 31st March, 2022. The dividend, if approved by the shareholders in the 27th AGM, will be dispatched/credited within 30 days of AGM. Pursuant to Regulation 42 of the SEBI LODR, the Board has fixed 27th July, 2022 as the Record Date for the purpose of payment of Final Dividend for Financial Year 2021-22, subject to approval of shareholders in 27th AGM. Symbol Type of security Book closure Record Date Purpose NSE-TCI BSE-532349 Equity Thursday, 28th July, 2022 to Tuesday, 2nd August, 2022 Wednesday, 27th July, 2022 27th AGM & payment of final dividend, subject to approval of shareholders in 27th AGM The Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 28th May, 2022, inter alia, approved the matters as stated in attached letter. The Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 28th May, 2022, inter alia, transacted the following business: (i) Pursuant to Regulation 33 & other application provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), approved the Audited Financial Results (both Standalone & Consolidated) for the 4th Quarter/FY ended 31st March, 2022. Accordingly, we enclose the following documents: a) Auditors' Report on the Financial Results of the Company for the 4th Quarter/FY ended 31st March, 2022 - Standalone & Consolidated (Annexure A'). b) Financial Results of the Company for the 4th Quarter/FY ended 31st March, 2022 - Standalone & Consolidated (Annexure B'). c) Declaration with respect to unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI LODR (Annexure C'). The results are also being uploaded on website of the Company at www.tcil.com. The Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 28th May, 2022, inter alia, approved the following, subject to approval of shareholders in 27th AGM: a) Recommended a final of dividend of 100% i.e. Rs. 2/- per Equity Share for the financial year ended 31st March, 2022. The dividend, if approved by the shareholders in the 27th AGM, will be dispatched/credited within 30 days of AGM. Pursuant to Regulation 42 of the SEBI LODR, the Board has fixed 27th July, 2022 as the Record Date for the purpose of payment of Final Dividend for Financial Year 2021-22, subject to approval of shareholders in 27th AGM. Symbol Type of security Book closure Record Date Purpose NSE-TCI BSE-532349 Equity Thursday, 28th July, 2022 to Tuesday, 2nd August, 2022 Wednesday, 27th July, 2022 27th AGM & payment of final dividend, subject to approval of shareholders in 27th AGM. The Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 28th May, 2022, inter alia, approved issuance of Non-Convertible Debentures/Bonds/Other similar Instruments upto an amount of Rs. 200 Crores. The Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 28th May, 2022, inter alia, Based upon recommendations of the Audit Committee, approved re-appointment of M/s Brahmayya & Co, Chartered Accountants as Statutory Auditors for a second tenure of five years commencing from the conclusion of the 27th AGM till the conclusion of the 32nd AGM of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, the disclosure as required is enclosed herewith as Annexure 'D'. The Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 28th May, 2022, inter alia, Based upon recommendations of the Compensation/Nomination & Remuneration Committee, approved grant of 139,000 options to the eligible employees at an exercise price of Rs. 365/- under the Employee Stock Option Plan-2017-5th Tranche. (iv) The Board of Directors have approved the following, subject to approval of shareholders in 27th AGM: a) Recommended a final of dividend of 100% i.e. Rs. 2/- per Equity Share for the financial year ended 31st March, 2022. The dividend, if approved by the shareholders in the 27th AGM, will be dispatched/credited within 30 days of AGM. Pursuant to Regulation 42 of the SEBI LODR, the Board has fixed 27th July, 2022 as the Record Date for the purpose of payment of Final Dividend for Financial Year 2021-22, subject to approval of shareholders in 27th AGM. Symbol Type of security Book closure Record Date Purpose NSE-TCI BSE-532349 Equity Thursday, 28th July, 2022 to Tuesday, 2nd August, 2022 Wednesday, 27th July, 2022 27th AGM & payment of final dividend, subject to approval of shareholders in 27th AGM The Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 28th May, 2022, inter alia, Convening of 27th Annual General Meeting (27th AGM) of the Company for financial year 2021-22 on Tuesday, 2nd August, 2022 through Video Conferencing/Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement Dated on 28/05/2022) We are forwarding herewith copies of newspaper cuttings of the above financials as published in the following newspapers: Particulars Date of Publishing Business Line (English) 30.05.2022 Nava Telangana (Regional Language) 30.05.2022 This will also be hosted on the Company's website at www.tcil.com. (As Per BSE Announcement Dated on 30/05/2022)
28-Dec-2021 27-Jan-2022 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Thursday 27th January 2022 to consider/approve the unaudited Financials (Standalone & Consolidated) for the Q3/9 Months ending on 31st December 2021. Further the Trading Window for dealing in the shares of the Company stands closed with effect from Saturday 1st January 2022 upto 48 hours from the communication of the above results to the stock exchanges in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations 2015. This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and for wide dissemination to the public at large please. TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve Update on board meeting In continuation of our letter dated 28th December 2021, regarding intimation of Board Meeting to be held on January 27, 2022, we wish to inform you that the Board of Directors of the Company may also consider payment of 2nd interim dividend, if any for financial year 2021-22 in the said meeting. If declared, the Record Date for the purpose would be Friday, February 4, 2022, as decided in due consultation with the Stock Exchanges. This notice may be taken as our disclosure as required under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records. (As Per BSE Announcement Dated on 19.01.2022) This is in continuation to our letter dated 28th December, 2021 and 19th January, 2022 respectively intimating you about convening of the Board Meeting of the Company on Thursday, the 27th January, 2022. The Board of Directors, in its meeting held on even date, has inter-alia declared 2nd Interim Dividend for FY 2021-22 @100% (Rs. 2/-) per Equity Share of Face Value of Rs. 2/- each. The 2nd Interim Dividend shall be paid on or before 25th February, 2022 to the Shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as Friday, the 4th February, 2022, which is the on the RECORD DATE fixed for the purpose. This is in continuation to our letter dated 28th December, 2021 and 19th January, 2022 respectively intimating you about convening of the Board Meeting of the Company on Thursday, the 27th January, 2022. The Board of Directors, in its meeting held on even date, has inter-alia: 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter/Nine months ended 31st December, 2021 (Annexure I) 2. Took note of the Limited Review Report of the Statutory Auditors on the above financial results (Annexure II). (As Per BSE Announcement Dated on 27.01.2022)
21-Sep-2021 28-Oct-2021 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 inter alia to consider and approve the unaudited Financials (Standalone & Consolidated) for the Q2/H1 ending on 30th September 2021. In continuation of our letter dated September 21, 2021, regarding intimation of Board Meeting to be held on October 28, 2021, we wish to inform you that the Board of Directors may also consider payment of interim dividend, if any for financial year 2021-22 in the said meeting. If declared, the record date for the purpose would be Tuesday, November 9, 2021, as decided in due consultation with Stock Exchanges. This notice may be taken as our disclosure as required under relevant provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records. (As Per BSE Announcement Dated on 12-10-2021) This is in continuation to our letter dated 21st September 2021 and 12th October 2021 respectively intimating you about convening of the Board Meeting of the Company on Thursday the 28th October 2021. The Board of Directors in its meeting held on even date has inter-alia declared Interim Dividend for FY 2021-22 @100% (Rs. 2/-) per Equity Share of Face Value of Rs.2/- each to the Shareholders whose names appear on the Register of Members on the RECORD DATE i.e. Tuesday the 9th November 2021 which has been decided in due consultation with the Stock Exchanges. The payment of dividend/dispatch of warrants will be completed within 30 days of declaration of Interim Dividend i.e. on or before 26th November 2021. This is in continuation to our letter dated 21st September, 2021 and 12th October, 2021 respectively intimating you about convening of the Board Meeting of the Company on Thursday, the 28th October, 2021. The Board of Directors, in its meeting held on even date, have interalia approved certain matters as mentioned in the attached letter. (As Per BSE Announcement Dated on 10/28/2021)
06-Jul-2021 03-Aug-2021 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the 1st Quarter ended on 30th June, 2021 We are now pleased to inform you that the Board of Directors has interalia approved the following matters in its meeting held on even date: (i) Unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2021. (enclosed as Annexure-I) (ii) Limited Review Report, as submitted by the Statutory Auditor of the Company on the above results (enclosed as Annexure-II). The financial results are being uploaded on the website of the Company www.tcil.com and will also be available on the website of the stock exchange(s) namely BSE Ltd. (www.bseindia.com) and National Stock Exchange of India Ltd. (www.nseindia.com). Further, the financial results will be published in the newspapers as per the requirements of the SEBI Listing Regulations. The press release on the above results is also attached herewith as Annexure III The remaining details are mentioned in the attached letter. (As per BSE Announcement Dated on 3/8/2021)
06-Apr-2021 25-May-2021 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Tuesday, 25th May, 2021 to consider/approve the audited Financial Results (Standalone & Consolidated) for the 4th Quarter/year ended on 31st March, 2021. As informed vide our letters dated 23rd March, 2021, the Trading Window for dealing in the shares of the Company stands closed with effect from Thursday, 1st April, 2021 upto Friday, the 27th May, 2021 (both days inclusive) in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and for wide dissemination to the public at large please. TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Update on board meeting (AS Per BSE Announcement Dated on 27.04.2021) The Board of Directors have approved, subject to approval of shareholders in the ensuing Annual General Meeting, to be held for the financial year 2020-21, Recommended a final of dividend of 65% i.e. Rs. 1.30 per Equity Share for the financial year ended 31st March, 2021 in their meeting held on even date. This is in continuation to our letters dated 6th April, 2021 & 27th April, 2021 respectively intimating you about convening of the next Board Meeting of the Company on Tuesday, the 25th May, 2021. We are now pleased to inform you that the Board of Directors, in its meeting held on even date, has taken decisions as per attached letter. The Board meeting commenced at 02:15 p.m. and concluded at 07:20 p.m. Please take a note of the above accordingly. This is for your information, records and meeting the disclosure requirements as prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are now pleased to inform you that the Board of Directors, in its meeting held on even date, has taken following decisions: pursuant to Regulation 33 & other application provisions, if any, of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Audited Financial Results for the 4th Quarter/FY ended 31st March, 2021 have been approved. Accordingly, we enclose the following documents: a) Auditors' Report on the Financial Results of the Company for the 4th Quarter/FY ended 31st March, 2021 - both Standalone & Consolidated (Annexure A'). b) Financial Results of the Company for the 4th Quarter/FY ended 31st March, 2021 - both Standalone & Consolidated (Annexure B'). c) Declaration with respect to unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Annexure C'). Please take a note of the above accordingly. The Board of Directors have approved, subject to approval of shareholders in the ensuing Annual General Meeting, to be held for the financial year 2020-21, Approved issuance of Non-Convertible Debentures/Bonds/Other similar Instruments upto an amount of Rs. 200 Crores in their meeting held on even date. This is in continuation to our letters dated 6th April, 2021 & 27th April, 2021 respectively intimating you about convening of the next Board Meeting of the Company on Tuesday, the 25th May, 2021. We are now pleased to inform you that in the meeting of Compensation/ Nomination and Remuneration Committee of the Company (the Committee) held today, the Committee approved grant of 2,81,000 stock options to the eligible employees at an exercise price of Rs. 155 per option under the Employee Stock Option Plan-2017 (4th Tranche). (As Per BSE Announcements Dated on 25.05.2021)
21-Jan-2021 03-Feb-2021 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Wednesday, 3rd February, 2021 to consider/approve: i. The Unaudited Financial Results (Standalone & Consolidated) for the 3rd Quarter/Nine Months ended on 31st December, 2020; ii. Declaration of interim dividend, if any for Financial Year 2020-21. If declared, the record date for the purpose would be Thursday, February 11, 2021, as decided in due consultation with Stock Exchanges. As informed vide our letters dated 26th December, 2020, the Trading Window for dealing in the shares of the Company stands closed with effect from Friday, 1st January, 2021 upto Friday, the 5th February, 2021 (both days inclusive) in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. This is in continuation to our letter dated 21st January, 2021 intimating you about convening of the Board Meeting of the Company on Wednesday, the 3rd February, 2021. The Board of Directors, in its meeting held on even date, has Declared Interim Dividend for FY 2020-21 @ 60% (Re. 1.20) per Equity Share of Face Value of Rs.2/- each to the Shareholders whose names appear on the Register of Members on the RECORD DATE i.e. Thursday, the 11th February, 2021, which has been decided in due consultation with the Stock Exchanges. The payment of dividend/dispatch of warrants will be completed within 30 days of declaration of Interim Dividend i.e. on or before 4th March, 2021. This is in continuation to our letter dated 21st January, 2021 intimating you about convening of the Board Meeting of the Company on Wednesday, the 3rd February, 2021. The Board of Directors, in its meeting held on even date, has approved various matters as mentioned in attached letter. This is in continuation to our letter dated 21st January, 2021 intimating you about convening of the Board Meeting of the Company on Wednesday, the 3rd February, 2021. The Board of Directors, in its meeting held on even date ha s approved various matters as mentioned in attached letter. This is in continuation to our letter dated 21st January, 2021 intimating you about convening of the Board Meeting of the Company on Wednesday, the 3rd February, 2021. The Board of Directors, in its meeting held on even date, has inter-alia approved various matters as mentioned in the attached letter. (As Per BSE Announcement dated on 03.02.2021)
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